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 19
  • 1
    Miller, John Allen, Dr
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1997-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Butler, Douglas Mitchell Holloway
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-10-26
    OF - Director → CIF 0
    Butler, Douglas Mitchell Holloway
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 4
    Wigginton, Gordon Roy
    Born in March 1951
    Individual (23 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-10-05
    OF - Director → CIF 0
  • 5
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Riley, Barrington Marshall
    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
    Krishnan, Rajagopalan, Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Gilmore, Kevin Michael
    Born in April 1934
    Individual (12 offsprings)
    Officer
    1992-11-27 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Densem, Robert Gordon
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 12
    Mussenden, Paul Justin, Dr
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Maddox, Peter Geoffrey
    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
  • 14
    Soderstrom, Rolf Kristian Berndtson
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Christopher Barry, Prof
    Born in December 1945
    Individual (33 offsprings)
    Officer
    1992-11-27 ~ 2012-10-28
    OF - Director → CIF 0
  • 16
    Pool, John Kingston
    Born in April 1944
    Individual (46 offsprings)
    Officer
    1992-11-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 18
    Makin, Pamela Louise, Dame
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 19
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    (before 1992-11-27) ~ 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.