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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
    Watkins, Nicholas James
    Non Executive Director born in December 1974
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2014-08-28
    OF - Director → CIF 0
    Watkins, Nicholas James
    Portfolio Manager
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Barritt, John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 3
    Gullett, Robert Power
    Retired born in April 1945
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Carvill, Mel Gerard
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2019-07-31
    OF - Director → CIF 0
    Carvill, Mel Gerard
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 5
    Gourlez De Lamotte, Adrien
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 6
    Mak, Wai Lam William
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Priestley, Leslie William
    Banker Company Director born in September 1933
    Individual (14 offsprings)
    Officer
    2005-01-24 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Sollazzo, Bruno
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Palmer, David Alan
    Investment Manager born in May 1963
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2009-02-06
    OF - Director → CIF 0
    Palmer, David Alan
    Individual (12 offsprings)
    Officer
    2004-10-14 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 10
    Figna, Massimo
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Massimo Figna
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Setbon, Philippe
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Severne, Alexander Luke
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Yu, Lingzhi
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Blagden, Dean
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 16
    30, Largo Do Calhariz, 1200 086 Lisbon, Portugal
    Corporate (1 offspring)
    Person with significant control
    2020-08-24 ~ 2020-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENAX CAPITAL LIMITED

Period: 2004-07-30 ~ now
Company number: 05193344
Registered name
TENAX CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • TENAX CAPITAL LIMITED
    Info
    Registered number 05193344
    Dominican House, 4 Priory Court, Pilgrim Street, London EC4V 6DE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.