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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Peter James

    Related profiles found in government register
  • Allen, Peter James
    British accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Peter James
    British chief financial officer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 15 IIF 16
  • Allen, Peter James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 17

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 18 IIF 19 IIF 20

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 21 IIF 22

    • Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England

      IIF 29
  • Mr Peter James Allen
    British born in April 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
child relation
Offspring entities and appointments
Active 13
  • 1
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 8 - director → ME
  • 2
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - director → ME
  • 3
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 2 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - director → ME
  • 5
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 10 - director → ME
  • 6
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - director → ME
  • 7
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 4 - director → ME
  • 8
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 11 - director → ME
  • 9
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
  • 10
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-01 ~ now
    IIF 13 - director → ME
  • 11
    Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    587,663 GBP2019-03-31
    Officer
    2024-01-01 ~ now
    IIF 7 - director → ME
  • 13
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 9 - director → ME
Ceased 16
  • 1
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,417 GBP2020-03-31
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 1 - director → ME
  • 2
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 27 - director → ME
  • 3
    FLEETNESS 483 LIMITED - 2006-07-07
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    730,164 GBP2018-03-31
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 21 - director → ME
  • 4
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2024-01-01 ~ 2024-02-16
    IIF 14 - director → ME
  • 5
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 23 - director → ME
  • 6
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 22 - director → ME
  • 7
    Level 18 Tower 42 25 Old Broad Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 20 - director → ME
  • 8
    DMWSL 911 LIMITED - 2019-12-16
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-11-02
    IIF 15 - director → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 24 - director → ME
  • 10
    AGATE BIDCO LIMITED - 2022-02-02
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2022-11-02
    IIF 16 - director → ME
  • 11
    Level 18, Tower 42 25 Old Broad Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 19 - director → ME
  • 12
    C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 17 - director → ME
  • 13
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 25 - director → ME
  • 14
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 26 - director → ME
  • 15
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 18 - director → ME
  • 16
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.