logo
explain how to read the page

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 36
  • 1
    Bowen, Valerie Hazel
    Individual (12 offsprings)
    Officer
    1995-08-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Armengol, Christophe Jean-francois
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Kerdranvat, Marie-astrid
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Sait, Ibrahim Sajid
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Ehret, Thomas Michel Ernest
    Born in March 1952
    Individual (37 offsprings)
    Officer
    1993-11-11 ~ 1995-08-08
    OF - Director → CIF 0
  • 6
    Bygrave, Barry Ronald
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 7
    Cambridge, John Edward
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Malaurie, Christophe Jean-francois
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Taylor, Keith
    Born in April 1952
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Rayburn, David Maxim
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2001-04-23 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    Assiter, Harry Stephen
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1993-11-11 ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual (17 offsprings)
    Officer
    1993-11-11 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 12
    Carlsson, Svante Wilhelm, Mr.
    Born in September 1948
    Individual (35 offsprings)
    Officer
    1993-11-11 ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Wagner, Simon David, Mr.
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2013-06-17 ~ 2016-05-05
    OF - Director → CIF 0
    Wagner, Simon David, Mr.
    Individual (18 offsprings)
    Officer
    2010-05-19 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 14
    Topalian, Franck Pierre Barsam Cedric
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    Cassie, David
    Born in January 1956
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Mckerrow, Christina
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 17
    Collett, Brian
    Individual (478 offsprings)
    Officer
    2001-04-23 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 18
    Marbach, Christian Edouard Marie Joseph
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1995-08-08
    OF - Director → CIF 0
  • 19
    Desreumaux, Alexis Henri Joseph Marie
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 20
    Chaumet, Nadia Marcelle Lea
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2003-03-20 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 22
    Wood, Kevin Paul
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 2001-04-23
    OF - Director → CIF 0
  • 23
    Preece, Mark Alfred
    Born in March 1958
    Individual (62 offsprings)
    Officer
    2001-04-23 ~ 2002-09-03
    OF - Director → CIF 0
  • 24
    Hasselknippe, Hallvard, Mr.
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 25
    Thomas, Pierre Armand
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2009-09-28
    OF - Director → CIF 0
  • 26
    Groisard, Guillaume Laurent Henri
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 27
    Roberts, Stephen John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1995-08-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 28
    Fay, Jean-bernard
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 2001-04-23
    OF - Director → CIF 0
  • 29
    Leach, Derek John
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 30
    Briand, Aurélien Pierre Samuel
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 31
    Crotty, Sharon Dinah
    Born in April 1968
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1993-11-11
    OF - Director → CIF 0
  • 32
    Hurley, Caroline Margaret Mary
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1993-07-08 ~ 1993-11-11
    OF - Director → CIF 0
    Hurley, Caroline Margaret Mary
    Individual (10 offsprings)
    Officer
    1993-07-08 ~ 1993-11-11
    OF - Secretary → CIF 0
  • 33
    2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (8 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
  • 34
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1993-07-01 ~ 1993-07-08
    OF - Nominee Director → CIF 0
  • 35
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1993-07-01 ~ 1993-07-08
    OF - Nominee Director → CIF 0
    1993-07-01 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
  • 36
    GENESIS OIL & GAS CONSULTANTS LIMITED - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENESIS ENERGIES CONSULTANTS LTD

Period: 2022-04-14 ~ now
Company number: 02832348
Registered names
GENESIS ENERGIES CONSULTANTS LTD - now
ROLLERTRADE LIMITED - 1993-11-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GENESIS ENERGIES CONSULTANTS LTD
    Info
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2022-04-14
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2022-04-14
    ROLLERTRADE LIMITED - 2022-04-14
    Registered number 02832348
    100 Fetter Lane, London EC4A 1ES
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.