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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 43
  • 1
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    Broadley, Simon James
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 4
    Darlington, Julie
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Wright, Ben Howard
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2010-12-11
    OF - Director → CIF 0
  • 7
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (21 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Gartside, Martin
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Tobbell, Jonathan Edward Arthur
    Group Sales And Marketing Dire born in May 1965
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Jones, Stephen Mark
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2017-01-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Stewart, David
    Born in August 1965
    Individual (51 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 12
    O'brien, Michael John
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 14
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-02-02 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 15
    Eleftheriou, George
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 16
    Richards, Keith
    Group Distribution Developm born in January 1961
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 18
    Fletcher, Richard James
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
    Fletcher, Richard James
    Company Director born in October 1979
    Individual (23 offsprings)
    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
  • 19
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 20
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 21
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 22
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ 2025-06-03
    OF - Director → CIF 0
  • 23
    Thomas, Mark
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (16 offsprings)
    Officer
    2003-07-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    Bowden, Karina
    Director born in November 1984
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 26
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (38 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Harle, Gemma Eileen
    Managing Director born in August 1964
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 29
    Ball, Helen Muriel
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 30
    Clarkson, Geoffrey Stephen
    Solicitor 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
  • 31
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 32
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 33
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 34
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2024-02-02 ~ 2024-02-23
    OF - Director → CIF 0
    Round, Jonathan Pearson
    Born in February 1964
    Individual (25 offsprings)
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Elliott, Julia Mary
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 36
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual (20 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 37
    Greenwood, Martin James
    Executive Chairman born in January 1954
    Individual (25 offsprings)
    Officer
    2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 38
    Tyler, Martin Keith
    Director born in September 1977
    Individual (59 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 39
    Glover, Bryce Paul
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 40
    TENET LIMITED
    - now 03865996 03909395... (more)
    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 (38 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
  • 41
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-06-03 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 42
    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, 22 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2003-06-03 ~ 2003-07-23
    OF - Nominee Director → 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 04850711... (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 (22 years 9 months). 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 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.