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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 20
  • 1
    White, John Craig Uttermare
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Mcarthur, James Stewart
    Born in June 1988
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Allen, Michael John
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2016-11-14 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Pickett, Aaron
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 5
    Rolfo, Aldo
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Briggs, Richard
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Nicola
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 9
    Gill, Christopher James
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Budden, Neil Christopher
    Born in August 1981
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Gunning, Peter Harold
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Carr, Alan Jeffrey
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 13
    Allen, Peter James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    OF - Director → CIF 0
  • 14
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Collins, Dan Jacob
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2015-05-22 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Choi, Dennis
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 18
    Lomax, Mark
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 19
    Dalton, Antonia Jacqueline
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    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 ~ now
    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
parent relation
Company in focus

GENESIS SPECIALIST CARE FINANCE UK LIMITED

Period: 2015-05-22 ~ now
Company number: 09605652
Registered name
GENESIS SPECIALIST CARE FINANCE UK LIMITED - now 11644752
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENESIS SPECIALIST CARE FINANCE UK LIMITED
    Info
    Registered number 09605652
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • GENESIS SPECIALIST CARE FINANCE UK LIMITED
    S
    Registered number missing
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
    Private Company Limited By Shares
    CIF 1
  • GENESIS SPECIALIST CARE FINANCE UK LIMITED
    S
    Registered number 09605652
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED
    11644752 09605652
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENESIS SPECIALIST CARE UK NO 2 LIMITED
    09542074 09542053
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.