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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 5
  • 1
    Petersen, Robin
    Ceo born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kallenius, Asa Margareta
    Cfo born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Lennard, Kristian
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Love, Anthony David
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2003-07-31
    OF - Director → CIF 0
    Love, Anthony David
    Manager born in January 1962
    Individual (2 offsprings)
    icon of calendar 2006-03-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Harreld, Trevor John
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2016-11-28
    OF - Director → CIF 0
    Harreld, Trevor John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    Dickinson, Beverly Jean
    Manager born in March 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Lord-lear, Mark
    Univ Fellow born in September 1940
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    While, Joseph
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Partridge, Keith Graham
    Co Accountant
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 10
    Knott, David Mark
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Taylor, Joanne Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Lear, Stephen
    Managing Director born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 13
    Taylor, Sean Kevin
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 14
    Taggar, Purmpal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 15
    Hooper, Andrew
    Business Development Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Danson, Gary
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 17
    Mouser, Robert David
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 18
    Aitken, Michael
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
    Aitken, Michael John
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2025-01-02
    OF - Director → CIF 0
  • 19
    Hamner, Martin Per
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2023-12-26
    OF - Director → CIF 0
  • 20
    Gardner, Ross Graham
    It Director born in April 1978
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
    Gardner, Ross Graham
    Business Operations Director born in April 1978
    Individual
    icon of calendar 2021-06-04 ~ 2025-01-02
    OF - Director → CIF 0
  • 21
    Whelband, Neal
    Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLASTIC SURGEON LIMITED

Previous names
CHAMAELEO LIMITED - 2006-12-28
ABILITY HOLDINGS LIMITED - 2000-09-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • THE PLASTIC SURGEON LIMITED
    Info
    CHAMAELEO LIMITED - 2006-12-28
    ABILITY HOLDINGS LIMITED - 2006-12-28
    Registered number 03718897
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    Private Limited Company incorporated on 1999-02-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • THE PLASTIC SURGEON LIMITED
    S
    Registered number missing
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Newton Abbot, England, TQ13 9DS
    Private Limited Company
    CIF 1
  • THE PLASTIC SURGEON LIMITED
    S
    Registered number missing
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9DS
    Private Company Limited By Shares
    CIF 2
  • THE PLASTIC SURGEON LIMITED
    S
    Registered number 03718897
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Devon, England, TQ13 9DS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAMAELEO SYSTEMS LIMITED - 2005-02-10
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CAR BODY SUPPLIES LIMITED - 2001-05-01
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,100 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE PLASTIC SURGEON LIMITED - 2006-12-28
    icon of addressBlue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.