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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 27
  • 1
    Mason, Rognvald Inkster
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2000-11-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Bret, Patrice Marc Jacques
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Adamson, Conrad Falconer Patterson
    Born in May 1927
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2004-09-16
    OF - Director → CIF 0
    Adamson, Conrad Falconer Patterson
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 4
    Donald, Alexander William Durnin
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2008-04-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Couch, Gregory Geddes
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Black, Linda Watson
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2005-10-12
    OF - Director → CIF 0
    Black, Linda Watson
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 9
    Armstrong, David Frank
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    O'connell, Andrew
    Born in November 1961
    Individual (31 offsprings)
    Officer
    2008-04-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2008-04-16 ~ 2020-05-29
    OF - Director → CIF 0
    Deacon, Leslie Robert
    Individual (90 offsprings)
    Officer
    2008-04-16 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 12
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Thomas, Gillean Rae
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-05-08
    OF - Director → CIF 0
    Thomas, Gillean Rae
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 14
    Pritchard, Kevin
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Hennedy, Brian James
    Born in November 1952
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-09-16
    OF - Director → CIF 0
    2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
    2006-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Keenan, Harry
    Managing Director born in September 1959
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Lawrence, David Duncan Burns
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2004-09-16
    OF - Director → CIF 0
    2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 19
    Tracey, Patrick
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Tracey, Patrick
    Director born in March 1958
    Individual (6 offsprings)
    2008-04-16 ~ 2025-08-18
    OF - Director → CIF 0
  • 20
    Mccallum, Catherine
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
    Mccallum, Catherine
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 21
    Thomas, James Brian
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 22
    Carter, Roger Thomas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-08-08
    OF - Director → CIF 0
  • 23
    Dempster, Hugh Stevenson
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Thomas, Leslie Edward
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 26
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    TPS SQUADRON HOLDINGS LIMITED
    - now 06306489
    HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15 06306489
    BLAKEDEW 683 LIMITED - 2007-08-15
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-01 ~ 2025-09-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TPS HEALTHCARE GROUP LIMITED

Period: 2005-06-06 ~ now
Company number: SC093741
Registered names
THE TPS HEALTHCARE GROUP LIMITED - now
KINDERX LIMITED - 1985-07-19
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • THE TPS HEALTHCARE GROUP LIMITED
    Info
    TECHNICAL PHOTO SYSTEMS LIMITED - 2005-06-06
    KINDERX LIMITED - 2005-06-06
    Registered number SC093741
    27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow G68 0LL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-11 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.