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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 52
  • 1
    Smith, Stephen Leslie
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1996-09-29
    OF - Director → CIF 0
  • 2
    Farrington, Richard John
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    1997-02-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Belfield, Sonia Yvette
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Jones, Stephen Paul
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Attwell, Simon John
    Accountant
    Individual (25 offsprings)
    Officer
    1994-11-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Quinn, Elaine
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Cockayne, David George
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2012-01-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Lowe, Jonathan Christopher
    Sales Director born in May 1964
    Individual (34 offsprings)
    Officer
    2004-03-08 ~ 2005-07-22
    OF - Director → CIF 0
    Lowe, Jonathan Christopher
    Director born in May 1964
    Individual (34 offsprings)
    2008-04-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Sanders, Roger Ian
    Customer Service Director born in December 1951
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 12
    Rogan, Alison Louise
    Marketing born in March 1968
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Sowden, Adrian Charles
    Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    1997-02-13 ~ 1999-11-10
    OF - Director → CIF 0
  • 14
    Dyson, Kevin Frederick
    Accountant born in July 1964
    Individual (61 offsprings)
    Officer
    2011-05-23 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 15
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 16
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Alderson, Kevin James
    Sales Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2005-07-22
    OF - Director → CIF 0
  • 18
    Gurney, Claire Marie
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 19
    Elliss, Mark
    Group Product Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2005-07-22
    OF - Director → CIF 0
  • 20
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 21
    Marshall, Keith
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Buckley, James Peter
    Company Director born in December 1962
    Individual (48 offsprings)
    Officer
    2002-12-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 23
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2024-04-30 ~ 2025-07-08
    OF - Director → CIF 0
  • 24
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (83 offsprings)
    Officer
    2002-12-23 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 25
    Benson, William Laurence
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Peck, Edward James
    Finance Director born in August 1971
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ 2019-03-14
    OF - Director → CIF 0
  • 27
    Hindle, Mark Anthony
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 28
    Stephenson, Michael Paul, Dr
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Steen, Gary James
    Chief Technology Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 30
    Cicero, Jason Luis Ricardo
    Accountant born in April 1966
    Individual (30 offsprings)
    Officer
    2013-02-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 31
    Foster, David James
    Software Engineer born in June 1965
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Weston, David
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Heaton, Katherine
    Hr Director born in May 1976
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-11-14
    OF - Director → CIF 0
  • 34
    Robinson, John Lee
    Director born in November 1958
    Individual (37 offsprings)
    Officer
    2019-06-17 ~ 2022-09-16
    OF - Director → CIF 0
  • 35
    Elsworthy, Stuart
    Chief Executive born in November 1945
    Individual (17 offsprings)
    Officer
    1998-06-05 ~ 2002-03-01
    OF - Director → CIF 0
  • 36
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (55 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 37
    Mckinney, David Alyn
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 38
    Furniss, Jonathan Paul
    Accountant born in November 1969
    Individual (25 offsprings)
    Officer
    2006-01-16 ~ 2008-03-26
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 39
    Rawlins, Peter Jeremy
    Director born in May 1941
    Individual (28 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Rawlins, Peter Jeremy
    Individual (28 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 40
    Baldwin, Robert Andrew
    Customer Services Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 41
    Matthews, Graham John
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 42
    Essam, Stephen
    Hr Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2008-03-26
    OF - Director → CIF 0
  • 43
    Stradling, Alfred John
    Director born in March 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Stradling, Alfred John
    Director
    Individual (12 offsprings)
    Officer
    1994-07-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 44
    Fisher, Nicholas John
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2006-11-06
    OF - Director → CIF 0
  • 45
    Dawson, Michael John
    Chairman born in January 1943
    Individual (20 offsprings)
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 46
    Kenworthy, Lance Bailey
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 47
    Ford, Michael Andrew
    Quality Director born in September 1957
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 48
    Arnold, Simon Ashley
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2011-08-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 49
    Sutherland, Gordon
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 50
    Bashar, Gavin
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 51
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 52
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNSTALL HEALTHCARE (UK) LIMITED

Period: 2008-08-20 ~ now
Company number: 01332249
Registered names
TUNSTALL HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register
  • TUNSTALL HEALTHCARE (UK) LIMITED
    Info
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 2008-08-20
    Registered number 01332249
    Whitley Bridge, Yorkshire DN14 0HR
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TUNSTALL HEALTHCARE (UK) LIMITED
    S
    Registered number 1332249
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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