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 4
  • 1
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Fitzsimmons, Stefan, Mr.
    Individual (49 offsprings)
    Officer
    2005-07-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - director → CIF 0
  • 2
    Pesskin, Robin Michael
    Company Director born in August 1938
    Individual
    Officer
    1993-03-16 ~ 1998-08-04
    OF - director → CIF 0
  • 3
    Callcott, David
    Design Consultant born in March 1945
    Individual (5 offsprings)
    Officer
    1993-03-16 ~ 1997-10-06
    OF - director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    2017-02-09 ~ 2017-10-10
    OF - director → CIF 0
  • 5
    Rogers, Michaela Dawn
    Legal Secretary
    Individual
    Officer
    1993-03-03 ~ 1994-01-01
    OF - secretary → CIF 0
  • 6
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Anderson, David James Stuart
    Design Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    1993-03-16 ~ 1997-10-06
    OF - director → CIF 0
  • 8
    Lenik, Leon Andrew
    Management Consultant born in October 1955
    Individual (17 offsprings)
    Officer
    1993-03-16 ~ 1994-12-01
    OF - director → CIF 0
  • 9
    Darke, Christopher Richard
    Solicitor born in June 1947
    Individual
    Officer
    1993-03-03 ~ 1993-03-16
    OF - director → CIF 0
  • 10
    Alwis, Mewan
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-11-23
    OF - secretary → CIF 0
  • 11
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (87 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - director → CIF 0
    Ekins, Nicholas Kethro
    Individual (87 offsprings)
    Officer
    1998-11-23 ~ 2001-01-19
    OF - secretary → CIF 0
  • 12
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    2016-04-20 ~ 2016-12-09
    OF - director → CIF 0
  • 13
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2006-06-05
    OF - director → CIF 0
    2007-10-15 ~ 2008-06-02
    OF - director → CIF 0
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    2001-01-19 ~ 2005-07-06
    OF - secretary → CIF 0
  • 14
    Edmonston, Roger
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    1998-10-31 ~ 2001-01-19
    OF - director → CIF 0
  • 15
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - director → CIF 0
  • 16
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - director → CIF 0
  • 17
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    1998-08-04 ~ 2005-02-24
    OF - director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-24 ~ 1993-03-03
    PE - nominee-secretary → CIF 0
  • 19
    3 College Street, Higham Ferrers, Rushden, Northamptonshire
    Corporate
    Officer
    1995-07-17 ~ 1997-10-08
    PE - director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-02-24 ~ 1993-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

GENTIAN (NOTTINGHAM) LIMITED

Previous names
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2021-12-31
100 GBP2020-12-31

  • GENTIAN (NOTTINGHAM) LIMITED
    Info
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Registered number 02793176
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1993-02-24 and dissolved on 2023-10-10 (30 years 7 months). The company status is Dissolved.
    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.