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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
    Perkins, Jane Louise
    Born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Lennard, Kristian
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Redcliff Street, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mouser, Robert David
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Love, Anthony David
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Petersen, Robin
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 7
    Brumby, Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Harreld, Trevor John
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2016-11-28
    OF - Director → CIF 0
    Harreld, Trevor John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 9
    Hamner, Martin Per
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2023-12-26
    OF - Director → CIF 0
  • 10
    Taggar, Purmpal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 11
    Kallenius, Asa Margareta
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ 2025-10-08
    OF - Director → CIF 0
  • 12
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 13
    Dickinson, Beverly Jean
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-23
    OF - Director → CIF 0
  • 14
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Director → CIF 0
  • 15
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TPSFF HOLDINGS LIMITED

Previous name
THE PLASTIC SURGEON HOLDINGS LIMITED - 2017-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • TPSFF HOLDINGS LIMITED
    Info
    THE PLASTIC SURGEON HOLDINGS LIMITED - 2017-04-19
    Registered number 06509389
    icon of address7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.