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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 24
  • 1
    Bone, Christopher
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Allen, Matthew James
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Siegemund, Bernd, Dr Prof
    Ceo born in February 1954
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Elston, Peter
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Goodluck, Stephen Stuart
    Accountant born in August 1977
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 8
    Hook, Oliver Randall
    Executive Director born in January 1980
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Dummer, Samuel James
    Executive Director born in October 1994
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Panienka, Andre
    Chief Executive Officer born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Murphy, Paul Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    Bertosh, Olga
    Finance And Commercial Director born in April 1982
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Wieneke, Norbert
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 16
    Dummer, Marilyn
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2007-11-09
    OF - Director → CIF 0
    Dummer, Marilyn
    Chief Executive Officer born in August 1958
    Individual (4 offsprings)
    2008-03-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 17
    Pott, Guido
    Non Executive Chairman Of The Board born in June 1969
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Balme, Roger
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
    Balme, Roger
    Director
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 19
    Giles, Heidi Samsara
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Waterworth, Phillip Andrew
    Executive Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2022-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 23
    TP HEALTH (HOLDINGS) LIMITED
    - now 12949609
    TP HEALTH LIMITED - 2021-03-29 12949609 05770728
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TP HEALTH LIMITED

Period: 2021-03-30 ~ now
Company number: 05770728
Registered names
TP HEALTH LIMITED - now 12949609
Standard Industrial Classification
86900 - Other Human Health Activities

  • TP HEALTH LIMITED
    Info
    TEAM PREVENT UK LIMITED - 2021-03-30
    Registered number 05770728
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.