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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 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Stevens, Kevin
    Customer Services Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Parish, Deborah
    Sales/Admin born in May 1967
    Individual
    Officer
    icon of calendar ~ 1999-06-17
    OF - Director → CIF 0
    Parish, Deborah
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 4
    John, Ian Clive
    Venture Capitalist born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    Siebert, Paul William
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 7
    Houston, Donald John
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-15
    OF - Director → CIF 0
    Houston, Donald John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 8
    Cross, Ray John
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    icon of calendar 2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Coleman, Nevil David
    Marketing born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Calder, Ian William
    Sales Manager born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 13
    Balaam, Martin Anthony
    Chief Executive Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 14
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 15
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Edwards, Roger Francis
    Retail Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-17
    OF - Director → CIF 0
  • 18
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Parish, Antony Jonathan
    Telecomms Consultant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
    Parish, Antony Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Secretary → CIF 0
  • 21
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Rowett, Geoffrey David
    Chairman born in March 1938
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS TELECOMMUNICATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GENESIS TELECOMMUNICATIONS LIMITED
    Info
    Registered number 02569263
    icon of addressThrid 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
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.