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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 21
  • 1
    Keane, Noel Peter Leonard
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Straup, Kenneth Alan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Brilliant, Samuel Paul
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2026-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roback, Darlene Marie
    Individual (6 offsprings)
    Officer
    2009-10-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Fadier, Christian Gerard Albert
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Dyer, John Richard
    Born in August 1943
    Individual (8 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Trevor John Binyon
    Individual (1 offspring)
    Insolvency
    2026-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Thielitz, Dian
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 10
    Saxon, Jerome Alan
    Individual (5 offsprings)
    Officer
    (before 1992-09-19) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 11
    Reynolds, Stephen James, Dr
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-19) ~ 1999-12-21
    OF - Director → CIF 0
  • 12
    Murphy, Timothy Joseph
    Born in January 1963
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Zwirner, Richard Thomas
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1992-09-19) ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    Brunner, Amanda Lee
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Mccormack, James Joseph
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-09-19) ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Keeley, Robert Coleman
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2012-09-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Brunette, Melissa G
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 18
    Constable, Julia Mary
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Evans, Mark David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 20
    HOLLISTER EUROPE LIMITED
    - now 02403481
    HOLLISTER GROUP LIMITED - 1995-08-01
    ETHICARE GROUP PLC - 1991-08-30
    BEATDRAFT LIMITED - 1989-10-04
    Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    (before 1992-09-19) ~ 2016-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TVM HEALTHCARE LIMITED

Period: 1993-09-14 ~ now
Company number: 01542117
Registered names
TVM HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-02
Commencement of winding up on 2026-02-03
PADLOWE LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TVM HEALTHCARE LIMITED
    Info
    THAMES VALLEY MEDICAL LIMITED - 1993-09-14
    PADLOWE LIMITED - 1993-09-14
    Registered number 01542117
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (45 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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