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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 6
  • 1
    Keenan, Harry
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Costigan, Conor Francis
    Accountant born in January 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Patrick
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Moran, Caroline
    Finance Director born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 6
    HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15
    BLAKEDEW 683 LIMITED - 2007-08-15
    icon of addressHill House, 1 Little New Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 19
  • 1
    Thomas, Gillean Rae
    Pt Librarian born in June 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
    Thomas, Gillean Rae
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Mccallum, Catherine
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
    Mccallum, Catherine
    Director
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Mason, Rognvald Inkster
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Thomas, Leslie Edward
    Chairman born in August 1947
    Individual
    Officer
    icon of calendar ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Couch, Gregory Geddes
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Bret, Patrice Marc Jacques
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Lawrence, David Duncan Burns
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-09-16
    OF - Director → CIF 0
    Lawrence, David Duncan Burns
    C.E.O. born in October 1958
    Individual (2 offsprings)
    icon of calendar 2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Pritchard, Kevin
    Managing Director-Logistics born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2020-05-29
    OF - Director → CIF 0
    Deacon, Leslie Robert
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 11
    Black, Linda Watson
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2005-10-12
    OF - Director → CIF 0
    Black, Linda Watson
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 12
    Adamson, Conrad Falconer Patterson
    Management Consultant born in May 1927
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2004-09-16
    OF - Director → CIF 0
    Adamson, Conrad Falconer Patterson
    Management Consultant
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 13
    Hennedy, Brian James
    Operations Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2004-09-16
    OF - Director → CIF 0
    Hennedy, Brian James
    V.P. Logistics born in November 1952
    Individual
    icon of calendar 2004-11-12 ~ 2005-10-12
    OF - Director → CIF 0
    Hennedy, Brian James
    Sales Director born in November 1952
    Individual
    icon of calendar 2006-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    O'connell, Andrew
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Thomas, James Brian
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-09-27
    OF - Director → CIF 0
  • 17
    Dempster, Hugh Stevenson
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Donald, Alexander William Durnin
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 19
    Carter, Roger Thomas
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-08
    OF - Director → CIF 0
parent relation
Company in focus

THE TPS HEALTHCARE GROUP LIMITED

Previous names
TECHNICAL PHOTO SYSTEMS LIMITED - 2005-06-06
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 - 1985-07-19
    Registered number SC093741
    icon of address27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow G68 0LL
    Private Limited Company incorporated on 1985-06-11 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.