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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 31
  • 1
    Taggar, Purmpal Singh
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Gardner, Ross Graham
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
    Gardner, Ross Graham
    Business Operations Director born in April 1978
    Individual (1 offspring)
    2021-06-04 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Dickinson, Beverly Jean
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Danson, Gary
    Born in July 1966
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Lear, Stephen
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Hamner, Martin Per
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2023-12-26
    OF - Director → CIF 0
  • 7
    While, Joseph
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Aitken, Michael
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2019-05-09
    OF - Director → CIF 0
    Aitken, Michael John
    Managing Director born in February 1976
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 10
    Lord-lear, Mark
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Partridge, Keith Graham
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 12
    Taylor, Joanne Elizabeth
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Knott, David Mark
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 14
    Harreld, Trevor John
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Director → CIF 0
    Harreld, Trevor John
    Individual (12 offsprings)
    Officer
    2008-04-10 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 15
    Taylor, Sean Kevin
    Born in April 1970
    Individual (8 offsprings)
    Officer
    1999-02-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    Hooper, Andrew
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2000-05-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Whelband, Neal
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2019-05-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 19
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2004-01-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 20
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 21
    Perkins, Jane Louise
    Born in June 1980
    Individual (24 offsprings)
    Officer
    2025-10-08 ~ 2026-04-01
    OF - Director → CIF 0
  • 22
    Petersen, Robin
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 23
    Lennard, Kristian
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Love, Anthony David
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2003-07-31
    OF - Director → CIF 0
    2006-03-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Mouser, Robert David
    Born in January 1972
    Individual (8 offsprings)
    Officer
    1999-02-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 26
    Kallenius, Asa Margareta
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2023-12-27 ~ 2025-10-08
    OF - Director → CIF 0
  • 27
    Warholm, Magnus
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ 2026-03-04
    OF - Director → CIF 0
  • 28
    Grant, Matthew William Alan
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Grant, Matthew William Alan
    Individual (47 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    TPSFF HOLDINGS LIMITED
    - now 06509389 10552793
    THE PLASTIC SURGEON HOLDINGS LIMITED - 2017-04-19 06509389 10552793
    7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PLASTIC SURGEON LIMITED

Period: 2006-12-28 ~ now
Company number: 03718897 03265551
Registered names
THE PLASTIC SURGEON LIMITED - now 03265551
CHAMAELEO LIMITED - 2006-12-28
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
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • THE PLASTIC SURGEON LIMITED
    S
    Registered number missing
    Blue Waters House, Pottery Road, Bovey Tracey, Newton Abbot, England, TQ13 9DS
    Private Limited Company
    CIF 1
  • THE PLASTIC SURGEON LIMITED
    S
    Registered number missing
    Blue 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
    Blue 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 3
  • 1
    THE PLASTIC SURGEON (FRANCHISING) LIMITED
    - now 04761634
    CHAMAELEO SYSTEMS LIMITED - 2005-02-10
    Blue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE PLASTIC SURGEON (LOGISTICS) LTD
    - now 03676312
    CAR BODY SUPPLIES LIMITED - 2001-05-01
    Blue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TPS FINE FINISHING LIMITED
    - now 03265551
    THE PLASTIC SURGEON LIMITED - 2006-12-28
    Blue Waters House, Pottery Road, Bovey Tracey, Devon
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.