logo
explain how to read the page

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
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dummer, Samuel James
    Executive Director born in October 1994
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 6
    Allen, Matthew James
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Dummer, Marilyn Pauline
    Chief Executive Officer born in August 1958
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
    Marilyn Pauline Dummer
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-10-29
    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
  • 8
    Waterworth, Phillip Andrew
    Executive Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Giles, Heidi Samsara
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Councell, Adam Thomas
    Director born in June 1978
    Individual (209 offsprings)
    Officer
    2022-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Bone, Christopher
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Hook, Oliver Randall
    Executive Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    OPTIMA HEALTH PLC
    - now 13886031 08705343
    OPTIMA HEALTH LTD - 2024-09-23 13886031 08705343
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10 13886031
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TP HEALTH (HOLDINGS) LIMITED

Period: 2021-03-29 ~ now
Company number: 12949609
Registered names
TP HEALTH (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TP HEALTH (HOLDINGS) LIMITED
    Info
    TP HEALTH LIMITED - 2021-03-29
    Registered number 12949609
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TP HEALTH (HOLDINGS) LIMITED
    S
    Registered number 12949609
    Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TP HEALTH LIMITED
    - now 05770728 12949609
    TEAM PREVENT UK LIMITED
    - 2021-03-30 05770728
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (24 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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