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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
    2005-10-17 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Jones, Philip Stephen
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2005-10-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Feldmar, Jacques
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2011-04-13
    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
    Hsueh, Heidi Hsiao-lan
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2007-09-06 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Simon, Ann Juliet Bateman, Dr
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2006-01-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 11
    Simon, Crispin
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2011-07-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Peggram, Clive Richard
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 13
    Moon, Richard James
    Director born in November 1950
    Individual (44 offsprings)
    Officer
    2005-10-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Didcote, Simon
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Whitticase, James Edward, Dr
    Company Director born in October 1969
    Individual (21 offsprings)
    Officer
    2016-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    Cockell, Allan Charles Edwin
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2005-10-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Quail, Crispin Francis
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2012-04-17 ~ 2015-04-23
    OF - Director → CIF 0
  • 18
    Dhillon, Major
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2009-11-16
    OF - Director → CIF 0
  • 19
    Clover, Timothy James
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2006-05-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 20
    Towler, Christopher Malcolm, Dr
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    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, 179 offsprings)
    Officer
    2012-11-29 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    OF - Nominee Secretary → 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 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 status of the company number 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
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    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 (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.