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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 3
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    GARDNER MERCHANT LIMITED - 2000-02-22
    SODEXHO LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London, England
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Woolley, Michael John
    Company Director born in February 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-04-30
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Britchford-steel, Marion
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 4
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    M D Primary Contracts born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1998-04-16
    OF - Director → CIF 0
  • 6
    Morl, Ian Michael
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Goddard, Michael John
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
    icon of calendar 1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Britchford Steel, John Allen
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    White, Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Coombes, John Francis
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1997-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Goddard, Denise
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 14
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    1999-08-31 ~ 2025-07-10
    PE - Director → CIF 0
  • 16
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1999-08-31 ~ 2025-07-10
    PE - Director → CIF 0
parent relation
Company in focus

GENESIS FACILITIES MANAGEMENT LIMITED

Previous names
K.S. SECURIPRINT LIMITED - 1978-12-31
GENESIS FACILITIES MANAGEMENT PLC - 2025-05-29
SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1994-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • GENESIS FACILITIES MANAGEMENT LIMITED
    Info
    K.S. SECURIPRINT LIMITED - 1978-12-31
    GENESIS FACILITIES MANAGEMENT PLC - 1978-12-31
    SAFETY ANCHORAGE INSTALLATIONS LIMITED - 1978-12-31
    Registered number 01205292
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1975-03-27 (50 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.