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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (39 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Quinlan, Diane
    Individual (18 offsprings)
    Officer
    1996-05-10 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 3
    Townsley, Mary Theresa
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Loft, Paul
    Managing Director born in February 1961
    Individual (21 offsprings)
    Officer
    1997-11-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Ellis, Peter Malcolm
    Director born in March 1954
    Individual (22 offsprings)
    Officer
    1992-09-23 ~ 1997-05-12
    OF - Director → CIF 0
  • 6
    Thomson, Ian Norman
    Managing Director born in October 1946
    Individual (10 offsprings)
    Officer
    1992-09-23 ~ 1995-12-04
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Director born in March 1949
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Darlington, John
    Chartered Accountant born in April 1959
    Individual (25 offsprings)
    Officer
    1997-06-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Kappes, Alyson Elizabeth
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 11
    Griffiths, David John
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Allen, Jon Rockne
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Fallon, John Edward
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 14
    Cash, Daphne Valerie
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 15
    Driscoll, Thomas Gerard
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Wheeler, John
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    1992-09-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    France, Michael Bernard
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    1995-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 18
    Onslow, Christopher Alan
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    1995-12-27 ~ 1997-05-29
    OF - Director → CIF 0
  • 19
    Fokkema, Lambertus Johannes
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 20
    Winch-furness, Malcolm John
    Individual (9 offsprings)
    Officer
    1994-12-09 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 21
    Isaacs, David
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Mounfield, Stephen Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
  • 23
    Defty, David Andrew
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 24
    Brown, Robin William Winter
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Rist, David Evan
    Marketing Director born in March 1958
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1996-02-05
    OF - Director → CIF 0
  • 26
    Pack, Michael Anthony
    Finance Director born in December 1949
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Mccarthy, Julie Ann
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-09-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 28
    Ogg, Gary Mark
    Manager
    Individual (25 offsprings)
    Officer
    2003-09-16 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 29
    Elliott, Kevin Paul
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 30
    Readman, John Paul
    Director born in September 1954
    Individual (27 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 31
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (22 offsprings)
    Officer
    1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    Rennison, Gordon
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    1997-11-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Cotterell, Rebecca Jane
    Managing Director born in April 1955
    Individual (16 offsprings)
    Officer
    1995-12-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 34
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    1998-06-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 35
    Strong, Liam Gerald
    Chairman born in January 1945
    Individual (27 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Hall, Vikki
    Company Secretary born in May 1969
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 1998-04-30
    OF - Director → CIF 0
    Hall, Vikki
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-06-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 37
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-02-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 38
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor 20 Saint James Street, London
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-09-27 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 39
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2003-09-18 ~ 2014-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GENCO (FC) LIMITED

Period: 1876-12-20 ~ now
Company number: 00011076
Registered name
GENCO (FC) LIMITED - now
Standard Industrial Classification
7020 - Letting Of Own Property
  • GENCO (FC) LIMITED
    Info
    Registered number 00011076
    P O Box 60317, 10 Orange Street, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 1876-12-20 (149 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.