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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 37
  • 1
    Ellis, Roderick George Howard
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Thomas John
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2000-02-20
    OF - Director → CIF 0
  • 4
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 5
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Wrigley, David William
    Analytical Chemist born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    1999-08-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Holliday, Robert James
    Business Manager born in November 1955
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Farrelly, Ian Brian
    Solicitor
    Individual (129 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 10
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 11
    Duane, Janet Ann
    Financial Controller born in November 1972
    Individual (7 offsprings)
    Officer
    2014-04-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Pye, George Mason
    Individual (1 offspring)
    Officer
    ~ 1997-11-13
    OF - Secretary → CIF 0
  • 14
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 15
    Biggs, Ian
    Chief Operating Officer born in June 1958
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Ratcliffe, Hugh James
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ 2025-02-01
    OF - Director → CIF 0
  • 17
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Acton, Thomas Philip
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    1997-11-13 ~ 2003-03-17
    OF - Director → CIF 0
    2008-03-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 22
    Crosby, David Patrick John
    Finance Controller born in January 1965
    Individual (10 offsprings)
    Officer
    2008-03-12 ~ 2014-04-18
    OF - Director → CIF 0
  • 23
    Fairall, Lawrence David
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 24
    Crichton, Stewart Alexander Rankin Proctor
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 25
    Maclennan, Stuart Alexander
    General Manager born in August 1971
    Individual (26 offsprings)
    Officer
    2012-12-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 26
    Watt, John Alexander Menmuir
    Commercial Manager born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 27
    Pye, John Armitage
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 28
    Lester, Jonathan
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 29
    Thompson, Andrew Robert
    Regional Director born in July 1976
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 30
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 31
    Thomas, Joseph Glyn
    Farme4r born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 32
    Amies, Stephen John
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2000-03-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 34
    Kokke, Jorgen
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 36
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    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
  • 37
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2023-06-29 ~ now
    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

Period: 2000-02-25 ~ now
Company number: 01192037
Registered names
GENUS BREEDING LIMITED - now
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
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1974-11-29 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GENUS BREEDING LIMITED
    S
    Registered number 01192037
    Matrix 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
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
    Private Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INIMEX GENETICS LIMITED
    - now 01315335
    INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILLWOOD PRODUCTS LTD
    08662101
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.