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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
    Rolfo, Aldo
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Allen, Michael John
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Brookes, Nicola
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 6
    Collins, Dan Jacob
    Health Care Management born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 7
    Gill, Christopher James
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 8
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (16 offsprings)
    Officer
    2016-09-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Briggs, Richard
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Lomax, Mark
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    Pickett, Aaron
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 13
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Allen, Peter James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Dalton, Antonia Jacqueline
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2015-04-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    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
    2018-10-30 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    GENESIS SPECIALIST CARE UK LIMITED
    09542053 09542074
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENESIS SPECIALIST CARE UK NO 2 LIMITED

Period: 2015-04-14 ~ now
Company number: 09542074 09542053
Registered name
GENESIS SPECIALIST CARE UK NO 2 LIMITED - now 09542053
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENESIS SPECIALIST CARE UK NO 2 LIMITED
    Info
    Registered number 09542074
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GENESIS SPECIALIST CARE UK NO 2 LIMITED
    S
    Registered number 09542074
    C/o Pricewaterhousecoopers Llp, 10-18 Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ 2018-10-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.