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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

Edmonston, Roger, Mr.

child relation
Offspring entities and appointments 29
  • 1
    ACRISE PROPERTY MANAGEMENT LIMITED
    10001743
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED
    - 1999-01-25 03641547
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-20 03641547 04732811... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-11-18 ~ 2001-01-19
    IIF 16 - Director → ME
  • 3
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED
    - 1999-01-25 03096365
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Dissolved Corporate (22 parents)
    Officer
    1997-10-08 ~ 1998-08-04
    IIF 19 - Director → ME
    1998-10-31 ~ 2001-01-19
    IIF 13 - Director → ME
  • 4
    GENTIAN (CARTERTON) LIMITED
    10001765
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 5
    GENTIAN (DERBY) LIMITED
    04560316
    Active Corporate (7 parents)
    Officer
    2002-10-11 ~ 2010-08-19
    IIF 29 - Director → ME
    2002-10-11 ~ 2005-03-14
    IIF 35 - Secretary → ME
  • 6
    GENTIAN (GHP) LIMITED
    04344818
    Active Corporate (7 parents)
    Officer
    2002-01-02 ~ now
    IIF 5 - Director → ME
    2012-01-03 ~ now
    IIF 43 - Secretary → ME
    2002-01-02 ~ 2005-06-13
    IIF 34 - Secretary → ME
  • 7
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD
    - 1999-01-25 03493652
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Dissolved Corporate (19 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 26 - Director → ME
  • 8
    GENTIAN (NEWCASTLE) LIMITED
    04991676
    Active Corporate (6 parents)
    Officer
    2003-12-10 ~ 2010-08-19
    IIF 28 - Director → ME
    2003-12-10 ~ 2005-03-14
    IIF 41 - Secretary → ME
  • 9
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED
    - 1999-01-25 03691623
    Dissolved Corporate (17 parents)
    Officer
    1999-01-07 ~ 2001-01-19
    IIF 21 - Director → ME
  • 10
    GENTIAN (NORWICH) LIMITED
    04158417
    Active Corporate (7 parents)
    Officer
    2002-02-22 ~ now
    IIF 1 - Director → ME
    2001-02-14 ~ 2005-06-13
    IIF 37 - Secretary → ME
    2012-01-03 ~ now
    IIF 44 - Secretary → ME
  • 11
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED
    - 1999-01-25 02793176
    CABINART LIMITED - 1993-03-17
    Dissolved Corporate (24 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 14 - Director → ME
  • 12
    GENTIAN (TAMESIDE) LIMITED - now
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED - 1996-11-18
    Active Corporate (20 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 24 - Director → ME
  • 13
    GENTIAN (WALSGRAVE) LIMITED
    04349768
    Active Corporate (7 parents)
    Officer
    2002-01-14 ~ now
    IIF 4 - Director → ME
    2002-01-14 ~ 2005-06-13
    IIF 38 - Secretary → ME
    2012-01-03 ~ now
    IIF 45 - Secretary → ME
  • 14
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 2001-01-19
    IIF 22 - Director → ME
  • 15
    GENTIAN (WINCHESTER) LIMITED
    - now 09227409 16444716... (more)
    GENTIAN (E1) LIMITED
    - 2014-12-11 09227409
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 16
    GENTIAN COMMERCIAL LIMITED
    - now 09154088
    GENTIAN (FARNHAM) LIMITED
    - 2017-03-03 09154088
    EEB PROPERTY MANAGEMENT LIMITED
    - 2014-08-28 09154088
    Active Corporate (4 parents)
    Officer
    2014-07-30 ~ now
    IIF 2 - Director → ME
  • 17
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 07280918... (more)
    HEALTHGATE DEVELOPMENTS LIMITED
    - 1999-01-25 03280776
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    Dissolved Corporate (17 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 23 - Director → ME
    1997-10-08 ~ 1998-08-04
    IIF 12 - Director → ME
  • 18
    GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    04158560
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-02-14 ~ now
    IIF 3 - Director → ME
    2012-01-03 ~ now
    IIF 42 - Secretary → ME
    2001-02-14 ~ 2005-06-13
    IIF 39 - Secretary → ME
  • 19
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED
    - 1997-10-01 03408538 03444278... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1997-09-02 ~ 2001-01-19
    IIF 15 - Director → ME
  • 20
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED
    - 1999-01-25 03319800
    FINAC LIMITED - 1997-03-17
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 18 - Director → ME
  • 21
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED - 1997-10-07
    Dissolved Corporate (14 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 20 - Director → ME
  • 22
    GENTIAN MANAGEMENT SERVICES LTD
    04122623 03408522
    Active Corporate (7 parents)
    Officer
    2000-12-12 ~ 2008-11-25
    IIF 30 - Director → ME
    2001-03-26 ~ 2005-07-19
    IIF 40 - Secretary → ME
  • 23
    GENTIAN PARTNERSHIPS LIMITED
    04504113
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-08-12 ~ 2010-08-19
    IIF 31 - Director → ME
    2002-08-12 ~ 2005-03-14
    IIF 36 - Secretary → ME
  • 24
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED
    - 1999-01-25 03065861
    ALEXDOWN LIMITED - 1995-07-14
    Dissolved Corporate (17 parents)
    Officer
    1998-10-31 ~ 2001-01-19
    IIF 17 - Director → ME
  • 25
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Dissolved Corporate (16 parents)
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 25 - Director → ME
  • 26
    LYNSTED PROPERTY SERVICES LIMITED
    06315040
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 10 - Director → ME
    2007-07-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    MILLDOWN PROPERTY MANAGEMENT COMPANY LIMITED
    07440180
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2017-05-16
    IIF 9 - Director → ME
    2013-03-04 ~ 2017-05-16
    IIF 33 - Secretary → ME
  • 28
    STEDLYN RETREAT MANAGEMENT LIMITED
    05587796
    Active Corporate (18 parents)
    Officer
    2011-06-20 ~ 2012-03-14
    IIF 32 - Director → ME
  • 29
    THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED
    10388196
    Active Corporate (8 parents)
    Officer
    2020-11-09 ~ now
    IIF 11 - Director → ME

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