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
Active 4
  • 1
    Allen, Peter James
    Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - secretary → CIF 0
  • 3
    Hely, Justin Christopher
    Uk General Manager born in September 1978
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 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
Ceased 15
  • 1
    Collins, Dan Jacob
    Health Care Management born in August 1974
    Individual
    Officer
    2015-04-14 ~ 2019-10-24
    OF - director → CIF 0
  • 2
    Rolfo, Aldo
    Director born in September 1961
    Individual
    Officer
    2018-04-27 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual
    Officer
    2017-08-04 ~ 2019-10-24
    OF - director → CIF 0
  • 4
    Dalton, Antonia Jacqueline
    Born in February 1983
    Individual
    Officer
    2015-04-14 ~ 2016-09-05
    OF - director → CIF 0
  • 5
    Pickett, Aaron
    Individual
    Officer
    2016-09-05 ~ 2019-05-02
    OF - secretary → CIF 0
  • 6
    Brookes, Nicola
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - secretary → CIF 0
  • 7
    Lomax, Mark
    Director born in January 1975
    Individual
    Officer
    2017-03-21 ~ 2018-04-06
    OF - director → CIF 0
  • 8
    Allen, Michael John
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    OF - director → CIF 0
  • 9
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual
    Officer
    2017-01-31 ~ 2017-05-12
    OF - director → CIF 0
  • 10
    Briggs, Richard
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - director → CIF 0
  • 11
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - director → CIF 0
  • 12
    Gill, Christopher James
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-04-22
    OF - secretary → CIF 0
  • 13
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2021-12-01
    OF - director → CIF 0
  • 14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-10-30 ~ 2018-10-30
    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
  • 15
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    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

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 (10 years 1 month). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.