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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 4
  • 1
    Tremaine, Robert Giles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sutherby, Kevin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Darrington, Robert Hugh Douglas
    Engineering Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Jellinek Junior, Frank
    President born in May 1945
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Latoche, Robert
    None Supplied born in July 1960
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Newbold, Robert
    Managing Principal born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Cole, Michael, Dr
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
    Cole, Michael, Dr
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Secretary → CIF 0
  • 6
    Downs, William Ernest
    Ceo born in May 1963
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Bonner, Michael Francis
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Whitehall, Ian Nigel
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Larkin, Brian Michael
    Business Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Grant, Charles Leo
    Chief Executive Officer born in December 1950
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Michaud, Michael Kenneth
    Executive born in December 1966
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2007-04-03
    OF - Director → CIF 0
  • 13
    Roche, James Patrick
    Production Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Ward, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 15
    Hall, Richard Iain James
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 16
    Beinke, Gary David
    Business Executive born in December 1970
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
    Beinke, Gary David
    None Supplied born in December 1970
    Individual
    icon of calendar 2021-04-16 ~ 2021-11-06
    OF - Director → CIF 0
  • 17
    Cole, Harry
    Sales And Marketing born in May 1968
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2005-06-30
    OF - Director → CIF 0
    Cole, Harry
    Managing Director
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 18
    Mclure, Caron Suzanne
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2008-08-25
    OF - Director → CIF 0
    Mclure, Caron Suzanne
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 19
    Cole, Susan Mary
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1991-10-19 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Dellapa, John Anthony
    Lawyer Businessman born in July 1961
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Sanan, Puneet
    Merchant Banker born in October 1972
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    Royle, Lee James
    Cpa born in October 1951
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-01
    OF - Director → CIF 0
    Royle, Lee James
    Cpa
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    Royle, Lee James
    Individual
    icon of calendar 2008-09-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 24
    Glickman, Scott
    Senior Operating Partner born in July 1967
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 25
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 26
    Andersen, Verner
    President born in December 1955
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2004-05-21
    OF - Director → CIF 0
  • 27
    Cole, David
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Leathe, Jeffrey Coffin
    Cfo born in March 1956
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 29
    Timmerman, William
    Senior Associate born in October 1979
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 30
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-11-30 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GENEVAC LIMITED

Previous names
BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GENEVAC LIMITED
    Info
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    GENEVAC SALES DEVELOPMENT LTD. - 1990-06-26
    Registered number 02456835
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.