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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 2
  • 1
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan, Mr.
    Individual (48 offsprings)
    Officer
    2005-07-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Pesskin, Robin Michael
    Director born in August 1938
    Individual
    Officer
    1995-07-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (93 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (93 offsprings)
    Officer
    1998-11-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Edmonston, Roger
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Alwis, Mewan
    Individual (21 offsprings)
    Officer
    1995-06-28 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 6
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Anderson, David James Stuart
    Design Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1997-04-02
    OF - Director → CIF 0
  • 10
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    1998-08-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    Callcott, David
    Design Consultant born in March 1945
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 1997-04-02
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-06-16
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1995-06-16
    PE - Nominee Director → CIF 0
  • 15
    3 College Street, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    164,937 GBP2024-03-31
    Officer
    1995-06-28 ~ 1997-10-08
    PE - Director → CIF 0
parent relation
Company in focus

GENTIAN SECURITIES LIMITED

Previous names
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GENTIAN SECURITIES LIMITED
    Info
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1999-01-25
    Registered number 03065861
    43-44 Berners Street, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2015-03-24 (19 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.