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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

Barnes, Gerard Hugh

    Related profiles found in government register
  • Barnes, Gerard Hugh
    British director

    Registered addresses and corresponding companies
    • Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW

      IIF 1
  • Barnes, Gerard Hugh
    British financial director

    Registered addresses and corresponding companies
  • Barnes, Gerard Hugh
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 63 Trevarthian Road, St.austell, Cornwall, PL25 4BY

      IIF 14
    • Windsor House, Shadwell, Uley, GL11 5BW, United Kingdom

      IIF 15
  • Barnes, Gerard Hugh
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW, England

      IIF 16
    • Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire, GL8 8XB

      IIF 17
  • Barnes, Gerard Hugh
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Babs Park, Blind Lane, Bourne End, Bucks, SL8 5LF, United Kingdom

      IIF 18
  • Barnes, Gerard Hugh
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Gerard Hugh
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW

      IIF 23
  • Barnes, Gerard Hugh
    British financial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerard Hugh Barnes
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Babs-park, Blind Lane, Bourne End, SL8 5LF

      IIF 38
    • Unit 9, Cirencester Business Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    BIOTEC GROUP HOLDINGS LIMITED
    02792711
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 33 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 2
    BODYLINE COSMETIC SURGERY LIMITED
    03771400
    41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 35 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 7 - Secretary → ME
  • 3
    EASY SAILING LIMITED - now
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-31 ~ 2006-06-14
    IIF 32 - Director → ME
    2005-04-12 ~ 2006-06-14
    IIF 1 - Secretary → ME
  • 4
    EDGBASTON MEDICAL GROUP LIMITED
    02365029
    71-75 Shelton Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 31 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 10 - Secretary → ME
  • 5
    ETCHCO 1218 LIMITED
    04999868 04896953... (more)
    P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-20 ~ 2008-01-25
    IIF 19 - Director → ME
  • 6
    GENERATOR COMPONENTS UK LIMITED - now
    LISTER PETTER AFTER-MARKETS LIMITED
    - 2013-10-24 05128900 08644685
    COBCO 636 LIMITED - 2004-05-25
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Liquidation Corporate (11 parents)
    Officer
    2007-03-14 ~ 2008-01-25
    IIF 20 - Director → ME
  • 7
    LISTER PETTER INVESTMENT HOLDINGS LIMITED
    - now 05222426
    BLAKEDEW 526 LIMITED - 2005-01-21
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-04 ~ 2008-01-25
    IIF 23 - Director → ME
  • 8
    LISTER PETTER LIMITED
    04896960
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Liquidation Corporate (15 parents)
    Officer
    2007-03-14 ~ 2008-01-25
    IIF 21 - Director → ME
  • 9
    NU-AGE MEDICAL LTD
    07027979
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2012-04-04
    IIF 24 - Director → ME
  • 10
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED - 2007-11-06
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 28 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 4 - Secretary → ME
  • 11
    PGPH LIMITED
    08760355
    3627, Po Box 3627 Po Box 3627, Bourne End, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 12
    R.A. LISTER OVERSEAS INVESTMENTS LIMITED
    - now 00401527
    FOLLAND AIRCRAFT LIMITED - 1976-12-31
    Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-03-14 ~ 2008-01-25
    IIF 22 - Director → ME
  • 13
    SMART MEDICAL CLINICS LIMITED
    08761185
    Babs-park, Blind Lane, Bourne End
    Active Corporate (9 parents)
    Officer
    2014-01-24 ~ 2022-04-02
    IIF 18 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 14
    SMART RTMS LIMITED
    09921994
    Unit 9 Cirencester Business Park, Tetbury Road, Cirencester, England
    Active Corporate (10 parents)
    Officer
    2015-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-26 ~ 2023-12-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ST.AUSTELL BREWERY COMPANY LIMITED
    00107021
    63 Trevarthian Road, St.austell, Cornwall
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2005-05-05 ~ now
    IIF 14 - Director → ME
  • 16
    SURGICARE MEDICAL LIMITED
    - now 07420751
    RAM 1001 LIMITED
    - 2010-11-15 07420751 13916727... (more)
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-11-08 ~ 2011-09-30
    IIF 25 - Director → ME
  • 17
    TETBURY HOSPITAL TRUST LIMITED
    - now 02681604
    TETBURY HOSPITAL TRUST - 2003-04-10
    Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire
    Active Corporate (45 parents)
    Officer
    2015-07-21 ~ 2019-10-01
    IIF 17 - Director → ME
  • 18
    THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
    05985000
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 3 - Secretary → ME
  • 19
    THE HOSPITAL FOR COSMETIC SURGERY LIMITED
    05094046 08136495... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 29 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 8 - Secretary → ME
  • 20
    THE HOSPITAL FOR OBESITY LIMITED
    05094056
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 30 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 11 - Secretary → ME
  • 21
    THE HOSPITAL GROUP (IRELAND) LIMITED
    - now 05999133
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 26 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 6 - Secretary → ME
  • 22
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    - now 05105185 02811995
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 27 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 13 - Secretary → ME
  • 23
    THE HOSPITAL MEDICAL GROUP LIMITED
    - now 02811995 05105185... (more)
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 37 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 12 - Secretary → ME
  • 24
    TWP (NEWCO) 66 LIMITED
    06820241 06820147... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 34 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 2 - Secretary → ME
  • 25
    WHYGOABROADFORSURGERY.COM LIMITED
    05830581
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-07-20 ~ 2011-09-30
    IIF 36 - Director → ME
    2009-07-20 ~ 2011-09-30
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.