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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 19
  • 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
    Silver, Mervyn Scott
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 8
    Pesskin, Robin Michael
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1997-03-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Stefan, Mr.
    Individual (60 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    1997-03-05 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 12
    Edmonston, Roger
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Beadell, Stewart Alan
    Born in May 1943
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Banon, Pierre Stephane Marc
    Born in October 1985
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 17
    GENTIAN HOLDINGS LIMITED - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1997-02-18 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1997-02-18 ~ 1997-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENTIAN LIMITED

Period: 1999-01-25 ~ 2019-10-22
Company number: 03319800
Registered names
GENTIAN LIMITED - Dissolved
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GENTIAN LIMITED
    Info
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1999-01-25
    Registered number 03319800
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2019-10-22 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GENTIAN LIMITED
    S
    Registered number 03319800
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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