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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
    Jenkins, William John
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Jensen-humphreys, Julien Jensen
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1992-05-19 ~ 1994-09-09
    OF - Director → CIF 0
  • 3
    Mcmillan, Gillian Patricia
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2006-04-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Schaerer, Christoph
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Long, David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Dahlgren, Bo Edward
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Walker, David Peter
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Sayeed, Sadeq
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1994-09-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Kubba, Ahmed Bassam
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Peng, Edgar
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1997-01-15
    OF - Director → CIF 0
  • 11
    Hill, Thomas Cuthill
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 12
    Hofer, Paul Robert
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1992-09-03 ~ 1996-07-01
    OF - Director → CIF 0
    1997-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Dutiweiler, Rudolf, Dr
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1992-11-06
    OF - Director → CIF 0
  • 14
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2001-05-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1992-01-16 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 16
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2002-10-29 ~ 2010-09-16
    OF - Director → CIF 0
  • 19
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    1999-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Knabenhans, Walter Georg
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 1994-04-22
    OF - Director → CIF 0
  • 21
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    1999-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Elsby, John Raymond
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 23
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1992-01-16 ~ 1992-05-19
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 03386998... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.