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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 15
  • 1
    Ross, Andrew
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2017-06-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Wellesley, William Valerian
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    2015-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Walden, Sarah Ann
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Private Equity Fund Manager born in February 1972
    Individual (97 offsprings)
    Officer
    2014-01-29 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2014-12-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Scott, Scott John
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Patel, Ajay
    Director born in November 1964
    Individual (40 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (40 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bayliss, Claire Louise
    Chief Executive born in October 1969
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Tod, Matthew
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Mason, Simon Christopher
    Company Director born in August 1976
    Individual (25 offsprings)
    Officer
    2014-09-12 ~ 2014-12-15
    OF - Director → CIF 0
    Mason, Simon Christopher
    Director born in August 1976
    Individual (25 offsprings)
    2015-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Wilson, Garry
    Private Equity Fund Manager born in June 1967
    Individual (116 offsprings)
    Officer
    2014-01-29 ~ 2014-09-12
    OF - Director → CIF 0
    Wilson, Garry
    Director born in June 1967
    Individual (116 offsprings)
    2015-07-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Glaister, Serena
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2014-09-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 14
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TENGO (HOLDINGS) LIMITED

Period: 2014-09-12 ~ 2021-07-30
Company number: 08867965
Registered names
TENGO (HOLDINGS) LIMITED - Dissolved
ENDLESS NEWCO 4 LIMITED - 2014-09-12 09953100... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TENGO (HOLDINGS) LIMITED
    Info
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-09-12
    Registered number 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 and dissolved on 2021-07-30 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.