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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 34
  • 1
    Downs, William Ernest
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Grant, Charles Leo
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Sanan, Puneet
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Beinke, Gary David
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2016-11-30
    OF - Director → CIF 0
    2021-04-16 ~ 2021-11-06
    OF - Director → CIF 0
  • 5
    Whitehall, Ian Nigel
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Mehta, Chetan Praful
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Bonner, Michael Francis
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Glickman, Scott
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Cole, Harry
    Born in April 1968
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2005-06-30
    OF - Director → CIF 0
    Cole, Harry
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 10
    Larkin, Brian Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Tremaine, Robert Giles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Mclure, Caron Suzanne
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2008-08-25
    OF - Director → CIF 0
    Mclure, Caron Suzanne
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Royle, Lee James
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-03-01
    OF - Director → CIF 0
    Royle, Lee James
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    2008-09-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 14
    Hall, Richard Iain James
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 15
    Cole, Susan Mary
    Born in December 1936
    Individual (1 offspring)
    Officer
    1991-10-19 ~ 2000-05-09
    OF - Director → CIF 0
  • 16
    Andersen, Verner
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Dellapa, John Anthony
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Roche, James Patrick
    Born in July 1949
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Latoche, Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 20
    Leathe, Jeffrey Coffin
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2000-05-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 21
    Timmerman, William
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Sutherby, Kevin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Cole, Michael, Dr
    Born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-05-09
    OF - Director → CIF 0
    Cole, Michael, Dr
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-09-25
    OF - Secretary → CIF 0
  • 24
    Michaud, Michael Kenneth
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    Darrington, Robert Hugh Douglas
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Cole, David
    Born in November 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-06-01
    OF - Director → CIF 0
  • 27
    Santoni, Michael Phillip
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2015-12-08 ~ 2021-04-16
    OF - Director → CIF 0
  • 28
    Ward, Stephen
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 29
    Newbold, Robert
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 30
    Jellinek Junior, Frank
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 31
    White, Sylvia
    Born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 32
    KIMBERLY AUDREY LIMITED
    06182236
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
  • 33
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2016-11-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 34
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENEVAC LIMITED

Period: 1996-12-31 ~ now
Company number: 02456835
Registered names
GENEVAC LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GENEVAC LIMITED
    Info
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1996-12-31
    Registered number 02456835
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 March 2026 and licensed under the Open Government Licence v3.0.