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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 22
  • 1
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1998-08-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kay, Harry
    Born in March 1919
    Individual (24 offsprings)
    Officer
    1995-09-22 ~ 1997-05-07
    OF - Director → CIF 0
    Kay, Harry
    Individual (24 offsprings)
    Officer
    1995-09-22 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 8
    Silver, Mervyn Scott
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 9
    Pesskin, Robin Michael
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Stefan, Mr.
    Individual (60 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    1997-05-07 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Edmonston, Roger
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1997-10-08 ~ 1998-08-04
    OF - Director → CIF 0
    1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Cousens, Esther
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1995-08-30 ~ 1995-09-22
    OF - Director → CIF 0
  • 15
    Beadell, Stewart Alan
    Born in May 1943
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Banon, Pierre Stephane Marc
    Born in October 1985
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Ulrich, Marcel Arthur
    Individual (327 offsprings)
    Officer
    1995-08-30 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 20
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    1997-04-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 21
    Kay, Mark Russell
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1995-09-22 ~ 1997-05-07
    OF - Director → CIF 0
  • 22
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENTIAN (CARDIFF) LIMITED

Period: 1999-01-25 ~ 2019-10-22
Company number: 03096365
Registered names
GENTIAN (CARDIFF) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GENTIAN (CARDIFF) LIMITED
    Info
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1999-01-25
    Registered number 03096365
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 and dissolved on 2019-10-22 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.