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 8
  • 1
    Short, Stuart Michael
    Operations Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Blamire, Marc
    Marketing And Regulatory Affairs Director born in August 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Farbrother, Sean Lea
    Managing Director born in September 1967
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Critchfield, Martin
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miles, Duncan Ben
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Rudoni, Caroline Jane
    Clinical And Patient Services Director born in December 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    HYDROKEM UK LIMITED - now
    BRABCO 510 LIMITED - 2005-04-01
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Piercey, Julian Mark
    Sales Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Piercey, Dennis Alan
    Company Director born in January 1928
    Individual
    Officer
    1991-09-23 ~ 2001-09-16
    OF - Director → CIF 0
  • 3
    Downton, Craig James
    Sales And Marketing Director born in January 1978
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Kerwood, Diane Christine
    Clinical Manager born in March 1947
    Individual
    Officer
    1995-05-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Little, Gillian Rose
    Clinical Services Director born in February 1958
    Individual
    Officer
    2018-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Bull, Susan Irene
    Human Resources Manager born in November 1960
    Individual
    Officer
    2007-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Wright, Stephen
    Clinical Services Director born in June 1970
    Individual
    Officer
    2020-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Allmark, Philip
    Managing Director born in October 1959
    Individual
    Officer
    2007-10-01 ~ 2010-02-13
    OF - Director → CIF 0
  • 9
    Buchanan, David Hugh
    Proposed Director born in January 1949
    Individual
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Miles, Duncan Ben
    Marketing Manager born in August 1974
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Powell, Iwan
    Sales Director born in February 1967
    Individual
    Officer
    2007-10-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Bryden, Suzanne
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 13
    Piercey, Nigel Denis
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2001-09-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Bozkurt, Patricia
    National Clinical Services Director born in February 1954
    Individual
    Officer
    2007-10-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Allison, Ronald James
    Individual
    Officer
    1991-09-23 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 16
    Freeman, Neil Anthony
    Commercial Director born in July 1962
    Individual
    Officer
    2007-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-23 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-23 ~ 1991-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEMINI HEALTHCARE SERVICES LIMITED

Previous names
CLINIMED (IRELAND) LIMITED - 2007-08-09
HIRECLEVER LIMITED - 1991-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GEMINI HEALTHCARE SERVICES LIMITED
    Info
    CLINIMED (IRELAND) LIMITED - 2007-08-09
    HIRECLEVER LIMITED - 1991-10-16
    Registered number 02640565
    Cavell House Knaves Beech Way, Loudwater, High Wycombe, Bucks HP10 9QY
    Private Limited Company incorporated on 1991-08-23 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • GEMINI HEALTHCARE SERVICES LIMITED
    S
    Registered number 02640565
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ now
    CIF 1 - Director → ME
  • 2
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.