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

Tennyson, Simon Jeremy

    Related profiles found in government register
  • Tennyson, Simon Jeremy
    British

    Registered addresses and corresponding companies
    • icon of address Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW

      IIF 1
  • Tennyson, Simon Jeremy
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 2
  • Tennyson, Simon Jeremy
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, WF2 7SW, England

      IIF 3
  • Tennyson, Simon Jeremy
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 4
    • icon of address Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW

      IIF 5 IIF 6 IIF 7
    • icon of address Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom

      IIF 19
    • icon of address 1 Waterside Court, Bold Street, Sheffield, South Yorkshire, S9 2LR, England

      IIF 20 IIF 21
    • icon of address Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 22 IIF 23
    • icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 24
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW

      IIF 25
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 26
  • Tennyson, Simon Jeremy
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 27
  • Tennyson, Simon Jeremy
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 28
  • Tennyson, Simon
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Chf Accountancy Ltd, Courtwood House, Silver Street, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 29
  • Mr Simon Jeremy Tennyson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 30
    • icon of address Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 31
    • icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 32
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW, United Kingdom

      IIF 33 IIF 34
  • Mr Simon Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Chf Accountancy Ltd, Courtwood House, Silver Street, Sheffield, South Yorkshire, S1 2DD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aldworth House, Slack Lane, Newmillerdam, Wakefield, Yorkshire, WF2 7SW, United Kingdom

      IIF 36
  • Simon Jeremy Tennyson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.