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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 30
  • 1
    Loader, Roger Alan
    Hr Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Ritson, Thomas Hugh
    Controller
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Phillip
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Bosscher, Timothy Ernest
    Financial Director born in June 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Stevens, Patrick Arthur George
    Plant Manager born in May 1947
    Individual (4 offsprings)
    Officer
    2000-09-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Weaver, Margaret Ann
    Sr Director Hr born in September 1951
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Nicholls, Karl
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 8
    Easton, George Ernest
    Chief Financial Officer born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-11-19
    OF - Director → CIF 0
  • 9
    Brann, Richard William
    Executive born in October 1958
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2001-02-07
    OF - Director → CIF 0
  • 10
    Bell, Michael
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1995-11-22
    OF - Director → CIF 0
  • 11
    West, David Roy
    Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    1997-10-13 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Nisbet, Adrian
    Hr Director born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Swindells, Leslie Harvey
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 14
    Foxton, Anthony Wilton
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 15
    Lazell, Martin James
    Benifits Manager born in April 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-06-30
    OF - Director → CIF 0
    Lazell, Martin James
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Barker, Robert
    Joint Managing Director born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Lloyd Davies, John
    Director born in September 1937
    Individual (17 offsprings)
    Officer
    1997-10-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Pickford, Simon Hartley
    Financial Controller/Co Secretary born in April 1953
    Individual (10 offsprings)
    Officer
    (before 1993-01-04) ~ 1998-01-12
    OF - Director → CIF 0
  • 20
    Keeping, Paul David
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-02-11
    OF - Director → CIF 0
  • 21
    Dearden, Peter Miles
    Orthotist born in March 1958
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (35 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Peter James Greaves
    Individual (16 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Green, Diane Margaret
    Human Resource Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Green, Diane Margaret
    Hr Director
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Pearson, Martyn Douglas
    Factory Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 27
    Martin, Graham Thurston
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-11-22
    OF - Secretary → CIF 0
  • 28
    Rowe, Gavin John
    Accountant born in May 1974
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ 2009-07-03
    OF - Director → CIF 0
    Rowe, Gavin John
    Accountant
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 29
    Murgatroyd, Linda Marion
    Supervisor born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Bradley, Brian Howard
    Operations Manager born in July 1959
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

Period: 2004-01-09 ~ 2013-06-06
Company number: 01633128
Registered names
TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED
    Info
    KENDALL-CAMP PENSION TRUSTEES LIMITED - 2004-01-09
    CAMP PENSION TRUSTEES LIMITED - 2004-01-09
    Registered number 01633128
    4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY
    PRIVATE LIMITED COMPANY incorporated on 1982-05-05 and dissolved on 2013-06-06 (31 years 1 month). The status of the company number is Dissolved.
    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.