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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 27
  • 1
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Lander, Lorraine Elizabeth
    Chief Finance Officer born in December 1967
    Individual (15 offsprings)
    Officer
    2014-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Allen, Michael John
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Pickett, Aaron
    Individual (11 offsprings)
    Officer
    2015-09-18 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 6
    Rolfo, Aldo
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Briggs, Richard
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Adkin, Stephen
    Private Equity Principal born in November 1971
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2015-07-01
    OF - Director → CIF 0
    Adkin, Stephen
    Private Equity Principal
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 9
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (55 offsprings)
    Officer
    2008-10-23 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    Brookes, Nicola
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 12
    Bird, Stephen Eric
    Chief Executive born in March 1962
    Individual (15 offsprings)
    Officer
    2014-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Gill, Christopher James
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 14
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Cockcroft, Rupert
    Chief Executive born in April 1963
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2012-09-24
    OF - Director → CIF 0
    Cockcroft, Rupert
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 16
    Gunning, Peter Harold
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Allen, Peter James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    OF - Director → CIF 0
  • 18
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Porter, Ford David
    Private Equity Principal born in May 1951
    Individual (76 offsprings)
    Officer
    2009-01-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Collins, Dan Jacob
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 21
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Todhunter, Nicholas John
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 23
    Lomax, Mark
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 24
    Dalton, Antonia Jacqueline
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    GENESIS CANCER CAREE UK LTD
    GENESIS CANCER CARE UK LIMITED - now 05796994 09572383
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2008-10-23 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2008-10-23 ~ 2009-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GCCUK LEASING LIMITED

Period: 2015-10-06 ~ now
Company number: 06730985
Registered names
GCCUK LEASING LIMITED - now
STILLNESS 941 LIMITED - 2009-01-14 06731074... (more)
Standard Industrial Classification
86101 - Hospital Activities
64910 - Financial Leasing

  • GCCUK LEASING LIMITED
    Info
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2015-10-06
    Registered number 06730985
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.