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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 3
  • 1
    Mear, David Edward Anderson
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Didcote, Simon
    Cto born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    OBS MEDICAL LIMITED - now
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    icon of address174, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Turner, Jane Melanie
    Md born in May 1962
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Simon, Crispin
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Otter, James Anthony
    Manager born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Towler, Christopher Malcolm, Dr
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Leyland, Peter Anthony
    Director (Ceo) born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2016-03-23
    OF - Director → CIF 0
    Leyland, Peter Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 6
    Dhillon, Major
    Investor born in June 1955
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Smyth, Robert Franklin
    Chartered Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Peggram, Clive Richard
    Private Investor born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 9
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 10
    Whitticase, James Edward, Dr
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Moon, Richard James
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Jones, Philip Stephen
    Marketing born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Feldmar, Jacques
    Ceo Of Obs Medical Limited And Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 15
    Cockell, Allan Charles Edwin
    Venture Capitalist born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Quail, Crispin Francis
    Director (Cfo) born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 17
    Clover, Timothy James
    Ceo Med Tech born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Hsueh, Heidi Hsiao-lan
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    icon of addressAlder Castle, 10 Noble Street, London, England
    Corporate (16 offsprings)
    Officer
    2012-11-29 ~ 2015-10-30
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
  • 21
    D&A SECRETARIAL SERVICES LIMITED
    icon of addressDruces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-03-16 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T+ MEDICAL HOLDINGS LIMITED

Previous name
E-SAN HOLDINGS LIMITED - 2006-08-16
Standard Industrial Classification
74990 - Non-trading Company

  • T+ MEDICAL HOLDINGS LIMITED
    Info
    E-SAN HOLDINGS LIMITED - 2006-08-16
    Registered number 05521850
    icon of address5g Park Square, Milton Park, Abingdon, Oxfordshire OX14 4RR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 and dissolved on 2018-06-12 (12 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.