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
Individuals in focus
Allen, Peter James
- British born in April 1978
Allen, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 1Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 2Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
IIF 3Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
IIF 4 IIF 5Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British accountant born in April 1978
Allen, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1978
Allen, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Allen, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Peter James Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
IIF 30
- British born in April 1978Registered addresses and corresponding companies
Allen, Peter James
14 Gordon Road, Wellingborough, Northamptonshire, NN8 1ER
IIF 31
- British Registered addresses and corresponding companies
Allen, Peter James
14 Gordon Road, Wellingborough, Northamptonshire, NN8 1ER
IIF 32
Related profiles found in government register
Offspring entities and appointments
31
- 1
BERKSHIRE HEALTH LIMITED
07238700Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandActive Corporate (17 parents)Officer2024-01-01 ~ 2024-05-10IIF 16 - Director → ME - 2
CAMBRIDGE ONCOLOGY CENTRE LIMITED
11193611Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (17 parents)Officer2024-01-01 ~ 2025-10-04IIF 10 - Director → ME - 3
CLIFTON PARK HOSPITAL LIMITED
11140716Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-11 ~ 2022-11-02IIF 28 - Director → ME - 4FLEETNESS 483 LIMITED - 2006-07-07Level 18 Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Officer2019-07-11 ~ 2022-11-02IIF 22 - Director → ME
- 5
EXTRAFINE LIMITED
06375951Insolvency (Case 1) In administration
Administration started on 2008-06-16
Administration ended on 2009-12-10Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (7 parents)Officer2007-09-19 ~ 2008-03-16IIF 31 - Director → ME - 6CPUK LEASING LIMITED - 2015-10-06STILLNESS 941 LIMITED - 2009-01-14Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (27 parents)Officer2024-01-01 ~ 2025-10-04IIF 5 - Director → ME
- 7
- 8GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10GENESIS CANCER CARE UK LIMITED - 2015-10-06Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (18 parents)Officer2024-01-01 ~ 2025-10-04IIF 8 - Director → ME
- 9
GENESIS CARE UK FINCO LIMITED
15432503Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-01-22 ~ 2025-10-04IIF 12 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-30 during the appointment or period of control
Commencement of winding up on 2025-06-30 during the appointment or period of controlWilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomLiquidation Corporate (13 parents)Officer2024-01-01 ~ nowIIF 14 - Director → ME - 11
- 12
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2024-01-01 ~ 2024-02-16IIF 17 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of control
Declaration of solvency sworn on 2025-06-30 during the appointment or period of controlWilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomLiquidation Corporate (19 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 13 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-30 during the appointment or period of control
Commencement of winding up on 2025-06-30 during the appointment or period of controlWilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomLiquidation Corporate (21 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 7 - Director → ME - 15
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (30 parents)Officer2019-07-11 ~ 2022-11-02IIF 24 - Director → ME - 16
INDEPENDENT MEDICAL (GROUP) LIMITED
07314631Level 18 Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-07-11 ~ 2022-11-02IIF 23 - Director → ME - 17
LINEAR HEALTHCARE UK LIMITED
09299681Level 18 Tower 42 25 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2019-07-11 ~ 2022-11-02IIF 2 - Director → ME - 18
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
11776676Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (16 parents)Officer2024-01-01 ~ 2025-10-04IIF 15 - Director → ME - 19DMWSL 911 LIMITED - 2019-12-16C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2022-01-31 ~ 2022-11-02IIF 18 - Director → ME
- 20
PJ ALLEN CONSULTANCY SERVICES LIMITED
15025146Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21CAPIO DIAGNOSTICS LTD - 2007-11-26CAPIO MRI (UK) LIMITED - 2005-03-09HACKREMCO (NO. 1974) LIMITED - 2002-07-25Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2019-07-11 ~ 2022-11-02IIF 25 - Director → ME
- 22
- 23Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2019-07-11 ~ 2022-11-02IIF 21 - Director → ME
- 24
RAMSAY HEALTH CARE (UK) NO.1 LIMITED
11316318C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (10 parents)Officer2019-07-11 ~ 2022-11-02IIF 1 - Director → ME - 25CAPIO HOLDINGS LIMITED - 2007-11-26CAPIO HOLDINGS PLC - 2007-10-12CAPIO UK PLC - 2002-02-11HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2019-07-11 ~ 2022-11-02IIF 26 - Director → ME
- 26Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-11 ~ 2022-11-02IIF 27 - Director → ME
- 27CAPIO HEALTHCARE LIMITED - 2007-11-26COMMUNITY HOSPITALS LIMITED - 2001-11-21HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (34 parents, 4 offsprings)Officer2019-07-11 ~ 2022-11-02IIF 20 - Director → ME
- 28GHG 2008 10A PROPCO LIMITED - 2010-06-25Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2019-07-11 ~ 2022-11-02IIF 29 - Director → ME
- 29
ROBINSON PROPERTIES WELLINGBOROUGH LIMITED
0496757111 Western Way, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2003-11-18 ~ dissolvedIIF 32 - Secretary → ME - 30
THE BIRMINGHAM PROSTATE CLINIC LTD
05509497Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (16 parents)Officer2024-01-01 ~ 2025-10-04IIF 9 - Director → ME - 31
WINDSOR ONCOLOGY CENTRE LIMITED
10649878Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (19 parents)Officer2024-01-01 ~ 2025-10-04IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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