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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 6
  • 1
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Kokke, Jorgen
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Crosby, David Patrick John
    Finance Controller born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 4
    Maclennan, Stuart Alexander
    General Manager born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Watt, John Alexander Menmuir
    Commercial Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 7
    Kelly, Thomas John
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2000-02-20
    OF - Director → CIF 0
  • 8
    Fairall, Lawrence David
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Biggs, Ian
    Chief Operating Officer born in June 1958
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Vickers, Christopher John
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 11
    Holliday, Robert James
    Business Manager born in November 1955
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Amies, Stephen John
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Ratcliffe, Hugh James
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-02-01
    OF - Director → CIF 0
  • 14
    Thompson, Andrew Robert
    Regional Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 16
    Pye, George Mason
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Secretary → CIF 0
  • 17
    Hall, Francis
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 18
    Thomas, Joseph Glyn
    Farme4r born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 19
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Lester, Jonathan
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 21
    Timmins, David Peter
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 22
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 23
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 24
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 25
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 26
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Wrigley, David William
    Analytical Chemist born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 28
    Acton, Thomas Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2003-03-17
    OF - Director → CIF 0
    icon of calendar 2008-03-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    Pye, John Armitage
    Retired born in September 1925
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 30
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENUS BREEDING LIMITED

Previous name
NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • GENUS BREEDING LIMITED
    Info
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Registered number 01192037
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1974-11-29 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GENUS BREEDING LIMITED
    S
    Registered number 01192037
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
    Private Limited Company in Companies House Uk, England
    CIF 1
    Private Limited Company in Uk Companies House Registry, England And Wales
    CIF 2
  • GENUS BREEDING LIMITED
    S
    Registered number 01192037
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
    Private Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    257,605 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Q.C.B. LIMITED - 1993-12-07
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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