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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 17
  • 1
    Vickers, Julie Alison
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Pool, John Kingston
    Director born in April 1944
    Individual (38 offsprings)
    Officer
    1992-11-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Krishnan, Rajagopalan, Dr
    Doctor-Scientist born in April 1953
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (17 offsprings)
    Officer
    1996-08-15 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (17 offsprings)
    Officer
    1996-12-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 7
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Miller, John Allen, Dr
    Research Manager born in April 1940
    Individual (4 offsprings)
    Officer
    1997-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 9
    Wood, Christopher Barry, Prof
    Director born in December 1945
    Individual (32 offsprings)
    Officer
    1992-11-27 ~ 2012-10-28
    OF - Director → CIF 0
  • 10
    Densem, Robert Gordon
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 11
    Mussenden, Paul Justin, Dr
    Secretary born in June 1967
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Gilmore, Kevin Michael
    Company Director born in April 1934
    Individual (12 offsprings)
    Officer
    1992-11-27 ~ 1996-03-28
    OF - Director → CIF 0
  • 13
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Wigginton, Gordon Roy
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Maddox, Peter Geoffrey
    Secretary born in January 1953
    Individual (17 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 16
    Butler, Douglas Mitchell Holloway
    Chartered Accountant born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 2012-10-26
    OF - Director → CIF 0
    Butler, Douglas Mitchell Holloway
    Individual (7 offsprings)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 17
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29 06982722
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (60 offsprings)
    Officer
    ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENETHICS LIMITED

Period: 1987-12-08 ~ 2013-07-30
Company number: 02203324
Registered name
GENETHICS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GENETHICS LIMITED
    Info
    Registered number 02203324
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1987-12-08 and dissolved on 2013-07-30 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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