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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 6
  • 1
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mussenden, Paul Justin, Dr
    Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maddox, Peter Geoffrey
    Secretary born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Krishnan, Rajagopalan, Dr
    Doctor-Scientist born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Miller, John Allen, Dr
    Research Manager born in April 1940
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Butler, Douglas Mitchell Holloway
    Chartered Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-10-26
    OF - Director → CIF 0
    Butler, Douglas Mitchell Holloway
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-27
    OF - Secretary → CIF 0
  • 4
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-15 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 5
    Pool, John Kingston
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Densem, Robert Gordon
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 7
    Vickers, Julie Alison
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    Gilmore, Kevin Michael
    Company Director born in April 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Wigginton, Gordon Roy
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Wood, Christopher Barry, Prof
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 2012-10-28
    OF - Director → CIF 0
  • 11
    Maddox, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 12
    C-WINES LIMITED
    icon of address3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENETHICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GENETHICS LIMITED
    Info
    Registered number 02203324
    icon of addressFirst 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
Active 0
  • Not found in our database.

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