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 4
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Goddard, Michael John
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Morl, Ian Michael
    Individual
    Officer
    1994-08-12 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Woolley, Michael John
    Company Director born in February 1943
    Individual (43 offsprings)
    Officer
    1994-06-30 ~ 1997-04-30
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (43 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 5
    Goddard, Denise
    Individual
    Officer
    1997-04-30 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 6
    Coombes, John Francis
    Company Director born in May 1948
    Individual
    Officer
    1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Britchford-steel, Marion
    Individual
    Officer
    1993-12-17 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 11
    White, Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Britchford Steel, John Allen
    Company Director born in December 1941
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 14
    Squire, Julian Francis
    M D Primary Contracts born in March 1957
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1998-04-16
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS FACILITIES MANAGEMENT PLC

Previous names
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
K.S. SECURIPRINT LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • GENESIS FACILITIES MANAGEMENT PLC
    Info
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
    K.S. SECURIPRINT LIMITED - 1978-12-31
    Registered number 01205292
    One, Southampton Row, London WC1B 5HA
    Public Limited Company incorporated on 1975-03-27 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.