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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 5
  • 1
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kokke, Jorgen
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Corbett, David John
    Market Research Consultant born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Berry, John Charles
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, Lawrence David
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 7
    Williams, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 8
    Vickers, Christopher John
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 9
    Grote, Christoph Gevehard Victor Arnulf, Graf
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Biggs, Howard Walter
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 2000-02-02
    OF - Director → CIF 0
  • 11
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Pickard, David Hugh, Professor
    Market Research Consultant born in March 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 13
    Hall, Francis
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 14
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Timmins, David Peter
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 16
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Andrews, Ernest Gordon
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 19
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 20
    Acton, Thomas Philip
    Financial Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GENUS INVESTMENTS LIMITED

Previous names
SHIFTWATCH LIMITED - 1986-12-24
PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENUS INVESTMENTS LIMITED
    Info
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 1986-12-24
    Registered number 02028517
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GENUS INVESTMENTS LIMITED
    S
    Registered number 02028517
    icon of addressMatrix House, Basing View, Basingstoke, England, RG21 4DZ
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • GENUS INVESTMENTS LIMITED
    S
    Registered number 02028517
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DALGETY LIMITED - 1998-10-16
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlpha Building London Road, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    KINBURN (180) LIMITED - 2012-12-12
    icon of addressHorizon House, Abbey Walk, St. Andrews, Fife, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    203,105 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Q.C.B. LIMITED - 1993-12-07
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.