Tp Limited
Company SC005366 · Active · incorporated 28/05/1903 · Edinburgh EH2 4JN · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Smith & Nephew (Overseas) Limited (company, registered 00681251 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Smith & Nephew (overseas) Limited (00681251, Active)
- Smith & Nephew PLC (00324357, Active)
What else sits under the same owner
- Additive Instruments Limited (12323687, Active - Proposal to Strike off)
- Smith & Nephew Esn Limited (05579759, Active)
- Smith & Nephew Investment Holdings Limited (00384546, Active)
- Smith & Nephew (overseas) Limited (00681251, Active)
- Smith & Nephew Trading Group Limited (00681256, Active)
- Smith & Nephew UK Executive Pension Scheme Trustee Limited (07203638, Active)
- Smith & Nephew UK Limited (04421171, Active)
- Smith & Nephew UK Pension Fund Trustee Limited (07203600, Active)
Who runs it
- GORDON, Grant Edward (director, born 01/1956, British) · from 1987-05-07 to 1992-02-12
- HOOLEY, Peter (director, born 06/1946, British) · from 1992-02-12 to 2006-06-30
- MUSGRAVE, Ian Crossley (director, born 01/1947, British) · from 1992-02-12 to 1994-08-31
- PARSON, Michael George (secretary, British) · from 1992-02-12 to 2002-07-01
- TROLLOPE, David Alastair (director, born 06/1960, British) · from 1996-08-07 to 2000-09-01
- LOMAX, Clifford Kenneth (director, born 08/1953, British) · from 2000-09-01 to 2007-12-31
- SMITH & NEPHEW NOMINEE SERVICES LIMITED (corporate secretary) · from 2002-07-01 to 2015-11-01
- CHAMBERS, Paul Richard (director, born 02/1945, British) · from 2002-07-22 to 2009-06-22
- HIGGINS, Philip Lyndon (director, born 01/1969, British) · from 2006-09-06 to 2007-12-31
- PARSONS, Gemma Elizabeth Mary (director, born 04/1973, British) · from 2008-03-28 to 2014-08-06
- LOGAN, Jonathan David (director, born 03/1973, British) · from 2008-12-23 to 2013-10-03
- SWABEY, Susan Margaret (director, born 09/1961, British) · from 2009-05-22 to 2022-04-04
- REUBEN, Victoria Anne (director, born 10/1978, British) · from 2014-08-06 to 2016-05-01
- RICHARDSON, Elaine (director, born 03/1962, British) · from 2016-05-01 to 2016-10-03
- REUBEN, Victoria Anne (director, born 10/1978, British) · from 2017-06-23 to 2018-06-28
- ALLISON, Timothy John (director, born 06/1970, British) · from 2018-06-28 to 2021-03-26
- BRAUNHOFER, Joseph Samuel (director, born 04/1978, British) · from 2021-03-26 to 2024-04-26
- MALIK, Imran (director, born 10/1967, British) · from 2022-04-04 to 2024-07-30
- RUSSELL, Andrew Paul (director, born 06/1974, British) · from 2024-07-30 to 2025-05-01
- GORDON, Grant Glenn (director, born 10/1957, British) · from to 1992-02-13
- GORDON, Alexander Grant (director, born 05/1931, British) · from to 1992-02-12
- CHAMBERLAIN, Francis Fitzralph (director, born 05/1934, British) · from to 1992-02-12
- DENHOLM, James Allan (secretary, British) · from to 1992-02-12
- MURRAY, Alastair Buchanan (director, British) · from to 1992-05-11
- BEVERIDGE, James Graham (director, born 03/1937, British) · from to 1992-02-13
- GRANT, David Edmond (director, born 11/1939, British) · from to 1992-02-12
- GRANT, William Duncan Gordon (director, born 05/1902, British) · from to 1992-02-12
- GORDON, Charles Grant (director, born 08/1927, British) · from to 1992-02-12
- RICHFORD, Adam Nathaniel (director, born 01/1976, British) · from 2024-04-19, current
- GATAORA, Rajinder Singh (director, born 06/1978, British) · from 2025-05-01, current
Charges
1 charge registered, 0 outstanding.
- 1991-10-31, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 24601 Limited (SC526118)
- Tps Public Affairs Limited (SC289106)
- S P & L Limited (SC390652)
- 1 Ew Limited (SC632576)
- Transeuropean Properties (slp) V Limited (SC411324)
- Tp Digital Limited (10548948)
- T.u Paye Limited (SC840041)
- Thark Limited (SC640867)
Check this company on Companies House.
Get the full asset and risk dossier on Tp Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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