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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 3
  • 1
    Podbury, Ben
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    HEALTHCO INVESTMENT LTD
    icon of address1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Orla Mary
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2025-09-08
    OF - Secretary → CIF 0
  • 3
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Whyte, Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 6
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    White, Graham
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-09 ~ 2007-08-13
    PE - Director → CIF 0
  • 9
    icon of addressDcc House, Leopardstown Road, Foxrock, Dublin 18, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2025-08-18 ~ 2025-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-09 ~ 2007-08-13
    PE - Secretary → CIF 0
  • 11
    DCC LIMITED
    icon of addressHill House, Little New Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPS SQUADRON HOLDINGS LIMITED

Previous names
HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15
BLAKEDEW 683 LIMITED - 2007-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TPS SQUADRON HOLDINGS LIMITED
    Info
    HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15
    BLAKEDEW 683 LIMITED - 2018-02-15
    Registered number 06306489
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.