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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 13
  • 1
    Taggar, Purmpal Singh
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Grant, Matthew
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brumby, Peter
    Managing Director born in July 1964
    Individual (23 offsprings)
    Officer
    2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Lennard, Kristian
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Robert Michael
    Director born in February 1954
    Individual (60 offsprings)
    Officer
    2017-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 8
    Grant, Matthew William Alan
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2017-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (17 offsprings)
    Officer
    2019-05-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Mouser, Robert David
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Robert David Mouser
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2017-01-09 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol, Avon, United Kingdom
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2017-01-09 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 13
    R3 POLYGON UK LTD. - now 00402652
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PLASTIC SURGEON HOLDINGS LIMITED

Period: 2017-04-19 ~ now
Company number: 10552793 06509389
Registered names
THE PLASTIC SURGEON HOLDINGS LIMITED - now 06509389
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE PLASTIC SURGEON HOLDINGS LIMITED
    Info
    TPSFF HOLDINGS LIMITED - 2017-04-19
    Registered number 10552793
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • THE PLASTIC SURGEON HOLDINGS LIMITED
    S
    Registered number missing
    One, Redcliff Street, Bristol, England, BS1 6TP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPSFF HOLDINGS LIMITED
    - now 06509389 10552793
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - 2017-04-19 06509389 10552793
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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