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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

Beazley Long, Graham Maurice

child relation
Offspring entities and appointments 53
  • 1
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2011-01-27 ~ now
    IIF 20 - Director → ME
  • 2
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-01-27 ~ now
    IIF 19 - Director → ME
  • 3
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2011-01-27 ~ now
    IIF 18 - Director → ME
  • 4
    BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED
    09774225
    Active Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 51 - Director → ME
  • 5
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 1 - Director → ME
  • 6
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    Active Corporate (42 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 2 - Director → ME
  • 7
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    Active Corporate (46 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 33 - Director → ME
  • 8
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 3 - Director → ME
  • 9
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    Active Corporate (29 parents)
    Officer
    2017-01-23 ~ now
    IIF 27 - Director → ME
  • 10
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 28 - Director → ME
  • 11
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-01-23 ~ now
    IIF 29 - Director → ME
  • 12
    CROSS LONDON TRAINS LIMITED
    07813033
    Active Corporate (29 parents)
    Officer
    2017-01-23 ~ now
    IIF 26 - Director → ME
  • 13
    DUDLEY WASTE SERVICES LIMITED
    02958189
    Liquidation Corporate (51 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 34 - Director → ME
  • 14
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 31 - Director → ME
  • 15
    FALCON SUPPORT SERVICES LIMITED
    04980216
    Active Corporate (31 parents)
    Officer
    2018-12-17 ~ now
    IIF 30 - Director → ME
  • 16
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 17
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 19
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 20
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Dissolved Corporate (24 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 21
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Active Corporate (20 parents)
    Officer
    2007-02-01 ~ 2025-12-18
    IIF 9 - Director → ME
  • 22
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 23
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 07280918... (more)
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2007-02-01 ~ 2025-12-18
    IIF 8 - Director → ME
  • 25
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 26
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 27
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 28
    HANFORD WASTE SERVICES HOLDINGS LIMITED
    - now 06279639
    ROMANYMARSH LIMITED
    - 2007-07-25 06279639
    Liquidation Corporate (37 parents)
    Officer
    2007-07-25 ~ 2008-05-07
    IIF 38 - Director → ME
  • 29
    HANFORD WASTE SERVICES LIMITED
    02952494
    Liquidation Corporate (49 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 35 - Director → ME
  • 30
    HEALTH (PEMBURY) LIMITED
    - now 05309721
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 24 - Director → ME
  • 31
    HEALTHCARE (BARTS) LIMITED
    - now 05489821
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Active Corporate (27 parents)
    Officer
    2009-12-14 ~ 2016-12-19
    IIF 32 - Director → ME
  • 32
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 33
    INNISFREE EUROPE F2C LIMITED
    10747052
    Active Corporate (7 parents)
    Officer
    2017-04-28 ~ now
    IIF 16 - Director → ME
  • 34
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    Active Corporate (31 parents)
    Officer
    2006-05-19 ~ now
    IIF 25 - Director → ME
  • 35
    ISF NOMINEE LIMITED
    08332067
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ now
    IIF 17 - Director → ME
  • 36
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 22 - Director → ME
  • 37
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    Active Corporate (29 parents)
    Officer
    2011-06-28 ~ now
    IIF 23 - Director → ME
  • 38
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    IIF 52 - Director → ME
  • 39
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    Active Corporate (43 parents)
    Officer
    2009-03-12 ~ now
    IIF 21 - Director → ME
  • 40
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 14 - Director → ME
  • 41
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2006-05-19 ~ now
    IIF 15 - Director → ME
  • 42
    SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED
    08377630
    Active Corporate (11 parents)
    Officer
    2016-03-01 ~ now
    IIF 53 - Director → ME
  • 43
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Active Corporate (29 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 46 - Director → ME
  • 44
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 41 - Director → ME
  • 45
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 49 - Director → ME
  • 46
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 44 - Director → ME
  • 47
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Active Corporate (29 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 48 - Director → ME
  • 48
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 50 - Director → ME
  • 49
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 43 - Director → ME
  • 50
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 42 - Director → ME
  • 51
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 45 - Director → ME
  • 52
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Active Corporate (29 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 47 - Director → ME
  • 53
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    Liquidation Corporate (51 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.