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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Allen, Michael John
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (16 offsprings)
    Officer
    2016-09-05 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Porter, Ford David
    Private Equity Principal born in May 1951
    Individual (76 offsprings)
    Officer
    2006-05-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Briggs, Richard
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Willats, Peter
    Management Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Sikora, Karol, Prof
    Doctor born in June 1948
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Pickett, Aaron
    Individual (11 offsprings)
    Officer
    2015-09-18 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 8
    Porter, Arthur Thomas, Dr
    Medical Management born in June 1956
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Bird, Stephen Eric
    Chief Executive born in February 1962
    Individual (15 offsprings)
    Officer
    2012-10-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Cockcroft, Rupert
    Doctor born in April 1963
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 11
    Gill, Christopher James
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 12
    Lomax, Mark
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Mcpartlan, Paul Louis
    Uk General Manager born in May 1970
    Individual (63 offsprings)
    Officer
    2016-09-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Allen, Peter James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    OF - Director → CIF 0
  • 16
    Khoo, Vincent, Dr
    Medical Practitioner born in April 1962
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2019-04-08
    OF - Director → CIF 0
  • 17
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Pilgrim, Alan John Templer
    Company Director born in June 1951
    Individual (65 offsprings)
    Officer
    2011-01-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Brookes, Nicola
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 20
    Choi, Dennis
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 21
    Lander, Lorraine Elizabeth
    Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    2009-02-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Adkin, Stephen
    Private Equity Principal born in November 1971
    Individual (15 offsprings)
    Officer
    2006-05-09 ~ 2015-07-01
    OF - Director → CIF 0
    Adkin, Stephen
    Private Equity Principal
    Individual (15 offsprings)
    Officer
    2006-05-09 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 24
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2016-11-08 ~ 2017-05-12
    OF - Director → CIF 0
  • 25
    Dalton, Antonia Jacqueline
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 26
    Gray, Samuel James
    Investment Manager born in May 1977
    Individual (60 offsprings)
    Officer
    2015-02-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 28
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Todhunter, Nicholas John
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 30
    Carr, Alan Jeffrey
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 31
    Rolfo, Aldo
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 32
    Collins, Dan Jacob
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-04-26 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-04-26 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 35
    GENESIS SPECIALIST CARE HOLDING UK LIMITED
    09605635
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENESIS CANCER CARE UK LIMITED

Period: 2015-10-06 ~ now
Company number: 05796994
Registered names
GENESIS CANCER CARE UK LIMITED - now 09572383
PIMCO 2472 LIMITED - 2006-05-25 05595715... (more)
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • GENESIS CANCER CARE UK LIMITED
    Info
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2015-10-06
    Registered number 05796994
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • GENESIS CANCER CARE UK LIMITED
    S
    Registered number missing
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
    Private Company Limited By Shares
    CIF 1
  • GENESIS CANCER CARE UK LIMITED
    S
    Registered number 05796994
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7XX
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BERKSHIRE HEALTH LIMITED
    07238700
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-03 ~ 2024-05-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BERKSHIRE MEDICAL TECHNOLOGY LIMITED
    09523406
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE ONCOLOGY CENTRE LIMITED
    11193611
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GCCUK HEALTHCARE LIMITED
    - now 06730966
    GCCUK RADIOTHERAPY LIMITED
    - 2017-11-14 06730966
    CPUK RADIOTHERAPY LIMITED - 2015-10-06
    STILLNESS 940 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GCCUK LEASING LIMITED
    - now 06730985
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
    11776676
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    THE BIRMINGHAM PROSTATE CLINIC LTD
    05509497
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED
    11208838
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    WINDSOR ONCOLOGY CENTRE LIMITED
    10649878
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.