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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
    Whitticase, James Edward, Dr
    Company Director born in October 1969
    Individual (19 offsprings)
    Officer
    2016-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Didcote, Simon
    Cto born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Moon, Richard James
    Director born in November 1950
    Individual (44 offsprings)
    Officer
    2005-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Mear, David Edward Anderson
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Quail, Crispin Francis
    Director (Cfo) born in October 1960
    Individual (28 offsprings)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2006-01-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 7
    Hsueh, Heidi Hsiao-lan
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2007-09-06 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Smyth, Robert Franklin
    Chartered Accountant born in July 1957
    Individual (35 offsprings)
    Officer
    2015-04-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Otter, James Anthony
    Manager born in November 1957
    Individual (28 offsprings)
    Officer
    2010-04-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Turner, Jane Melanie
    Md born in May 1962
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Dhillon, Major
    Investor born in June 1955
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Leyland, Peter Anthony
    Director (Ceo) born in May 1955
    Individual (17 offsprings)
    Officer
    2012-04-17 ~ 2016-03-23
    OF - Director → CIF 0
    Leyland, Peter Anthony
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 13
    Simon, Crispin
    Director born in March 1958
    Individual (22 offsprings)
    Officer
    2011-07-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Towler, Christopher Malcolm, Dr
    Company Director born in July 1949
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Feldmar, Jacques
    Ceo Of Obs Medical Limited And Engineer born in March 1969
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 17
    Cockell, Allan Charles Edwin
    Venture Capitalist born in March 1961
    Individual (16 offsprings)
    Officer
    2005-10-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Clover, Timothy James
    Ceo Med Tech born in November 1966
    Individual (27 offsprings)
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 19
    Peggram, Clive Richard
    Private Investor born in November 1959
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 20
    Jones, Philip Stephen
    Marketing born in June 1969
    Individual (16 offsprings)
    Officer
    2005-10-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    OBS MEDICAL LTD
    OBS MEDICAL LIMITED - now 03955861
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    174, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    D & A SECRETARIAL SERVICES LIMITED
    D&A SECRETARIAL SERVICES LIMITED 04520314
    Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (7 parents, 907 offsprings)
    Officer
    2006-03-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Secretary → CIF 0
  • 24
    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, England
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2012-11-29 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T+ MEDICAL HOLDINGS LIMITED

Period: 2006-08-16 ~ 2018-06-12
Company number: 05521850
Registered names
T+ MEDICAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • T+ MEDICAL HOLDINGS LIMITED
    Info
    E-SAN HOLDINGS LIMITED - 2006-08-16
    Registered number 05521850
    5g 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
  • T+HOLDINGS LTD
    S
    Registered number 05521850
    176 Brook Drive, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T+ MEDICAL LIMITED
    - now 04247624
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.