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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
    Keeping, Paul David
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-02-11
    OF - Director → CIF 0
  • 2
    Martin, Graham Thurston
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-11-22
    OF - Secretary → CIF 0
  • 3
    Skeet, Barry John
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Lloyd Davies, John
    Born in September 1937
    Individual (17 offsprings)
    Officer
    1997-10-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Nicholls, Karl
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    Weaver, Margaret Ann
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Bell, Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Easton, George Ernest
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-11-19
    OF - Director → CIF 0
  • 9
    West, David Roy
    Born in August 1958
    Individual (24 offsprings)
    Officer
    1997-10-13 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Barker, Robert
    Born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Stevens, Patrick Arthur George
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-09-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Murgatroyd, Linda Marion
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Bosscher, Timothy Ernest
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brann, Richard William
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Peter James Greaves
    Individual (16 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rowe, Gavin John
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ 2009-07-03
    OF - Director → CIF 0
    Rowe, Gavin John
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 18
    Swindells, Leslie Harvey
    Born in February 1948
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 19
    Pickford, Simon Hartley
    Born in April 1953
    Individual (12 offsprings)
    Officer
    (before 1993-01-04) ~ 1998-01-12
    OF - Director → CIF 0
  • 20
    Dearden, Peter Miles
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Nisbet, Adrian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Loader, Roger Alan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 23
    Green, Diane Margaret
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Green, Diane Margaret
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 24
    Bradley, Brian Howard
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 25
    Lazell, Martin James
    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
  • 26
    Ford, Thomas Peter Langmaid, Mr.
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Ritson, Thomas Hugh
    Individual (3 offsprings)
    Officer
    1991-11-27 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 28
    Foxton, Anthony Wilton
    Born in July 1931
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 29
    Davis, Andrew Phillip
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 30
    Pearson, Martyn Douglas
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-05-13
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2013-06-06
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 14 July 2026 and licensed under the Open Government Licence v3.0.