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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 4
  • 1
    Giles, Heidi Samsara
    Born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    TP HEALTH LIMITED - 2021-03-29
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dummer, Samuel James
    Executive Director born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Balme, Roger
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
    Balme, Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Siegemund, Bernd, Dr Prof
    Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Hook, Oliver Randall
    Executive Director born in January 1980
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Panienka, Andre
    Chief Executive Officer born in January 1969
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Wieneke, Norbert
    Manager born in May 1970
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Waterworth, Phillip Andrew
    Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Elston, Peter
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Dummer, Marilyn
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-11-09
    OF - Director → CIF 0
    Dummer, Marilyn
    Chief Executive Officer born in August 1958
    Individual
    icon of calendar 2008-03-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Murphy, Paul Stephen
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    Goodluck, Stephen Stuart
    Accountant born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Bertosh, Olga
    Finance And Commercial Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Councell, Adam Thomas
    Director born in July 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Pott, Guido
    Non Executive Chairman Of The Board born in July 1969
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TP HEALTH LIMITED

Previous name
TEAM PREVENT UK LIMITED - 2021-03-30
Standard Industrial Classification
86900 - Other Human Health Activities

  • TP HEALTH LIMITED
    Info
    TEAM PREVENT UK LIMITED - 2021-03-30
    Registered number 05770728
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.