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 3
  • 1
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (35 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hofer, Paul Robert
    Branch Manager born in June 1947
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1996-07-01
    OF - Director → CIF 0
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (1 offspring)
    1997-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Walker, David Peter
    Banker born in August 1952
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Hill, Thomas Cuthill
    Banker
    Individual
    Officer
    1992-05-19 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 5
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 6
    Schaerer, Christoph
    Banker born in November 1951
    Individual
    Officer
    1996-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Sayeed, Sadeq
    Bank Officer born in December 1953
    Individual
    Officer
    1994-09-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1992-01-16 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 10
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Jenkins, William John
    Individual
    Officer
    1993-08-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Jensen-humphreys, Julien Jensen
    Banker born in January 1951
    Individual
    Officer
    1992-05-19 ~ 1994-09-09
    OF - Director → CIF 0
  • 13
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Peng, Edgar
    Banker born in April 1938
    Individual
    Officer
    1994-04-22 ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    Knabenhans, Walter Georg
    Banker born in December 1950
    Individual
    Officer
    1992-05-19 ~ 1994-04-22
    OF - Director → CIF 0
  • 17
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    Dahlgren, Bo Edward
    Bank Officer born in May 1959
    Individual
    Officer
    1993-04-05 ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2010-09-16
    OF - Director → CIF 0
  • 20
    Dutiweiler, Rudolf, Dr
    Banker born in September 1944
    Individual
    Officer
    1992-05-19 ~ 1992-11-06
    OF - Director → CIF 0
  • 21
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 22
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-01-16 ~ 1992-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GENPA LIMITED

Previous names
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENPA LIMITED
    Info
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.