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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
    Giles, Heidi Samsara
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMA HEALTH LTD - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dummer, Samuel James
    Executive Director born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Bone, Christopher
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Hook, Oliver Randall
    Executive Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Waterworth, Phillip Andrew
    Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Dummer, Marilyn Pauline
    Chief Executive Officer born in August 1958
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-04-14
    OF - Director → CIF 0
    Marilyn Pauline Dummer
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-10-29
    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
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TP HEALTH (HOLDINGS) LIMITED

Previous name
TP HEALTH LIMITED - 2021-03-29
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
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 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
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEAM PREVENT UK LIMITED - 2021-03-30
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.