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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
    Giles, Heidi Samsara
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Siegemund, Bernd, Dr Prof
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Panienka, Andre
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Balme, Roger
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
    Balme, Roger
    Individual (15 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Bone, Christopher
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Pott, Guido
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Allen, Matthew James
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Dummer, Marilyn
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2007-11-09
    OF - Director → CIF 0
    2008-03-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Murphy, Paul Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Elston, Peter
    Born in July 1939
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Wieneke, Norbert
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Hook, Oliver Randall
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Thomas, Jonathan David
    Born in August 1986
    Individual (27 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 16
    Bertosh, Olga
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 17
    Mabbott, Benjamin Albert
    Individual (26 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Waterworth, Phillip Andrew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2022-04-14
    OF - Director → CIF 0
  • 19
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2022-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Dummer, Samuel James
    Executive Director born in October 1994
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    Goodluck, Stephen Stuart
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TP HEALTH LIMITED

Period: 2021-03-30 ~ now
Company number: 05770728 12949609
Registered names
TP HEALTH LIMITED - now 12949609
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.