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 3
  • 1
    Didcote, Simon
    Cto born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mear, David Edward Anderson
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    T+ MEDICAL HOLDINGS LIMITED - now
    E-SAN HOLDINGS LIMITED - 2006-08-16
    176 Brook Drive, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Simon, Crispin
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Simon, Ann Juliet Bateman, Dr
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2006-01-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 3
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Cockell, Allan Charles Edwin
    Venture Capitalist born in March 1961
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    Otter, James Anthony
    Manager born in November 1957
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 6
    Stroh, Christopher Toby
    Individual
    Officer
    2001-07-06 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 7
    Towler, Christopher Malcolm, Dr
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Mitchell, Philip Lindsay Rewse
    Individual
    Officer
    2001-07-06 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 9
    Smyth, Robert Franklin
    Chartered Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Clover, Timothy James
    Ceo Medical Tech born in November 1966
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2010-08-17
    OF - Director → CIF 0
  • 12
    Jones, Philip Stephen
    Marketing born in June 1969
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Leyland, Peter Anthony
    Director (Ceo) born in May 1955
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2016-03-23
    OF - Director → CIF 0
    Leyland, Peter Anthony
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 14
    Feldmar, Jacques
    Ceo Of Obs Medical Limited And Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 15
    Whitticase, James Edward, Dr
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    Turner, Jane Melanie
    Md born in May 1962
    Individual
    Officer
    2011-04-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Peggram, Clive Richard
    Private Investor born in November 1959
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ 2009-11-11
    OF - Director → CIF 0
    Peggram, Clive Richard
    Private Investor
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 18
    Quail, Crispin Francis
    Director (Cfo) born in October 1960
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 19
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London, Gb-gbr
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-11-29 ~ 2015-10-30
    PE - Secretary → CIF 0
  • 20
    D&A SECRETARIAL SERVICES LIMITED
    Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-03-16 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 21
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 224 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-07-06 ~ 2002-07-02
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

T+ MEDICAL LIMITED

Previous names
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
63110 - Data Processing, Hosting And Related Activities
86900 - Other Human Health Activities

  • T+ MEDICAL LIMITED
    Info
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    Registered number 04247624
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire RG14 5BX
    Private Limited Company incorporated on 2001-07-06 and dissolved on 2018-11-02 (17 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.