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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 25
  • 1
    Hill, Thomas Cuthill
    Banker
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2001-05-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Hornsey, Nicholas John
    Individual (39 offsprings)
    Officer
    1999-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Dutiweiler, Rudolf, Dr
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1992-11-06
    OF - Director → CIF 0
  • 5
    Knabenhans, Walter Georg
    Banker born in December 1950
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Jenkins, William John
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Walker, David Peter
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 10
    Hofer, Paul Robert
    Branch Manager born in June 1947
    Individual (14 offsprings)
    Officer
    1992-09-03 ~ 1996-07-01
    OF - Director → CIF 0
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (14 offsprings)
    1997-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (97 offsprings)
    Officer
    1999-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Long, David
    Banker born in June 1963
    Individual (17 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1992-01-16 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 15
    Peng, Edgar
    Banker born in April 1938
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Director born in March 1949
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Jensen-humphreys, Julien Jensen
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    1992-05-19 ~ 1994-09-09
    OF - Director → CIF 0
  • 18
    Schaerer, Christoph
    Banker born in November 1951
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 19
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 21
    Dahlgren, Bo Edward
    Bank Officer born in May 1959
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Sayeed, Sadeq
    Bank Officer born in December 1953
    Individual (9 offsprings)
    Officer
    1994-09-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Studd, Kevin Lester
    Solicitor born in March 1963
    Individual (24 offsprings)
    Officer
    2002-10-29 ~ 2010-09-16
    OF - Director → CIF 0
  • 24
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1992-01-16 ~ 1992-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GENPA LIMITED

Period: 1992-04-14 ~ 2019-03-26
Company number: 02679257
Registered names
GENPA LIMITED - Dissolved
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01 02591647... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENPA LIMITED
    Info
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-14
    Registered number 02679257
    One Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-20 and dissolved on 2019-03-26 (27 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.