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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 14
  • 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
    Pesskin, Robin Michael
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1997-10-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Stefan, Mr.
    Individual (60 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    1997-10-07 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 9
    Edmonston, Roger
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Beadell, Stewart Alan
    Born in May 1943
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1997-07-24 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 14
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1997-07-24 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENTIAN MANAGEMENT LIMITED

Period: 1999-01-25 ~ 2013-11-19
Company number: 03408522 04122623
Registered names
GENTIAN MANAGEMENT LIMITED - Dissolved 04122623
MISLEX (168) LIMITED - 1997-10-07 03408536... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GENTIAN MANAGEMENT LIMITED
    Info
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1999-01-25
    Registered number 03408522
    43-44 Berners Street, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 and dissolved on 2013-11-19 (16 years 3 months). 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.