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
    Chairman born in May 1963
    Individual (11 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Alistair James
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,105,814 GBP2023-12-31
    Person with significant control
    2024-05-28 ~ 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
Ceased 19
  • 1
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Hudson, Simon Harold
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Shaw, David
    Finance Director born in February 1952
    Individual (28 offsprings)
    Officer
    2008-04-15 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Jones, Stephen Mark
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2015-08-20
    OF - Director → CIF 0
    Jones, Stephen Mark
    Company Director born in December 1958
    Individual (10 offsprings)
    2020-11-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    Thompson, Geoffrey
    Business Development Manager born in March 1962
    Individual (34 offsprings)
    Officer
    2006-07-10 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Lane, Peter William, Mr.
    Group Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2010-12-11
    OF - Director → CIF 0
  • 12
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    2009-06-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 17
    Scanlon, Mark William
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2023-05-10
    OF - Director → CIF 0
  • 18
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    5, Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    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
  • 19
    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
    2022-01-17 ~ 2024-05-28
    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
parent relation
Company in focus

TENET & YOU LIMITED

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

Related profiles found in government register
  • TENET & YOU LIMITED
    Info
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Registered number 05728181
    Colonnades House, Duke Street, Doncaster, South Yorkshire DN1 3BW
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TENET & YOU LIMITED
    S
    Registered number 05728181
    5, 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
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CQ FINANCIAL SERVICES LIMITED - 2005-07-05
    WHITEGOLD ENGINEERS LIMITED - 2000-06-09
    124 City Road 124 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    C/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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.