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

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

Previous names
KENDALL-CAMP PENSION TRUSTEES LIMITED - 2004-01-09
CAMP PENSION TRUSTEES LIMITED - 1997-11-14
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
    icon of address4500 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.