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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 26
  • 1
    Thomas, Leslie Edward
    Chairman born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Thomas, James Brian
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Mason, Rognvald Inkster
    Solicitor born in October 1963
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Dempster, Hugh Stevenson
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Couch, Gregory Geddes
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Adamson, Conrad Falconer Patterson
    Management Consultant born in May 1927
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2004-09-16
    OF - Director → CIF 0
    Adamson, Conrad Falconer Patterson
    Management Consultant
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 8
    Donald, Alexander William Durnin
    Accountant born in May 1950
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Thomas, Gillean Rae
    Pt Librarian 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
  • 10
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lawrence, David Duncan Burns
    Managing Director born in October 1958
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2004-09-16
    OF - Director → CIF 0
    Lawrence, David Duncan Burns
    C.E.O. born in October 1958
    Individual (4 offsprings)
    2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 13
    Mccallum, Catherine
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
    Mccallum, Catherine
    Director
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 14
    Black, Linda Watson
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2005-10-12
    OF - Director → CIF 0
    Black, Linda Watson
    Finance Director
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 15
    Keenan, Harry
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (90 offsprings)
    Officer
    2008-04-16 ~ 2020-05-29
    OF - Director → CIF 0
    Deacon, Leslie Robert
    Chartered Accountant
    Individual (90 offsprings)
    Officer
    2008-04-16 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 18
    Carter, Roger Thomas
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-08-08
    OF - Director → CIF 0
  • 19
    Bret, Patrice Marc Jacques
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Pritchard, Kevin
    Managing Director-Logistics born in October 1968
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 21
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (83 offsprings)
    Officer
    2008-04-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Hennedy, Brian James
    Operations Director born in November 1952
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-09-16
    OF - Director → CIF 0
    Hennedy, Brian James
    V.P. Logistics born in November 1952
    Individual (1 offspring)
    2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
    Hennedy, Brian James
    Sales Director born in November 1952
    Individual (1 offspring)
    2006-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    O'connell, Andrew
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2008-04-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    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 (15 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    2016-06-01 ~ 2025-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    HEALTHCO INVESTMENT LTD 16384404
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Has significant influence or controlCIF 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
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 (40 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.