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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 8
  • 1
    Jameson, Carolyn
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Keziah Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cheatle, Alexander John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Knapp, Edward Stephen
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Donald, Alan Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Pancholi, Julian Vasant
    Born in March 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Carvalho, Victoria Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Horner, Benjamin Brian Harold
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2013-01-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Hornbuckle, Sarah Louise
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2012-12-20 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Hegarty, Sean David
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2019-06-24
    OF - Director → CIF 0
    Hegarty, Sean David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 4
    Weatherill, Henry Bruce
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Mr Alexander John Cheatle
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 6
    Von Unger, Konstantin
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2013-01-03 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Berry, Malcolm John
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2012-12-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Long, Andrew Michael
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
  • 9
    Jaeckle, Joachim, Dr
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2013-01-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Davies, Gillian
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TEN LIFESTYLE GROUP PLC

Previous names
TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
TEN LIFESTYLE GROUP LIMITED - 2017-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEN LIFESTYLE GROUP PLC
    Info
    TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
    TEN LIFESTYLE GROUP LIMITED - 2017-11-02
    Registered number 08259177
    icon of addressLevel 9, Regent's Place, 338 Euston Road, London NW1 3BG
    PUBLIC LIMITED COMPANY incorporated on 2012-10-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TEN LIFESTYLE GROUP PLC
    S
    Registered number 8259177
    icon of addressFloor 2 355, Euston Road, London, England, NW1 3AL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 9, Regent's Place, 338 Euston Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,535,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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