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 3
  • 1
    De Maron, Giuseppe, Eng.
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garcia, Gerard
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ dissolved
    OF - Director → CIF 0
    Garcia, Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Newbury, Alan
    Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Bertone, Franco, Ing
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Longobardi, Enzo, Ing
    General Manager born in May 1936
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Bolton, David Trevor Sproule
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 4
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Pollard, Charles Nicholas
    Civil Servant born in June 1958
    Individual (5 offsprings)
    icon of calendar 2002-11-28 ~ 2005-01-02
    OF - Director → CIF 0
  • 5
    Horne, Frank Edwin
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    De Maron, Giuseppe, Ing
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 7
    Swales, David John
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 8
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Abbiati, Luigi, Dott
    Senior Manager Of Administrati born in December 1935
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Asti, Emilio Renato, P E
    Senior Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Medici, Rino Rinaldo, Dr
    Senior Manager born in August 1958
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2002-10-15
    OF - Director → CIF 0
    Medici, Rino
    Business Manager born in August 1958
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Armellini, Gabriele
    Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Brigidini, Paolo
    In Counsel born in May 1965
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Seago, George Nicholas Kent
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-08-05
    OF - Director → CIF 0
  • 16
    Malez, Aris, Rag
    Senior Manager born in September 1948
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 17
    Giovani, Franco, Ing
    Deputy General Manager born in April 1947
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 18
    Lombardi, Giovanni
    Senior Manager born in February 1949
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Rondinella, Bruno
    Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Bergonzi, Flavio, Dott
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 21
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-02-28 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 22
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-05-02 ~ 2008-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESA LIMITED

Previous names
SIRTI LIMITED - 2007-07-05
BIRSE COMMUNICATIONS LIMITED - 1992-03-12
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
    icon of addressPortland, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.