logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Allen, Peter James

    Related profiles found in government register
  • Allen, Peter James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 1

    • Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 2

    • Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England

      IIF 3

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

      IIF 4 IIF 5

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Allen, Peter James
    British accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 16

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 17
  • Allen, Peter James
    British chief financial officer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 18 IIF 19
  • Allen, Peter James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter James Allen
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 2
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 3
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,417 GBP2020-03-31
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 16 - Director → ME
  • 2
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 10 - Director → ME
  • 3
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 28 - Director → ME
  • 4
    FLEETNESS 483 LIMITED - 2006-07-07
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    730,164 GBP2018-03-31
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 22 - Director → ME
  • 5
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 5 - Director → ME
  • 6
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 4 - Director → ME
  • 7
    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)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 8 - Director → ME
  • 8
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2025-10-04
    IIF 12 - Director → ME
  • 9
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 6 - Director → ME
  • 10
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-01-01 ~ 2024-02-16
    IIF 17 - Director → ME
  • 11
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 24 - Director → ME
  • 12
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 23 - Director → ME
  • 13
    Level 18 Tower 42 25 Old Broad Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 2 - Director → ME
  • 14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 15 - Director → ME
  • 15
    DMWSL 911 LIMITED - 2019-12-16
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-11-02
    IIF 18 - Director → ME
  • 16
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2005-03-09
    HACKREMCO (NO. 1974) LIMITED - 2002-07-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 25 - Director → ME
  • 17
    AGATE BIDCO LIMITED - 2022-02-02
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2022-11-02
    IIF 19 - Director → ME
  • 18
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 21 - Director → ME
  • 19
    C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 1 - Director → ME
  • 20
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 26 - Director → ME
  • 21
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 27 - Director → ME
  • 22
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2001-11-21
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 20 - Director → ME
  • 23
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 29 - Director → ME
  • 24
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    587,663 GBP2019-03-31
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 9 - Director → ME
  • 25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.