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
Active 4
  • 1
    Knudsen, Thomas Riber
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOLL GROUP (UK) LTD
    icon of addressAustralis House, Unit 2, Heron Way, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fahy, Christopher John
    Logistics Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Howell, Kenneth Fredrick
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Currie, Dugald Ferguson
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 2011-02-28
    OF - Director → CIF 0
    Currie, Dugald Ferguson
    Individual
    Officer
    icon of calendar ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Tricker, Roy James
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Panteli, Michael P
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 14
    Little, Paul Alexander
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 16
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS FORWARDING GROUP LIMITED

Previous names
GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
GENESIS (SOUTH EAST) LIMITED - 1989-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENESIS FORWARDING GROUP LIMITED
    Info
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1993-11-15
    Registered number 02074206
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex TW14 0AR
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 and dissolved on 2019-01-29 (32 years 2 months). The company status is Dissolved.
    CIF 0
  • GENESIS FORWARDING GROUP LIMITED
    S
    Registered number 2074206
    icon of addressAustralis House, Unit 2, Heron Way, Feltham, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • GENESIS FORWARDING GROUP LTD
    S
    Registered number 2074206
    icon of addressAustralis House Unit 5, Heron Way, Feltham, Middlesex, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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