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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 5
  • 1
    Childs, Oliver Daniel
    Born in July 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael
    Born in April 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    THOR UK BIDCO LIMITED - 2019-10-03
    icon of address11, Pilgrim Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Le Jeune, Martin Edward
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Mr Declan Kelly
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmillan, Graham John Muirhead
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Watson, Charles Basil Lucas
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Tempest Hay, Gordon
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Deluca, Nick Anthony
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Couldery, Susan Jane
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2021-12-06
    OF - Director → CIF 0
    Couldery, Susan
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 8
    Tate, Victoria Charlotte Sophie
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Joyce, Fiona Ethel
    Pubic Relations Consultnat born in August 1962
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Ruskell, Diane Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 12
    PINCO 1156 LIMITED - 1999-03-08
    CREDO GROUP LIMITED - 2018-01-30
    icon of address5th Floor, 6 More London Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TENEO UK HOLDINGS LIMITED

Previous name
THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • TENEO UK HOLDINGS LIMITED
    Info
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    Registered number 05960739
    icon of address11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • THE OPEN ROAD CONSULTANCY LIMITED
    S
    Registered number 05960739
    icon of address6, More London Place, 5th Floor, London, England, SE1 2DA
    CIF 1
child relation
Offspring entities and appointments
Active 1

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