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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 16
  • 1
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (65 offsprings)
    Officer
    2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (23 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Stefan, Mr.
    Individual (59 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (52 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (119 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (119 offsprings)
    Officer
    1999-02-15 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 7
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    1999-02-15 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (69 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 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 (256 offsprings)
    Officer
    2001-01-19 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 10
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (110 offsprings)
    2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Edmonston, Roger
    Director born in December 1943
    Individual (28 offsprings)
    Officer
    1999-02-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENTIAN (WARRINGTON) LIMITED

Period: 1999-02-15 ~ 2023-11-07
Company number: 03715967
Registered name
GENTIAN (WARRINGTON) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31

  • GENTIAN (WARRINGTON) LIMITED
    Info
    Registered number 03715967
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 and dissolved on 2023-11-07 (24 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.