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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 10
  • 1
    Hurrell, Thomas Andrew
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2016-07-12 ~ 2017-02-13
    OF - Director → CIF 0
    Mr Thomas Andrew Hurrell
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miglani, Manish
    Investment Professional born in September 1976
    Individual (12 offsprings)
    Officer
    2016-12-05 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Gee, Matthew Colin
    Company Director born in May 1968
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Carr, Ian
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Dr Martin John Hurrell
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Arnold-forster, Jacob
    Company Director born in July 1964
    Individual (26 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Houweling, Pieter Leendert
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Pieter Leendert Houweling
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    GSTC HEALTH INNOVATIONS LIMITED
    06852696
    Francis House, 9 Kings Head Yard, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    1, Lyceumlaan, 3707 Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NESTA INVESTMENT MANAGEMENT LLP
    OC338038
    58, Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENERA HOLDINGS LIMITED

Period: 2016-07-12 ~ 2023-11-18
Company number: 10274377
Registered name
GENERA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • GENERA HOLDINGS LIMITED
    Info
    Registered number 10274377
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 and dissolved on 2023-11-18 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GENERA HOLDINGS LIMITED
    S
    Registered number 10274377
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERA SYSTEMS LIMITED
    - now SC170094
    INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2015-04-02
    CLINICAL INFORMATICS LIMITED - 2013-12-09
    DRAEGER INFORMATICS LIMITED - 2004-01-09
    INFORMATICS CLINICAL DECISION SUPPORT LTD. - 2001-06-12
    Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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