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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 29
  • 1
    Sharp, Clayton Brant
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Heanue, Nicholas James
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2005-03-04
    OF - Director → CIF 0
    Heanue, Nicholas James
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Wakeman, Martyn Gordon David
    Born in September 1955
    Individual (83 offsprings)
    Officer
    1993-12-24 ~ 1998-02-28
    OF - Director → CIF 0
    Wakeman, Martyn Gordon David
    Individual (83 offsprings)
    Officer
    1993-12-24 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 4
    Lawson, Steven Kenneth
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Director → CIF 0
    Lawson, Steven Kenneth
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Schwartz, Joan Sydney
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-03-04
    OF - Director → CIF 0
    Schwartz, Joan Sydney
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Munyard, Peter John
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 7
    Byrne, Thomas Michael
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1993-12-24 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Wijdeveld, Franciscus Henricus Lambertus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
    2007-12-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Goldby, Mark Richard
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Price, Daniel Jon
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 11
    Gross, Robert Bernard
    Born in June 1931
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 12
    Chance, Steven Kent
    Born in September 1945
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 2004-04-30
    OF - Director → CIF 0
    Chance, Steven Kent
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Williams, Charles Edward
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Mulvihill, Sinead Patricia
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mulvihill, Sinead Patricia
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Jordan, Andrew Christopher
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Mcdonald, James
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1999-11-01
    OF - Director → CIF 0
    Mcdonald, James
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 17
    Lawes, Christopher William
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 18
    Mann, Christopher
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Moran, Brendan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2025-06-05
    OF - Director → CIF 0
  • 20
    Dianda, Jean-luc Albert
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Berry, Paul David
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ 2006-04-28
    OF - Director → CIF 0
    Berry, Paul David
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 22
    James, Matthew
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 23
    Mccaffrey, Gerard Daniel
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2021-06-25
    OF - Director → CIF 0
    Mccaffrey, Gerard Daniel
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 24
    Warde, Geoffrey Colin
    Born in December 1944
    Individual (25 offsprings)
    Officer
    1996-07-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 25
    Schofield, Martin Howard
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2007-05-01
    OF - Director → CIF 0
    Schofield, Martin Howard
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 26
    King, Ian Robert
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Ottewell, Brian Arnold
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1993-12-24 ~ 1994-07-26
    OF - Director → CIF 0
  • 28
    Hardgrave, Stephen W
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 29
    550, East Swedesford Road, Suite 400, Wayne, Pennsylvania, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TFX GROUP LIMITED

Period: 1993-12-24 ~ now
Company number: 02884361
Registered name
TFX GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TFX GROUP LIMITED
    Info
    Registered number 02884361
    Oakfield House, 59 Hill Avenue, Amersham HP6 5BX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • TFX GROUP LIMITED
    S
    Registered number 2884361
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOTUS MEDTEC UK LTD
    16710987
    Oakfield House, 59 Hill Avenue, Amersham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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