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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tompkins, Henry John Mark

    Related profiles found in government register
  • Tompkins, Henry John Mark
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Tompkins, Henry John Mark
    British company secretary born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Thurloe Square, London, SW7 2TE

      IIF 6
  • Tompkins, Henry John Mark
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Tompkins, Henry John Mark
    British non executive director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Thurloe Square, London, SW7 2TE

      IIF 10
  • Tompkins, Henry John Mark
    British none born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 11
  • Tompkins, Mark Henry John
    English born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Thurloe Square, London, SW7 2TE, England

      IIF 12
  • Tompkins, Mark Henry John
    English director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Thurloe Square, London, SW7 2TE, England

      IIF 13
  • Henry John Mark Tompkins
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Thurloe Square, London, SW7 2TE, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED - now
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED
    - 2001-01-08 03890177
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1999-12-16 ~ 2000-09-25
    IIF 5 - Director → ME
  • 2
    ALLIED HEALTHCARE HOLDINGS LIMITED - now
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - 2003-12-01 03370146
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    1999-12-16 ~ 2000-09-25
    IIF 3 - Director → ME
  • 3
    CREST MEDICAL LIMITED
    - now 03876927
    HEALTHCARE SALES & SERVICE LIMITED
    - 2006-12-19 03876927
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
    CHAINCROFT LIMITED - 2001-11-29
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (20 parents)
    Officer
    2005-11-15 ~ 2008-04-04
    IIF 4 - Director → ME
  • 4
    EBIOX LIMITED
    - now 03527034
    STORM CHEMICALS LIMITED - 1998-06-15
    303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-03-16 ~ 2008-12-02
    IIF 9 - Director → ME
  • 5
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-03-11 ~ 2008-12-18
    IIF 10 - Director → ME
  • 6
    MEUC LIMITED
    04424331
    86-90 Paul Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2015-09-18
    IIF 13 - Director → ME
  • 7
    NMC HEALTH PLC
    07712220
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (23 parents, 3 offsprings)
    Officer
    2012-03-08 ~ 2020-03-26
    IIF 11 - Director → ME
  • 8
    PARTNERS (REALISATION) LIMITED
    - now 02686818
    ELFGLADE LIMITED - 1992-05-29
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    1998-04-06 ~ 2002-10-31
    IIF 6 - Director → ME
  • 9
    REPRODUCTIVE SCIENCES LIMITED
    - now 05604676
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
    - 2007-10-09 05604676
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-01 ~ 2008-12-02
    IIF 1 - Director → ME
  • 10
    STRATEGIC ENERGY DEVELOPMENTS LIMITED
    NI630665
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-11-18
    IIF 12 - Director → ME
  • 11
    THURLOE CAPITAL PARTNERS LIMITED
    05402552
    C/o Lees Buckley & Co, 16 Northfields Prospect Putney, Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    VIVARO HEALTH LIMITED - now
    HEALTHCARE ENTERPRISE LIMITED
    - 2010-09-15 03215955
    THE S.A.F.A. GROUP LIMITED - 2004-02-26
    DECIDEACTION LIMITED - 1996-10-18
    822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2006-03-16 ~ 2008-12-02
    IIF 8 - Director → ME
  • 13
    YOURGENE HEALTH LIMITED - now
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC
    - 2005-09-28 03971582
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2001-12-19 ~ 2003-09-01
    IIF 7 - Director → ME

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.