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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
Active 11
  • 1
    Bevacqua, Michael
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Stephen Leigh
    Born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hely, Justin Christopher
    Born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Simon Geoffrey, Dr
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Nicholls, Paul Stewart
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Solomons, Jarrad Brendon
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Young, David W.
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Khanduri, Sheena
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Allen, Peter James
    Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Dalton, Antonia Jacqueline
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Collins, Dan Jacob
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Briggs, Richard
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Brookes, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 8
    Pickett, Aaron
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 9
    Gill, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Allen, Michael John
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Lomax, Mark
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 13
    Sims, Eliot Craig
    Medical Doctor (Oncologist) born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2025-06-26
    OF - Director → CIF 0
  • 14
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Rolfo, Aldo
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    icon of addressC/o Pricewaterhousecoopers Llp, 10-18 Union Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    icon of addressNo. 5, Andingmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-07-02 ~ 2017-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ 2024-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENESIS SPECIALIST CARE HOLDING UK LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • GENESIS SPECIALIST CARE HOLDING UK LIMITED
    Info
    Registered number 09605635
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GENESIS SPECIALIST CARE HOLDING UK LIMITED
    S
    Registered number 09605635
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
    Private Limited Company in United Kingdom
    CIF 1
  • GENESIS SPECIALIST CARE HOLDING UK LIMITED
    S
    Registered number 09605635
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PIMCO 2472 LIMITED - 2006-05-25
    CANCERPARTNERSUK LIMITED - 2015-10-06
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GENESIS CANCER CARE UK LIMITED - 2015-10-06
    GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressWilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2018-10-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.