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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Ernest Gordon
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Biggs, Howard Walter
    Company Director born in October 1931
    Individual (7 offsprings)
    Officer
    ~ 2000-02-02
    OF - Director → CIF 0
  • 5
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 7
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Williams, Heather Ann
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 10
    Acton, Thomas Philip
    Financial Director born in March 1958
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 13
    Pickard, David Hugh, Professor
    Market Research Consultant born in March 1918
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 14
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 16
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2004-07-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Corbett, David John
    Market Research Consultant born in February 1931
    Individual (8 offsprings)
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 20
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 21
    Kokke, Jorgen
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, Lawrence David
    Individual (14 offsprings)
    Officer
    1998-11-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 23
    Grote, Christoph Gevehard Victor Arnulf, Graf
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    1993-04-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 24
    Berry, John Charles
    Managing Director born in March 1965
    Individual (13 offsprings)
    Officer
    2001-03-31 ~ 2001-07-03
    OF - Director → CIF 0
  • 25
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 26
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GENUS INVESTMENTS LIMITED

Period: 2003-08-08 ~ now
Company number: 02028517
Registered names
GENUS INVESTMENTS LIMITED - now
SHIFTWATCH LIMITED - 1986-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENUS INVESTMENTS LIMITED
    Info
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 2003-08-08
    Registered number 02028517
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 9 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
    Matrix 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
    Matrix 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 5
  • 1
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    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
    PREMIUM GENETICS (UK) LIMITED
    08461779
    Alpha Building London Road, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Person with significant control
    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
  • 5
    XELECT LIMITED
    - now SC438223
    KINBURN (180) LIMITED - 2012-12-12
    Horizon House, Abbey Walk, St. Andrews, Fife, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.