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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.

Jump to: Offsprings
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 29
  • 1
    BERKSHIRE HEALTH LIMITED
    07238700
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 16 - Director → ME
  • 2
    CAMBRIDGE ONCOLOGY CENTRE LIMITED
    11193611
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 10 - Director → ME
  • 3
    CLIFTON PARK HOSPITAL LIMITED
    11140716
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 28 - Director → ME
  • 4
    EXETER MEDICAL LIMITED
    - now 05802095
    FLEETNESS 483 LIMITED - 2006-07-07
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 22 - Director → ME
  • 5
    GCCUK LEASING LIMITED
    - now 06730985
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (27 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 5 - Director → ME
  • 6
    GENESIS CANCER CARE UK LIMITED
    - now 05796994
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 4 - Director → ME
  • 7
    GENESIS CARE HOLDINGS EUROPE LIMITED
    - now 09572383
    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 (18 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 8 - Director → ME
  • 8
    GENESIS CARE UK FINCO LIMITED
    15432503
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ 2025-10-04
    IIF 12 - Director → ME
  • 9
    GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED
    11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 10
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 6 - Director → ME
  • 11
    GENESIS SPECIALIST CARE HOLDING UK LIMITED
    09605635
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2024-01-01 ~ 2024-02-16
    IIF 17 - Director → ME
  • 12
    GENESIS SPECIALIST CARE UK LIMITED
    09542053
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 13
    GENESIS SPECIALIST CARE UK NO 2 LIMITED
    09542074
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 14
    INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
    03043168
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 24 - Director → ME
  • 15
    INDEPENDENT MEDICAL (GROUP) LIMITED
    07314631
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 23 - Director → ME
  • 16
    LINEAR HEALTHCARE UK LIMITED
    09299681
    Level 18 Tower 42 25 Old Broad Street, London
    Active Corporate (10 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 2 - Director → ME
  • 17
    LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
    11776676
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 15 - Director → ME
  • 18
    P HEALTH DEBTCO LIMITED
    - now 12270910
    DMWSL 911 LIMITED - 2019-12-16
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2022-11-02
    IIF 18 - Director → ME
  • 19
    PJ ALLEN CONSULTANCY SERVICES LIMITED
    15025146
    Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (1 parent)
    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
  • 20
    RAMSAY DIAGNOSTICS UK LIMITED
    - now 04464225
    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 (23 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 25 - Director → ME
  • 21
    RAMSAY ELYSIUM HOLDINGS LIMITED
    - now 13773914
    AGATE BIDCO LIMITED
    - 2022-02-02 13773914
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2022-11-02
    IIF 19 - Director → ME
  • 22
    RAMSAY HEALTH CARE (UK) LIMITED
    06043039
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 21 - Director → ME
  • 23
    RAMSAY HEALTH CARE (UK) NO.1 LIMITED
    11316318
    C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 1 - Director → ME
  • 24
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803
    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 (27 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 26 - Director → ME
  • 25
    RAMSAY HEALTH CARE UK FINANCE LIMITED
    07740824
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 27 - Director → ME
  • 26
    RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    - now 01532937
    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 (34 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 20 - Director → ME
  • 27
    RAMSAY UK PROPERTIES LIMITED
    - now 06480419
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 29 - Director → ME
  • 28
    THE BIRMINGHAM PROSTATE CLINIC LTD
    05509497
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 9 - Director → ME
  • 29
    WINDSOR ONCOLOGY CENTRE LIMITED
    10649878
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 11 - Director → ME

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