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
    Perkins, Jane
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lennard, Kristian
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    R3 POLYGON UK LTD. - now
    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 (5 parents, 7 offsprings)
    Person with significant control
    2019-05-09 ~ 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
Ceased 8
  • 1
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2017-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Taggar, Purmpal Singh
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 3
    Mouser, Robert David
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Robert David Mouser
    Born in January 1972
    Individual (5 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
  • 4
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Brumby, Peter
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 6
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2017-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol, Avon, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-09 ~ 2019-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PLASTIC SURGEON HOLDINGS LIMITED

Previous name
TPSFF HOLDINGS LIMITED - 2017-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • 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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.