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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 16
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-11 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 2
    Wilkinson, David Lawrence
    Chartered A/C born in September 1962
    Individual (39 offsprings)
    Officer
    2004-12-24 ~ 2015-03-31
    OF - Director → CIF 0
    Wilkinson, David Lawrence
    Individual (39 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Secretary → CIF 0
    Wilkinson, David Lawrence
    Chartered A/C
    Individual (39 offsprings)
    2006-09-15 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Director → CIF 0
    Raine, Richard Denby
    Accountant
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Turner, Roger Graham
    Company Director born in February 1953
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Fawcett, Michael Alan
    Finance Director born in January 1956
    Individual (42 offsprings)
    Officer
    2004-11-09 ~ 2006-09-16
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Accountant
    Individual (42 offsprings)
    Officer
    2005-01-01 ~ 2006-09-16
    OF - Secretary → CIF 0
  • 6
    Lewis, Alan Stuart
    Company Director born in February 1952
    Individual (42 offsprings)
    Officer
    2000-09-08 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Ponzini, Zoe
    Individual (7 offsprings)
    Officer
    2012-08-20 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Compnay Director born in August 1958
    Individual (62 offsprings)
    Officer
    2004-11-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Mcintosh, Ruth Joanne
    Investment Banker born in April 1962
    Individual (15 offsprings)
    Officer
    2003-12-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-11 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 11
    Pegg, Tony
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    2000-09-07 ~ 2005-10-12
    OF - Director → CIF 0
  • 12
    Bradley, Peter
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2004-02-27
    OF - Director → CIF 0
    Bradley, Peter
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    Boyes-schiller, Sharon Lee
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 14
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    2000-11-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Aldous, Hugh Graham Cazalet
    Accountant born in June 1944
    Individual (19 offsprings)
    Officer
    2001-03-28 ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-07-11 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENSIM GROUP LIMITED

Period: 2001-04-02 ~ 2016-06-23
Company number: 04031342
Registered names
TENSIM GROUP LIMITED - Dissolved
INTERCEDE 1598 LIMITED - 2001-04-02 04027298... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TENSIM GROUP LIMITED
    Info
    INTERCEDE 1598 LIMITED - 2001-04-02
    Registered number 04031342
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2016-06-23 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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