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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 45
  • 1
    O'brien, Michael John
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Darlington, Julie
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2004-06-22 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Mcgaughrin, Michael David
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Richards, Keith
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Tobbell, Jonathan Edward Arthur
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Broadley, Simon James
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 9
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 11
    Jones, Stephen Mark
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2017-01-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Elliott, Julia Mary
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Hudson, Simon Harold
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 14
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2024-02-02 ~ 2026-05-31
    OF - Director → CIF 0
  • 15
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    Youngman, Mark Owen
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 17
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 18
    Lane, Peter William, Mr.
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2010-12-11
    OF - Director → CIF 0
  • 19
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 20
    Sinclair, Robert
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Gartside, Martin
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 22
    Bradley, Caroline Jane
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Craig, Keely Jill
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 24
    Kildunne, Alison
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 25
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 26
    Bowden, Karina
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 27
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 28
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Fletcher, Richard James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
    2023-06-06 ~ 2024-02-02
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 30
    Ball, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 31
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Director → CIF 0
  • 32
    Thomas, Mark
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 33
    Round, Jonathan Pearson
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2024-02-02 ~ 2024-02-23
    OF - Director → CIF 0
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Eleftheriou, George
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 35
    Wright, Ben Howard
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 36
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 37
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2024-02-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Davidson, Gillian Mary
    Born in May 1965
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 39
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-02-02 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 40
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 41
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 42
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-06-03 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 43
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    TENET LIMITED
    - now 03865996 03909395... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    Administration ended on 2026-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    5, Lister Hill, Horsforth, Leeds, England
    Liquidation Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-06-03 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENETLIME LIMITED

Period: 2010-03-02 ~ now
Company number: 04785816
Registered names
TENETLIME LIMITED - now
EVER 2119 LIMITED - 2004-01-26 04786470... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TENETLIME LIMITED
    Info
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2010-03-02
    Registered number 04785816
    Howard House 3 St Mary's Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.