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
    Solomons, Jarrad Brendon
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Stephen John
    Healthcare Director born in May 1957
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bevacqua, Michael
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Stephen Leigh
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Bourke, Evelyn Brigid
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Hely, Justin Christopher
    Uk General Manager born in September 1978
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Young, David W.
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, Paul Stewart
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Simon Geoffrey, Dr
    Hospital Consultant born in October 1970
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Sims, Eliot Craig
    Medical Doctor (Oncologist) born in November 1967
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Allen, Peter James
    Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Collins, Dan Jacob
    Director born in August 1974
    Individual
    Officer
    2015-05-22 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Rolfo, Aldo
    Director born in September 1961
    Individual
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Dalton, Antonia Jacqueline
    Director born in February 1983
    Individual
    Officer
    2015-05-22 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Pickett, Aaron
    Individual
    Officer
    2015-09-18 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 7
    Brookes, Nicola
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 8
    Lomax, Mark
    Director born in January 1975
    Individual
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Allen, Michael John
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual
    Officer
    2017-01-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Briggs, Richard
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Gill, Christopher James
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 14
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    No. 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
  • 16
    C/o Pricewaterhousecoopers Llp, 10-18 Union Street, London, United Kingdom
    Active 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
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ 2024-02-17
    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 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
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    Private Limited Company incorporated on 2015-05-22 (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 HOLDING UK LIMITED
    S
    Registered number 09605635
    Wilson 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
    Wilson 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
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10
    GENESIS CANCER CARE UK LIMITED - 2015-10-06
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
  • Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-30 ~ 2018-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.