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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 24
  • 1
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (78 offsprings)
    Officer
    2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Rowett, Geoffrey David
    Chairman born in March 1938
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Houston, Donald John
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2003-08-15
    OF - Director → CIF 0
    Houston, Donald John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 7
    John, Ian Clive
    Venture Capitalist born in April 1954
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Balaam, Martin Anthony
    Chief Executive Director born in September 1968
    Individual (60 offsprings)
    Officer
    2003-03-21 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (60 offsprings)
    Officer
    2004-02-23 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 12
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 13
    Cross, Ray John
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    2003-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 14
    Conoley, John Richard
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 15
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 16
    Parish, Deborah
    Sales/Admin born in May 1967
    Individual (2 offsprings)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
    Parish, Deborah
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 17
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 18
    Coleman, Nevil David
    Marketing born in July 1964
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2002-01-15
    OF - Director → CIF 0
  • 19
    Calder, Ian William
    Sales Manager born in December 1964
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Parish, Antony Jonathan
    Telecomms Consultant born in October 1964
    Individual (20 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Parish, Antony Jonathan
    Individual (20 offsprings)
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 21
    Edwards, Roger Francis
    Retail Manager born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 22
    Stevens, Kevin
    Customer Services Director born in May 1965
    Individual (47 offsprings)
    Officer
    1999-07-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 23
    Siebert, Paul William
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 24
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS TELECOMMUNICATIONS LIMITED

Period: 1990-12-17 ~ 2016-11-03
Company number: 02569263
Registered name
GENESIS TELECOMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GENESIS TELECOMMUNICATIONS LIMITED
    Info
    Registered number 02569263
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 and dissolved on 2016-11-03 (25 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.