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

TUNSTALL HEALTHCARE (UK) LIMITED

Previous names
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
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
    icon of addressWhitley Bridge, Yorkshire DN14 0HR
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 2 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
    icon of addressWhitley 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.