logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tenwick, Colin John

    Related profiles found in government register
  • Tenwick, Colin John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30, Godfrey Street, London, SW3 3SX, England

      IIF 1
    • Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA

      IIF 2
    • 20, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 3
  • Tenwick, Colin John
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA

      IIF 4
  • Tenwick, Colin John
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

      IIF 5
  • Tenwick, Colin John
    British ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forresters Cottage, Gillhams Lane, Haslemere, Surrey, GU27 3ND

      IIF 6
    • 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ

      IIF 7
    • 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ, United Kingdom

      IIF 8 IIF 9
  • Tenwick, Colin John
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 10
    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 11 IIF 12
    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 13
    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 14 IIF 15 IIF 16
    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, England

      IIF 18
    • Wowcher Limited, Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

      IIF 19
    • Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 20 IIF 21 IIF 22
  • Tenwick, Colin John
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tenwick, Colin John
    British general manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 28
  • Tenwick, Colin John
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND

      IIF 29
  • Tenwick, Colin John
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Harlequin Building, 6th Floor, 65southwark Street, London, SE1 0HR, England

      IIF 30
  • Tenwick, Colin John
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin John Tenwick
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30, Godfrey Street, London, SW3 3SX, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ADDISON LEE MANCO LIMITED
    08608223
    1 St. James's Market, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BOOKATABLE LIMITED - now
    LIVEBOOKINGS LIMITED
    - 2014-01-09 04494036
    10 Norton Folgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-12-16 ~ 2013-12-06
    IIF 8 - Director → ME
  • 5
    COMMIFY TOPCO 2023 LIMITED
    - now 14551995 10315598
    HAMSARD 3711 LIMITED
    - 2024-01-12 14551995 15938559... (more)
    20 Wollaton Street, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 3 - Director → ME
  • 6
    CONTROL CIRCLE LIMITED
    - now 03976019
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Officer
    2013-01-21 ~ 2014-01-23
    IIF 18 - Director → ME
  • 7
    EXCALIBUR BIDCO LIMITED
    09876182 09876163
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 32 - Director → ME
  • 8
    EXCALIBUR DEBTCO LIMITED
    09876132
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 31 - Director → ME
  • 9
    EXCALIBUR HOLDCO LIMITED
    09876101
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 34 - Director → ME
  • 10
    EXCALIBUR MIDCO LIMITED
    09876163 09876182
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-26 ~ 2023-01-10
    IIF 33 - Director → ME
  • 11
    EXCALIBUR SILVER BIDCO LIMITED
    10574767
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2023-01-10
    IIF 19 - Director → ME
  • 12
    INTELLIGENT REACH LIMITED
    - now 08986335
    MM&S (5824) LIMITED - 2014-04-28
    Spaces 25 Wilton Road, Victoria, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    761,774 GBP2024-12-31
    Officer
    2014-09-29 ~ 2024-03-26
    IIF 5 - Director → ME
  • 13
    LIVEBOOKINGS HOLDINGS LTD
    - now 05398578
    PROFITABLE.NET LIMITED - 2008-04-17
    10 Norton Folgate, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2013-12-06
    IIF 7 - Director → ME
  • 14
    LOGHOS LIMITED
    05026272
    7 Soho Square, Soho Square, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -91,220 GBP2022-12-31
    Officer
    2011-09-01 ~ 2013-12-06
    IIF 9 - Director → ME
  • 15
    LUMESSE (OS) LIMITED - now
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED
    - 2011-06-01 SC189368
    OBVIOUS SOLUTIONS LIMITED
    - 2007-04-24 SC189368
    SCOTCAREER LTD. - 2000-06-05
    52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (15 parents)
    Officer
    2005-01-25 ~ 2010-05-11
    IIF 16 - Director → ME
  • 16
    LUMESSE CORPORATE LIMITED - now
    STEPSTONE ASA LIMITED
    - 2011-05-10 04296658
    HILLGATE (265) LIMITED
    - 2007-04-04 04296658
    ONE STEP EUROPE LIMITED
    - 2003-02-06 04296658
    HILLGATE (265) LIMITED
    - 2001-12-24 04296658
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2010-05-11
    IIF 14 - Director → ME
  • 17
    LUMESSE ET LIMITED - now
    STEPSTONE SOLUTIONS ET LIMITED
    - 2011-05-10 05140092
    EXECUTRACK SOFTWARE LIMITED
    - 2007-07-10 05140092
    Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (12 parents)
    Officer
    2007-01-05 ~ 2010-05-11
    IIF 24 - Director → ME
  • 18
    LUMESSE HOLDINGS UK LIMITED - now
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
    - 2011-05-10 05494417
    I-GRASP (HOLDINGS) LIMITED
    - 2007-04-05 05494417
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2010-05-11
    IIF 17 - Director → ME
  • 19
    LUMESSE LIMITED - now
    STEPSTONE SOLUTIONS (UK) LIMITED
    - 2011-05-10 03879877
    I-GRASP LIMITED
    - 2007-04-26 03879877
    I-GRASP.COM LIMITED - 2000-06-15
    M M & S (2598) LIMITED - 2000-04-10
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-07-11 ~ 2010-05-11
    IIF 15 - Director → ME
  • 20
    PICSOLVE HOLDINGS LIMITED
    - now 06595093
    SCREAM 4 LIMITED
    - 2016-03-03 06595093 06593761... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 13 - Director → ME
  • 21
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 10 - Director → ME
  • 22
    PICSOLVE SERVICES LIMITED
    07194396
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ 2016-04-28
    IIF 11 - Director → ME
  • 23
    RED HAT UK LIMITED
    03798903
    Peninsular House 30-36 Monument Street, 4th Floor, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-25 ~ 2001-09-07
    IIF 28 - Director → ME
  • 24
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-02-05
    IIF 12 - Director → ME
  • 25
    ROW14 LTD
    15225891
    Flat 45 Drive Mansions, Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SCREAM 1 LIMITED
    - now 06583438 06594649... (more)
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 27
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 29
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED - 2017-05-23
    MPD LOGISTICS LTD - 2015-07-31
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2022-11-18
    IIF 2 - Director → ME
  • 30
    SORTED HOLDINGS LIMITED
    - now 08609014
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-11-26 ~ 2022-11-18
    IIF 4 - Director → ME
  • 31
    STEPSTONE (UK) LIMITED
    - now 05925895
    SOUTHBEN LIMITED
    - 2007-01-10 05925895
    C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ 2010-05-31
    IIF 23 - Director → ME
  • 32
    SYBASE (UK) LIMITED
    - now 02175260
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1995-11-01 ~ 1998-12-31
    IIF 29 - Director → ME
  • 33
    THE CT PARTNERSHIP LIMITED
    07242865
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ 2014-02-24
    IIF 6 - Director → ME
  • 34
    TURNER TOPCO LIMITED
    08968154
    The Harlequin Building, 6th Floor, 65southwark Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,547,876 GBP2018-10-01 ~ 2019-09-30
    Officer
    2014-08-18 ~ 2020-02-13
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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