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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Jeremy Tennyson

    Related profiles found in government register
  • Simon Jeremy Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 1
  • Mr Simon Jeremy Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 2
  • Mr Simon Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chf Accountancy Ltd, Courtwood House, Silver Street, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 3
  • Mr Simon Jeremy Tennyson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 4

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 5

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 6

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 7 IIF 8
  • Tennyson, Simon
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chf Accountancy Ltd, Courtwood House, Silver Street, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 9
  • Tennyson, Simon Jeremy
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 10

    • 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR, England

      IIF 11

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 12

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, WF2 7SW, England

      IIF 13

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 14
  • Tennyson, Simon Jeremy
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennyson, Simon Jeremy
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 34
  • Tennyson, Simon Jeremy
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 35
  • Tennyson, Simon Jeremy
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 36
  • Tennyson, Simon Jeremy
    British

    Registered addresses and corresponding companies

    • Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,161 GBP2024-06-30
    Officer
    2020-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Chf Accountancy Ltd Courtwood House, Silver Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-11-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2024-09-30
    Officer
    2023-08-22 ~ now
    IIF 14 - Director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 9
    Aldworth House Slack Lane, Newmillerdam, Wakefield, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    TOBELL AUTOMOTIVE LIMITED - 2019-08-21
    HAY FIELDING LTD - 2018-05-30
    PINK ROSE 2015 LIMITED - 2016-07-07
    HEATH INSURANCE SERVICES LIMITED - 2015-12-03
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,009 GBP2024-12-31
    Officer
    2022-02-08 ~ now
    IIF 13 - Director → ME
  • 11
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 33 - Director → ME
Ceased 19
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-11-03 ~ 2016-11-04
    IIF 15 - Director → ME
  • 2
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate
    Officer
    2003-03-17 ~ 2010-07-07
    IIF 28 - Director → ME
    2003-03-17 ~ 2011-06-28
    IIF 37 - Secretary → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Officer
    2007-07-24 ~ 2016-11-04
    IIF 27 - Director → ME
  • 4
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-07-31 ~ 2016-11-04
    IIF 20 - Director → ME
  • 5
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2011-01-17
    IIF 23 - Director → ME
  • 6
    CCL UK GROUP LIMITED - 2007-04-02
    CAR CRASHLINE GROUP PLC - 2004-06-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2009-06-05
    IIF 24 - Director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 16 - Director → ME
  • 8
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 18 - Director → ME
  • 9
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2006-03-16 ~ 2016-11-04
    IIF 21 - Director → ME
  • 10
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 17 - Director → ME
  • 11
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2017-05-16 ~ 2019-05-10
    IIF 36 - Director → ME
    Person with significant control
    2017-05-16 ~ 2019-05-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2005-06-20 ~ 2016-11-04
    IIF 26 - Director → ME
  • 13
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-11-04
    IIF 30 - Director → ME
  • 14
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    2016-05-04 ~ 2026-01-16
    IIF 12 - Director → ME
  • 15
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2011-01-17
    IIF 19 - Director → ME
  • 16
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-02-04 ~ 2014-10-30
    IIF 11 - Director → ME
  • 17
    First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,847 GBP2024-05-31
    Officer
    2019-11-20 ~ 2020-11-03
    IIF 35 - Director → ME
  • 18
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2011-01-17
    IIF 22 - Director → ME
  • 19
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    2007-01-12 ~ 2016-11-04
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.