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
    Wilkinson, Alan
    Financial Director born in April 1961
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
    Wilkinson, Alan
    Financial Director
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Clifford, Mark
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ now
    OF - director → CIF 0
  • 3
    GENERATION HOLDINGS LIMITED - now
    BA SHELF 75086 LIMITED - 2004-09-23
    Generation Uk Ltd, Trinity Street, Oldbury, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2004-09-30
    OF - director → CIF 0
  • 2
    Beck, John Edgar
    Finance Director born in March 1930
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 3
    Thomas, Marshall Owen
    Individual
    Officer
    1997-01-21 ~ 2000-05-04
    OF - secretary → CIF 0
  • 4
    Robinson, Paul William
    Financial Director born in June 1945
    Individual
    Officer
    1994-04-06 ~ 1997-02-21
    OF - director → CIF 0
    Robinson, Paul William
    Financial Director
    Individual
    Officer
    1994-04-06 ~ 1997-01-21
    OF - secretary → CIF 0
  • 5
    Ollivier, Antoine, Monsieur
    Controller born in June 1981
    Individual
    Officer
    2012-03-31 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 7
    Glynn, Harry
    Depot Manager born in September 1934
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 8
    Altrad, Mohed, Dr
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2017-01-16
    OF - director → CIF 0
  • 9
    Waters, Anthony Floyd
    Individual
    Officer
    1997-01-21 ~ 2002-03-31
    OF - secretary → CIF 0
  • 10
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    1997-01-21 ~ 2003-10-10
    OF - director → CIF 0
  • 11
    Meadmore, Brian
    Director born in July 1950
    Individual
    Officer
    1999-05-11 ~ 2010-07-31
    OF - director → CIF 0
  • 12
    Garcia, Isabelle Marie Andree Montfort Epouse, Madame
    Cfo born in September 1966
    Individual
    Officer
    2012-03-31 ~ 2017-01-16
    OF - director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2004-09-30
    OF - secretary → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2004-09-30
    OF - director → CIF 0
  • 15
    Nicholls, Karen Jean
    Company Director born in December 1974
    Individual
    Officer
    1996-03-28 ~ 1997-01-21
    OF - director → CIF 0
  • 16
    Skeats, Alan John Charles
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2001-06-20
    OF - director → CIF 0
  • 17
    Perry, John Ernest
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-04-01
    OF - director → CIF 0
  • 18
    Drake, Kenneth James
    Individual
    Officer
    ~ 1993-05-28
    OF - secretary → CIF 0
  • 19
    Clifford, John Joseph
    Director born in July 1942
    Individual
    Officer
    1998-01-29 ~ 2004-03-03
    OF - director → CIF 0
  • 20
    Neilson, Raymond Kennedy
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2017-01-16
    OF - director → CIF 0
  • 21
    Green, Barry
    Director born in December 1947
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
    Green, Barry
    Manager
    Individual
    Officer
    1997-01-13 ~ 1998-12-17
    OF - secretary → CIF 0
  • 22
    Bowkett, Michael James
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2000-03-22
    OF - director → CIF 0
  • 23
    Lancaster, Alan William
    Managing Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 24
    Soler, Laurence Nicole Florence
    Director born in July 1981
    Individual
    Officer
    2012-03-31 ~ 2012-07-25
    OF - director → CIF 0
  • 25
    Huetz, Louis Marie Maurice Roger
    Director born in October 1970
    Individual
    Officer
    2014-11-01 ~ 2017-01-16
    OF - director → CIF 0
  • 26
    Thornton, Rachel Elizabeth
    Head Of Central Services born in August 1954
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 1999-10-01
    OF - director → CIF 0
  • 27
    Spensley, Michael
    Director born in March 1941
    Individual
    Officer
    ~ 2002-10-08
    OF - director → CIF 0
  • 28
    Walton, Christopher Stephen
    Director born in December 1946
    Individual
    Officer
    1998-03-16 ~ 2000-03-22
    OF - director → CIF 0
  • 29
    Chandler, Neil Charles
    Director born in July 1943
    Individual
    Officer
    1998-11-16 ~ 2001-11-15
    OF - director → CIF 0
  • 30
    Reid, James
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 1997-01-21
    OF - director → CIF 0
    Reid, James
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1994-04-06
    OF - secretary → CIF 0
  • 31
    Mcalpine, Hamish
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1996-03-28
    OF - director → CIF 0
  • 32
    Gannon, Francis
    Director born in June 1950
    Individual
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
parent relation
Company in focus

GENERATION (UK) LIMITED

Previous names
MITIE GENERATION LIMITED - 2004-10-06
MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
MITIE GENERATION LIMITED - 2002-07-23
GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
FULSETGATE LIMITED - 1978-12-31
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Related profiles found in government register
  • GENERATION (UK) LIMITED
    Info
    MITIE GENERATION LIMITED - 2004-10-06
    MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
    MITIE GENERATION LIMITED - 2002-07-23
    GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
    FULSETGATE LIMITED - 1978-12-31
    Registered number 01358506
    Trinity Street, Off Tat Bank Road, Oldbury, West Midlands B69 4LA
    Private Limited Company incorporated on 1978-03-17 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • GENERATION (UK) LIMITED
    S
    Registered number 01358506
    Trinity Street, Off Tat Bank Road, Oldbury, England, B69 4LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIRE AND SALES (UK) LIMITED - 2019-07-24
    Generation (uk) Ltd, Trinity Street, Oldbury, England
    Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.