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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 27
  • 1
    Abbiati, Luigi, Dott
    Senior Manager Of Administrati born in December 1935
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (72 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
    Pollard, Charles Nicholas
    Civil Servant born in June 1958
    Individual (72 offsprings)
    2002-11-28 ~ 2005-01-02
    OF - Director → CIF 0
  • 4
    Horne, Frank Edwin
    Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 5
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Armellini, Gabriele
    Manager born in February 1950
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    De Maron, Giuseppe, Eng.
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 8
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    De Maron, Giuseppe, Ing
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 10
    Rondinella, Bruno
    Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Brigidini, Paolo
    In Counsel born in May 1965
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Newbury, Alan
    Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Goose, David George
    Director born in March 1947
    Individual (18 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Asti, Emilio Renato, P E
    Senior Manager born in October 1947
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-01-27
    OF - Director → CIF 0
  • 15
    Swales, David John
    Individual (20 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 16
    Garcia, Gerard
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Garcia, Gerard
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Bertone, Franco, Ing
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 18
    Medici, Rino Rinaldo, Dr
    Senior Manager born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2002-10-15
    OF - Director → CIF 0
    Medici, Rino
    Business Manager born in August 1958
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Malez, Aris, Rag
    Senior Manager born in September 1948
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 20
    Seago, George Nicholas Kent
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2003-08-05
    OF - Director → CIF 0
  • 21
    Bolton, David Trevor Sproule
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 22
    Lombardi, Giovanni
    Senior Manager born in February 1949
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-07-06
    OF - Director → CIF 0
  • 23
    Bergonzi, Flavio, Dott
    Director born in January 1934
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 24
    Giovani, Franco, Ing
    Deputy General Manager born in April 1947
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 25
    Longobardi, Enzo, Ing
    General Manager born in May 1936
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1997-04-02
    OF - Director → CIF 0
  • 26
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 429 offsprings)
    Officer
    2003-05-02 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1992-02-28 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESA LIMITED

Period: 2007-07-05 ~ 2025-02-11
Company number: 02254665
Registered names
GENESA LIMITED - Dissolved
SIRTI LIMITED - 2007-07-05
LIFELATCH LIMITED - 1988-07-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GENESA LIMITED
    Info
    SIRTI LIMITED - 2007-07-05
    BIRSE COMMUNICATIONS LIMITED - 2007-07-05
    LIFELATCH LIMITED - 2007-07-05
    Registered number 02254665
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2025-02-11 (36 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.