logo
explain how to read the page

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 23
  • 1
    Tang, Ricky
    Chartered Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Keller-hobson, Donald Stephen Douglas
    Lawyer born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Ironside, Simon Anthony
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 4
    Mulroy, Kieran Finbarr
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Fairchild, Robert William
    Banker born in June 1951
    Individual (14 offsprings)
    Officer
    1993-10-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 6
    Freund, Michael Walter
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1996-06-26
    OF - Director → CIF 0
  • 7
    Joly, Laurent Maurice
    Managing Partner born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Barr, Brian Ernest
    Banker born in March 1949
    Individual (5 offsprings)
    Officer
    1993-08-31 ~ 1996-06-26
    OF - Director → CIF 0
  • 9
    Hyde, Keith
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Hyde, Keith
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Wicks, Martin Theodore
    Company Director
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Davis, Bryan Kenneth
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 12
    Brierley, Michael Charles
    Chartered Accountant born in December 1958
    Individual (18 offsprings)
    Officer
    1993-10-14 ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Walker, James Barrett
    Lawyer born in May 1955
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1996-06-26
    OF - Director → CIF 0
  • 14
    Humphreys, William Charles
    Chartered Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Moody, Patricia Joan
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 16
    Cape, Edmund Andrew
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1995-04-25
    OF - Director → CIF 0
  • 17
    Fell, Fraser Matthews
    Company Chairman born in June 1928
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1996-06-26
    OF - Director → CIF 0
  • 18
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1993-09-01 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 19
    ALBERTA LIMITED
    01939050
    Suite 1400, 70 York Street, Toronto, Ontario M5j 1s9, Canada
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-30 ~ 1999-03-13
    OF - Director → CIF 0
  • 20
    SURREY INVESTMENT MANAGEMENT LIMITED
    - now 03674834
    ALNERY NO. 1804 LIMITED - 1999-01-13
    99, Bishopsgate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    Keith Hyde, Brookfield Place, 181 Bay Street, Suite 330, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Officer
    2004-11-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    ONTARIO LIMITED
    Suite 1400, 70 York Street, Toronto, Ontario M5j 1sj, Canada
    Registered Corporate (1 parent, 3 offsprings)
    Officer
    1996-06-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Box 30616 Smb, Genesis Building Genesis Close, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    1998-12-31 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GENTRA HOLDINGS COMPANY

Period: 1993-08-25 ~ 2021-03-16
Company number: 02022747
Registered names
GENTRA HOLDINGS COMPANY - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GENTRA HOLDINGS COMPANY
    Info
    RTC HOLDINGS COMPANY - 1993-08-25
    Registered number 02022747
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE UNLIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2021-03-16 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GENTRA HOLDINGS COMPANY
    S
    Registered number 02022747
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
    Private Unlimited Company in Registrar Of Companies (England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENTRA LIMITED
    - now 00544337 03173926... (more)
    ROYAL TRUST BANK - 1993-09-01
    ROYAL TRUST COMPANY OF CANADA (THE) - 1986-11-03
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.