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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
Active 3
  • 1
    Megson, Andrew Peter
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Alistair James
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10,018,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Tyler, Martin Keith
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Hudson, Simon Harold
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Jones, Stephen Mark
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-08-20
    OF - Director → CIF 0
    Jones, Stephen Mark
    Company Director born in December 1958
    Individual (9 offsprings)
    icon of calendar 2020-11-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Lane, Peter William, Mr.
    Group Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2010-12-11
    OF - Director → CIF 0
  • 10
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-05-28
    OF - Director → CIF 0
  • 11
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Shaw, David
    Finance Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Thompson, Geoffrey
    Business Development Manager born in March 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 15
    Scanlon, Mark William
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 18
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    PINCO 1300 LIMITED - 1999-11-24
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    icon of address5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-17 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BLENDIN LIMITED - 1997-03-17
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    icon of address5, Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENET & YOU LIMITED

Previous names
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
BBNFP WESTON LIMITED - 2006-07-21
MY FUTURE FINANCE LIMITED - 2010-03-02
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TENET & YOU LIMITED
    Info
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    BBNFP WESTON LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2013-01-25
    TENETFINANCIAL SOLUTIONS LIMITED - 2013-01-25
    Registered number 05728181
    icon of addressFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TENET & YOU LIMITED
    S
    Registered number 05728181
    icon of address5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Engand And Wales Registry, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ASTUTE FINANCIAL ADVISERS LIMITED - 2005-07-05
    FLEXCREST LIMITED - 2005-05-26
    icon of address5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    WHITEGOLD ENGINEERS LIMITED - 2000-06-09
    CQ FINANCIAL SERVICES LIMITED - 2005-07-05
    icon of address124 City Road 124 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2023-06-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MAGUIRE FINANCIAL LIMITED - 2020-10-05
    icon of addressC/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,620 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2023-06-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.