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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    France, Michael Bernard
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 2
    Darlington, John
    Chartered Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Driscoll, Thomas Gerard
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Loft, Paul
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Readman, John Paul
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Fallon, John Edward
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Griffiths, David John
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Hall, Vikki
    Company Secretary born in May 1969
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1998-04-30
    OF - Director → CIF 0
    Hall, Vikki
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Isaacs, David
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Julie Ann
    Solicitor
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Defty, David Andrew
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 13
    Ogg, Gary Mark
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 14
    Winch-furness, Malcolm John
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 15
    Cotterell, Rebecca Jane
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 16
    Cash, Daphne Valerie
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 17
    Rist, David Evan
    Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1996-02-05
    OF - Director → CIF 0
  • 18
    Kappes, Alyson Elizabeth
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 19
    Rennison, Gordon
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Wheeler, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Pack, Michael Anthony
    Finance Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Allen, Jon Rockne
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Mounfield, Stephen Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Secretary → CIF 0
  • 24
    Elliott, Kevin Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 25
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 26
    Quinlan, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 27
    Ellis, Peter Malcolm
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 1997-05-12
    OF - Director → CIF 0
  • 28
    Fokkema, Lambertus Johannes
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 29
    Thomson, Ian Norman
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1995-12-04
    OF - Director → CIF 0
  • 30
    Townsley, Mary Theresa
    Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Smith, Stephen Paul
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Onslow, Christopher Alan
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1997-05-29
    OF - Director → CIF 0
  • 33
    Strong, Liam Gerald
    Chairman born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Brown, Robin William Winter
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 36
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address3rd Floor 20 St James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-02-08 ~ 2002-05-28
    PE - Director → CIF 0
  • 37
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of addressThird Floor 20 Saint James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 2002-05-28
    PE - Secretary → CIF 0
  • 38
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-09-18 ~ 2014-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GENCO (FC) LIMITED

Standard Industrial Classification
7020 - Letting Of Own Property
  • GENCO (FC) LIMITED
    Info
    Registered number 00011076
    icon of addressP O Box 60317, 10 Orange Street, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 1876-12-20 (149 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.