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 7
  • 1
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Bryce Paul
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, John
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Lynzi
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Beever, Dominic John
    Cfo born in November 1973
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Richard James
    Company Director born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Harle, Gemma Eileen
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Bowden, Karina
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Richards, Keith
    Group Distribution Developm born in January 1961
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Broadley, Simon James
    Director born in December 1978
    Individual
    Officer
    2018-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Wearing, Adam Charles
    Individual
    Officer
    2004-03-02 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 9
    Elliott, Julia Mary
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Thomas, Mark
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Wright, Ben Howard
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Greenwood, Martin James
    Executive Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    O'brien, Michael John
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 17
    Gartside, Martin
    Director born in February 1966
    Individual
    Officer
    2017-01-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 18
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 19
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 20
    Jones, Stephen Mark
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2017-01-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Director → CIF 0
  • 22
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-02-02 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 23
    Eleftheriou, George
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 24
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2010-12-11
    OF - Director → CIF 0
  • 25
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 27
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 28
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 29
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 30
    Fletcher, Richard James
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
    Fletcher, Richard James
    Company Director born in October 1979
    Individual (13 offsprings)
    2023-06-06 ~ 2024-02-02
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 31
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 32
    Tobbell, Jonathan Edward Arthur
    Group Sales And Marketing Dire born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    Darlington, Julie
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
  • 35
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-03 ~ 2003-07-23
    PE - Nominee Director → CIF 0
  • 36
    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
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TENETLIME LIMITED

Previous names
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • TENETLIME LIMITED
    Info
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Registered number 04785816
    Howard House 3 St Mary's Court, Blossom Street, York YO24 1AH
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.