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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

child relation
Offspring entities and appointments 31
  • 1
    BERKSHIRE HEALTH LIMITED
    07238700
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 29 - Director → ME
  • 2
    CAMBRIDGE ONCOLOGY CENTRE LIMITED
    11193611
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 22 - Director → ME
  • 3
    CLIFTON PARK HOSPITAL LIMITED
    11140716
    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
    Active Corporate (11 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 5 - Director → ME
  • 5
    EXTRAFINE LIMITED
    06375951
    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
    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
    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
    Active Corporate (18 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 20 - Director → ME
  • 9
    GENESIS CARE UK FINCO LIMITED
    15432503
    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
    Liquidation Corporate (13 parents)
    Officer
    2024-01-01 ~ now
    IIF 26 - Director → ME
  • 11
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    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
    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
    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
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 15
    INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
    03043168
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 7 - Director → ME
  • 16
    INDEPENDENT MEDICAL (GROUP) LIMITED
    07314631
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 6 - Director → ME
  • 17
    LINEAR HEALTHCARE UK LIMITED
    09299681
    Dissolved Corporate (10 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 4 - Director → ME
  • 18
    LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
    11776676
    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
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2022-11-02
    IIF 11 - Director → ME
  • 20
    PJ ALLEN CONSULTANCY SERVICES LIMITED
    15025146
    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
    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
    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)
    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
    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
    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)
    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
    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
    Active Corporate (23 parents)
    Officer
    2019-07-11 ~ 2022-11-02
    IIF 13 - Director → ME
  • 29
    ROBINSON PROPERTIES WELLINGBOROUGH LIMITED
    04967571
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    THE BIRMINGHAM PROSTATE CLINIC LTD
    05509497
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ 2025-10-04
    IIF 21 - Director → ME
  • 31
    WINDSOR ONCOLOGY CENTRE LIMITED
    10649878
    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.