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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 11
  • 1
    O'connor, Thomas, Mr.
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Breitner, Cameron
    Partner born in July 1974
    Individual (1 offspring)
    Officer
    2019-06-15 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Sullivan, Steven Michael
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr Declan Kelly
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2019-09-05 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 5
    Couldery, Susan Jane
    Chief Financial Officer, Emea born in October 1963
    Individual (33 offsprings)
    Officer
    2019-07-24 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Childs, Oliver Daniel
    Born in July 1990
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 8
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    SALTGATE (UK) LIMITED
    06453876 08377981
    27-28, Clement's Lane, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2019-06-15 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    Suite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-06-15 ~ 2019-09-05
    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
  • 11
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2019-07-12 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TENEO UK BIDCO LIMITED

Period: 2019-10-03 ~ now
Company number: 12052750
Registered names
TENEO UK BIDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TENEO UK BIDCO LIMITED
    Info
    THOR UK BIDCO LIMITED - 2019-10-03
    Registered number 12052750
    11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TENEO UK BIDCO LIMITED
    S
    Registered number 12052750
    11, Pilgrim Street, London, England, EC4V 6RN
    Limited Company in England & Wales, England
    CIF 1
  • TENEO UK BIDCO LIMITED
    S
    Registered number 12052750
    5th Floor, 6 More London Place, London, England, SE1 2DA
    Private Limited Company in England Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TENEO BUSINESS CONSULTING LIMITED
    - now 03691798
    CREDO GROUP LIMITED - 2018-01-30
    PINCO 1156 LIMITED - 1999-03-08
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TENEO UK HOLDINGS LIMITED
    - now 05960739
    THE OPEN ROAD CONSULTANCY LIMITED
    - 2023-02-01 05960739
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.