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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 25
  • 1
    Smyth, Robert Franklin
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2015-04-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Otter, James Anthony
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2010-04-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Jones, Philip Stephen
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2005-01-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Feldmar, Jacques
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Turner, Jane Melanie
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Mear, David Edward Anderson
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Leyland, Peter Anthony
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2012-04-17 ~ 2016-03-23
    OF - Director → CIF 0
    Leyland, Peter Anthony
    Individual (24 offsprings)
    Officer
    2015-10-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 9
    Simon, Ann Juliet Bateman, Dr
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2004-01-21 ~ 2006-01-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 10
    Simon, Crispin
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2011-07-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Peggram, Clive Richard
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2009-11-11
    OF - Director → CIF 0
    Peggram, Clive Richard
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 12
    Debi Harvey
    Individual (430 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2004-01-21 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Didcote, Simon
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Mitchell, Philip Lindsay Rewse
    Individual (34 offsprings)
    Officer
    2001-07-06 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 16
    Whitticase, James Edward, Dr
    Company Director born in October 1969
    Individual (21 offsprings)
    Officer
    2016-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    Cockell, Allan Charles Edwin
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2004-09-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    Stroh, Christopher Toby
    Individual (52 offsprings)
    Officer
    2001-07-06 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 19
    Quail, Crispin Francis
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Clover, Timothy James
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 21
    Towler, Christopher Malcolm, Dr
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 22
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London, Gb-gbr
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2012-11-29 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 23
    T+ MEDICAL HOLDINGS LIMITED - now 05521850
    E-SAN HOLDINGS LIMITED - 2006-08-16
    176 Brook Drive, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    D & A NOMINEES LIMITED
    02189915
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (13 parents, 495 offsprings)
    Officer
    2001-07-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 25
    D&A SECRETARIAL SERVICES LIMITED 04520314
    Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (7 parents, 997 offsprings)
    Officer
    2006-03-16 ~ 2012-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

T+ MEDICAL LIMITED

Period: 2006-07-27 ~ 2018-11-02
Company number: 04247624
Registered names
T+ MEDICAL LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-11-02
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01 04247327... (more)
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
86900 - Other Human Health Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • T+ MEDICAL LIMITED
    Info
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2006-07-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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