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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

Mr Simon Jeremy Tennyson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 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

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 28
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-03 ~ 2016-11-04
    IIF 16 - Director → ME
  • 2
    ALDWORTH DRAKE CONSULTING LIMITED
    12645580
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ 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
    BOOMERANG-TAG LTD
    04495936
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2003-03-17 ~ 2010-07-07
    IIF 28 - Director → ME
    2003-03-17 ~ 2011-06-28
    IIF 36 - Secretary → ME
  • 4
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-24 ~ 2016-11-04
    IIF 11 - Director → ME
  • 5
    CALL & PROTECT LIMITED
    05891619
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2016-11-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CALLCREDIT DATA SOLUTIONS LIMITED - now
    THE TRADING FLOOR LIMITED
    - 2015-03-30 05749125
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2011-01-17
    IIF 24 - Director → ME
  • 7
    CAR CRASH LINE GROUP LIMITED
    - now 03835301
    CCL UK GROUP LIMITED
    - 2007-04-02 03835301 06180904
    CAR CRASHLINE GROUP PLC - 2004-06-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ 2009-06-05
    IIF 25 - Director → ME
  • 8
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 17 - Director → ME
  • 9
    COBDELL LIMITED - now
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 19 - Director → ME
  • 10
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED
    - 2007-03-19 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-03-16 ~ 2016-11-04
    IIF 22 - Director → ME
  • 11
    DIRECT GAP LIMITED
    16653617
    C/o Chf Accountancy Ltd Courtwood House, Silver Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    JOINTWAY LIMITED
    05374354
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    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 (20 parents)
    Officer
    2006-06-09 ~ 2016-11-04
    IIF 18 - Director → ME
  • 14
    MARSHALL MORRISON LIMITED - now
    TENNYSON JAMES LIMITED
    - 2019-05-22 10772666
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2017-05-16 ~ 2019-05-10
    IIF 9 - Director → ME
    Person with significant control
    2017-05-16 ~ 2019-05-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    MOTORWAY DIRECT LIMITED - now
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-06-20 ~ 2016-11-04
    IIF 27 - Director → ME
  • 16
    MYMOTA LIMITED
    07531842
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2016-11-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OMNIS DATA LIMITED
    09591548
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-04 ~ 2026-01-16
    IIF 13 - Director → ME
  • 18
    OPTIMA INTERNET SERVICES LIMITED
    03844342
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ORBITRON LIMITED
    - now 05818124 05763985
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-18 ~ 2011-01-17
    IIF 20 - Director → ME
  • 20
    OUT RUN MEDIA LIMITED - now
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED
    - 2015-09-07 08089190
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2014-10-30
    IIF 12 - Director → ME
  • 21
    PELIWICA LTD
    10764297
    First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2019-11-20 ~ 2020-11-03
    IIF 35 - Director → ME
  • 22
    PLANET X EOT TRUSTEES LIMITED
    12345093
    Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 23
    SCRIBE CONSULTANCY LIMITED
    12572402
    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 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SERVICEHUB LIMITED
    - now 09399638 08804348
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-22 ~ now
    IIF 15 - Director → ME
  • 25
    SPECTRUM INSURANCE SERVICES LIMITED
    - now 05129413
    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 (14 parents, 1 offspring)
    Officer
    2022-02-08 ~ now
    IIF 14 - Director → ME
  • 26
    THE COMPARISONS LIMITED
    06240578
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-09 ~ 2011-01-17
    IIF 23 - Director → ME
  • 27
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-01-12 ~ 2016-11-04
    IIF 26 - Director → ME
  • 28
    WHEELER DEALER WARRANTIES LIMITED
    07346404
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 33 - Director → ME

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