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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 May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Peter James
    British accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 29
  • Mr Peter James Allen
    British born in May 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
  • Allen, Peter James
    British born in May 1978

    Registered addresses and corresponding companies
    • 14 Gordon Road, Wellingborough, Northamptonshire, NN8 1ER

      IIF 31
  • Allen, Peter James
    British

    Registered addresses and corresponding companies
    • 14 Gordon Road, Wellingborough, Northamptonshire, NN8 1ER

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    BERKSHIRE HEALTH LIMITED
    07238700
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 29 - 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 22 - 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 12 - 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 5 - Director → ME
  • 5
    EXTRAFINE LIMITED
    06375951
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16
    Administration ended on 2009-12-10
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-03-16
    IIF 31 - Director → ME
  • 6
    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 17 - Director → ME
  • 7
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    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 16 - Director → ME
  • 8
    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 20 - Director → ME
  • 9
    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 24 - Director → ME
  • 10
    GENESIS SPECIALIST CARE AUD FINANCE UK LIMITED
    11644752 09605652
    Insolvency (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 control
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2024-01-01 ~ now
    IIF 26 - Director → ME
  • 11
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 18 - Director → ME
  • 12
    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 28 - Director → ME
  • 13
    GENESIS SPECIALIST CARE UK LIMITED
    09542053 09542074
    Insolvency (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 control
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 25 - Director → ME
  • 14
    GENESIS SPECIALIST CARE UK NO 2 LIMITED
    09542074 09542053
    Insolvency (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 control
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 15
    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 7 - Director → ME
  • 16
    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 6 - Director → ME
  • 17
    LINEAR HEALTHCARE UK LIMITED
    09299681
    Level 18 Tower 42 25 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 4 - Director → ME
  • 18
    LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
    11776676
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 27 - Director → ME
  • 19
    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 11 - Director → ME
  • 20
    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 15 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 21
    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 8 - Director → ME
  • 22
    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 14 - Director → ME
  • 23
    RAMSAY HEALTH CARE (UK) LIMITED
    06043039 07740824... (more)
    Level 18, Tower 42 25 Old Broad Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 3 - Director → ME
  • 24
    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
    Dissolved Corporate (10 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 1 - Director → ME
  • 25
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803 07740824... (more)
    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 9 - Director → ME
  • 26
    RAMSAY HEALTH CARE UK FINANCE LIMITED
    07740824 01532937... (more)
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 10 - Director → ME
  • 27
    RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    - now 01532937 07740824... (more)
    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 2 - Director → ME
  • 28
    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 13 - Director → ME
  • 29
    ROBINSON PROPERTIES WELLINGBOROUGH LIMITED
    04967571
    11 Western Way, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    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 21 - Director → ME
  • 31
    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 23 - Director → ME

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