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 5
  • 1
    Moran, Brendan
    Alternate Director born in January 1971
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Christopher
    General Manager Interventional. Emea born in November 1975
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    James, Matthew
    General Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mulvihill, Sinead Patricia
    Finance Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mulvihill, Sinead Patricia
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    550, East Swedesford Road, Suite 400, Wayne, Pennsylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mccaffrey, Gerard Daniel
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2021-06-25
    OF - Director → CIF 0
    Mccaffrey, Gerard Daniel
    Company Director
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Berry, Paul David
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2006-04-28
    OF - Director → CIF 0
    Berry, Paul David
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Munyard, Peter John
    Director born in February 1938
    Individual
    Officer
    1994-07-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 4
    Ottewell, Brian Arnold
    Director born in July 1935
    Individual
    Officer
    1993-12-24 ~ 1994-07-26
    OF - Director → CIF 0
  • 5
    Sharp, Clayton Brant
    Vp Taxes born in August 1961
    Individual
    Officer
    2006-09-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Wakeman, Martyn Gordon David
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 1998-02-28
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Director
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 7
    Lawson, Steven Kenneth
    Divisional Vp Finance born in November 1964
    Individual
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lawson, Steven Kenneth
    Divisional Vp Finance
    Individual
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Lawes, Christopher William
    Individual
    Officer
    1996-03-13 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 9
    Schwartz, Joan Sydney
    Associate General Counsel born in February 1942
    Individual
    Officer
    2004-04-30 ~ 2005-03-04
    OF - Director → CIF 0
    Schwartz, Joan Sydney
    Associate General Counsel
    Individual
    Officer
    2004-04-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 10
    Hardgrave, Stephen W
    Managing Director born in June 1960
    Individual
    Officer
    1998-05-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Heanue, Nicholas James
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2005-03-04
    OF - Director → CIF 0
    Heanue, Nicholas James
    Accountant
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 12
    Byrne, Thomas Michael
    Corporate Executive born in November 1947
    Individual
    Officer
    1993-12-24 ~ 2006-09-14
    OF - Director → CIF 0
  • 13
    King, Ian Robert
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Mcdonald, James
    Accountant born in September 1960
    Individual
    Officer
    1997-11-25 ~ 1999-11-01
    OF - Director → CIF 0
    Mcdonald, James
    Accountant
    Individual
    Officer
    1997-11-25 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 15
    Jordan, Andrew Christopher
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Wijdeveld, Franciscus Henricus Lambertus
    Company Director born in March 1967
    Individual
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
    2007-12-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Goldby, Mark Richard
    Managing Director born in March 1957
    Individual
    Officer
    2005-01-13 ~ 2006-09-14
    OF - Director → CIF 0
  • 18
    Price, Daniel Jon
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 19
    Chance, Steven Kent
    Corporate Executive born in September 1945
    Individual
    Officer
    1993-12-24 ~ 2004-04-30
    OF - Director → CIF 0
    Chance, Steven Kent
    Corporate Executive
    Individual
    Officer
    1993-12-24 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Schofield, Martin Howard
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2007-05-01
    OF - Director → CIF 0
    Schofield, Martin Howard
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 21
    Gross, Robert Bernard
    Company President born in June 1931
    Individual
    Officer
    1996-09-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Dianda, Jean-luc Albert
    Executive born in March 1963
    Individual
    Officer
    2015-09-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Williams, Charles Edward
    Corp Controller born in October 1955
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Warde, Geoffrey Colin
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    1996-07-12 ~ 1998-05-15
    OF - Director → CIF 0
parent relation
Company in focus

TFX GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices

  • TFX GROUP LIMITED
    Info
    Registered number 02884361
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire HP9 1LJ
    Private Limited Company incorporated on 1993-12-24 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.