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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 4
  • 1
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan, Mr.
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of addressAcre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kay, Mark Russell
    Company Director born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1997-05-07
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (90 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Pesskin, Robin Michael
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2007-10-15 ~ 2008-06-02
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Cousens, Esther
    Administrator born in April 1955
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1995-09-22
    OF - Director → CIF 0
  • 7
    Silver, Mervyn Scott
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 8
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 10
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Ulrich, Marcel Arthur
    Individual (157 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1995-09-22
    OF - Secretary → CIF 0
  • 12
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 13
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    icon of calendar 2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Kay, Harry
    Retired born in March 1919
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-05-07
    OF - Director → CIF 0
    Kay, Harry
    Retired
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 15
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Alwis, Mewan
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 18
    Edmonston, Roger
    Chartered Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 1998-08-04
    OF - Director → CIF 0
    Edmonston, Roger
    Director born in December 1943
    Individual (10 offsprings)
    icon of calendar 1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
parent relation
Company in focus

GENTIAN (CARDIFF) LIMITED

Previous names
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
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
    icon of addressAcre 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.