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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 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
    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
  • 4
    Kay, Harry
    Born in March 1919
    Individual (24 offsprings)
    Officer
    1996-11-14 ~ 1997-05-07
    OF - Director → CIF 0
    Kay, Harry
    Individual (24 offsprings)
    Officer
    1996-11-14 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 5
    Silver, Mervyn Scott
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Pesskin, Robin Michael
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1997-05-07 ~ 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
    1997-05-07 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 10
    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
  • 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 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    1997-04-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Kay, Mark Russell
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1996-11-14 ~ 1997-05-07
    OF - Director → CIF 0
  • 16
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 17
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENTIAN DEVELOPMENTS LIMITED

Period: 1999-01-25 ~ 2010-01-05
Company number: 03280776 07280918... (more)
Registered names
GENTIAN DEVELOPMENTS LIMITED - Dissolved 07280918... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • GENTIAN DEVELOPMENTS LIMITED
    Info
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED - 1999-01-25
    Registered number 03280776
    1 King Georges Court, High Street, Billericay, Essex CM12 9BY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2010-01-05 (13 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.