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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 15
  • 1
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2007-08-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2007-08-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Cooper, Orla Mary
    Individual (36 offsprings)
    Officer
    2020-10-02 ~ 2025-09-08
    OF - Secretary → CIF 0
  • 4
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    White, Graham
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2008-09-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Tracey, Pat
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    2010-07-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2025-08-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2007-08-13 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 10
    Podbury, Ben
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Dcc House, Leopardstown Road, Foxrock, Dublin 18, Ireland
    Corporate (12 offsprings)
    Person with significant control
    2025-08-18 ~ 2025-09-08
    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
  • 12
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2007-07-09 ~ 2007-08-13
    OF - Director → CIF 0
  • 13
    DCC HEALTHCARE UK LIMITED
    - now 01961402
    DCC CORPORATE FINANCE LIMITED - 2003-03-27
    Hill House, Little New Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-18
    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
  • 14
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2007-07-09 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 15
    HEALTHCO INVESTMENT LIMITED
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TPS SQUADRON HOLDINGS LIMITED

Period: 2018-02-15 ~ now
Company number: 06306489
Registered names
TPS SQUADRON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPS SQUADRON HOLDINGS LIMITED
    Info
    HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15
    BLAKEDEW 683 LIMITED - 2018-02-15
    Registered number 06306489
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TPS SQUADRON HOLDINGS LIMITED
    S
    Registered number 6306489
    1 Hill House, 1 Little New Street, London, England, EC4A 3TR
    Limited Liability Company in London, England
    CIF 1
  • TPS SQUADRON HOLDINGS LIMITED
    S
    Registered number 06306489
    Hill House, 1 Little New Street, London, England, EC4A 3TR
    Limited Liability Company in Uk
    CIF 2
  • HEALTHCARE ACQUISITIONS UK LIMITED
    S
    Registered number 06306489
    1 Hill House, Little New Street, London, England, EC4A 3TR
    Limited Liability Company in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SQUADRON MEDICAL LIMITED
    03081982
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    2016-06-01 ~ 2024-07-18
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE TPS HEALTHCARE GROUP LIMITED
    - now SC093741
    TECHNICAL PHOTO SYSTEMS LIMITED - 2005-06-06
    KINDERX LIMITED - 1985-07-19
    27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ 2025-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.