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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 35
  • 1
    Ironside, Simon Anthony
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 2
    Miller, James William
    Born in May 1931
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1993-09-29
    OF - Director → CIF 0
  • 3
    Fairchild, Robert William
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1993-09-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 4
    Freund, Michael Walter
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 5
    Holbeche, Philip Leslie
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1991-04-04) ~ 1991-04-30
    OF - Director → CIF 0
  • 6
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 7
    Joly, Laurent Maurice
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1993-09-01 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    Laurie, Craig J
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Keller-hobson, Donald Stephen Douglas
    Born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Brierley, Michael Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1993-09-29 ~ 1995-06-28
    OF - Director → CIF 0
  • 12
    Yi, Allen
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Hyde, P Keith
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Hyde, P Keith
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 14
    Stroyan, Colin Strathearn Ropner
    Born in March 1927
    Individual (17 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 15
    Tang, Ricky
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Fell, Fraser Matthews
    Born in June 1928
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 17
    Donne, David Lucas
    Born in August 1925
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 18
    Davenport, Maurice Hopwood
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 19
    Porter, Michael Andrew
    Born in July 1932
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-09-29
    OF - Director → CIF 0
  • 20
    Wicks, Martin Theodore
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 21
    Barr, Brian Ernest
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Macdougall, Hartland Molson
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 23
    Cape, Edmund Andrew
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-04-25
    OF - Director → CIF 0
  • 24
    Moody, Patricia Joan
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 25
    Walker, James Barrett
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 26
    Lambert, Allen Thomas
    Born in December 1911
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 27
    Mulroy, Kieran Finbarr
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 28
    Gamble, Horace Roy
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Cornelissen, Michael Adriaan
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1992-12-01
    OF - Director → CIF 0
  • 30
    Harker, William Clinton
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-09-29
    OF - Director → CIF 0
  • 31
    Kimball, Marcus Richard, Lord
    Born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-29
    OF - Director → CIF 0
  • 32
    Davis, Bryan Kenneth
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 33
    Box 30616 Smb, Genesis Building Genesis Close, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    1998-12-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 34
    ONTARIO LIMITED
    Suite 1400, 70 York Street, Toronto, Ontario M5j 1sj, Canada
    Registered Corporate (1 parent, 3 offsprings)
    Officer
    1996-06-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    GENTRA HOLDINGS COMPANY
    - now 02022747
    RTC HOLDINGS COMPANY - 1993-08-25
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENTRA LIMITED

Period: 1993-09-01 ~ 2021-03-16
Company number: 00544337 03173926... (more)
Registered names
GENTRA LIMITED - Dissolved 03173926... (more)
ROYAL TRUST BANK - 1993-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
123,714,300 GBP2018-12-31
123,714,300 GBP2017-12-31
Share premium
62,278,959 GBP2018-12-31
62,278,959 GBP2017-12-31
Retained earnings (accumulated losses)
-185,993,259 GBP2018-12-31
-185,993,259 GBP2017-12-31

  • GENTRA LIMITED
    Info
    ROYAL TRUST BANK - 1993-09-01
    ROYAL TRUST COMPANY OF CANADA (THE) - 1993-09-01
    Registered number 00544337
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1955-02-08 and dissolved on 2021-03-16 (66 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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