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 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 17
  • 1
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1998-08-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 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 (260 offsprings)
    Officer
    2001-01-19 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 5
    Anderson, David James Stuart
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 1997-04-02
    OF - Director → CIF 0
  • 6
    Pesskin, Robin Michael
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Fitzsimmons, Stefan, Mr.
    Individual (60 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    1995-06-28 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 10
    Edmonston, Roger
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Beadell, Stewart Alan
    Born in May 1943
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Callcott, David
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1995-07-17 ~ 1997-04-02
    OF - Director → CIF 0
  • 14
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (121 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (121 offsprings)
    Officer
    1998-11-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-06-09 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-06-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 17
    KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
    3 College Street, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (1 parent, 8 offsprings)
    Officer
    1995-06-28 ~ 1997-10-08
    OF - Director → CIF 0
parent relation
Company in focus

GENTIAN SECURITIES LIMITED

Period: 1999-01-25 ~ 2015-03-24
Company number: 03065861
Registered names
GENTIAN SECURITIES LIMITED - Dissolved
ALEXDOWN LIMITED - 1995-07-14
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.