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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 30
  • 1
    Struckett, Mark Douglas
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Jeffcoat, David John
    Management Accountant born in April 1950
    Individual
    Officer
    2012-07-04 ~ 2013-08-22
    OF - Director → CIF 0
  • 3
    Findlay, Michael Alan
    Investment Banker born in January 1968
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Muirhead, William Mortimer
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Page, Nicholas Hurst
    Chartered Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 6
    Newman, John Anthony
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Mcburnie, Russell
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2008-03-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Davidson, William Crawford
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Brabin, Matthew Edward
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2003-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Spencer, Lesley
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Ingram, Timothy Charles William
    Chairman born in June 1947
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 15
    Crouch, Christopher Charles
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 16
    Raynor, Andrew Paul
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2012-01-23
    OF - Director → CIF 0
  • 17
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2003-02-11
    OF - Director → CIF 0
  • 18
    Jackson, Carl Stuart
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2007-09-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 19
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2013-08-22
    OF - Director → CIF 0
  • 21
    Freedman, Jonathan Sydney
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 22
    Martin, Adrian Howard
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2012-06-22
    OF - Director → CIF 0
  • 23
    Lucas, Mark William
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2010-05-20
    OF - Director → CIF 0
  • 24
    Jolly, Joanne
    Individual
    Officer
    2013-02-13 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 25
    Smith, Richard Graham
    England born in December 1961
    Individual (2 offsprings)
    Officer
    2009-12-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 26
    Stockdale, Anthony Leonard Clark
    Chartered Accountant born in October 1953
    Individual (58 offsprings)
    Officer
    2009-12-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 27
    Mcfetrich, Charles Alan
    Director born in December 1940
    Individual
    Officer
    2000-02-21 ~ 2009-09-06
    OF - Director → CIF 0
  • 28
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 29
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    2000-02-17 ~ 2000-02-21
    PE - Director → CIF 0
    2000-02-17 ~ 2000-03-23
    PE - Secretary → CIF 0
  • 30
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    2000-02-17 ~ 2000-02-21
    PE - Director → CIF 0
parent relation
Company in focus

RSM TENON GROUP PLC

Previous name
TENON GROUP PLC - 2009-12-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • RSM TENON GROUP PLC
    Info
    TENON GROUP PLC - 2009-12-29
    Registered number 03931297
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2016-05-24 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • RSM TENON GROUP PLC
    S
    Registered number 03931297
    66, Chiltern Street, London, United Kingdom, W1U 4GB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Poynt, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.