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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 3
  • 1
    Sait, Ibrahim Sajid
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Chaumet, Nadia Marcelle Lea
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2126, Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Topalian, Franck Pierre Barsam Cedric
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Leach, Derek John
    Vice President born in May 1950
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Marbach, Christian Edouard Marie Joseph
    Chairman President Chief Execu born in October 1937
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-08-08
    OF - Director → CIF 0
  • 5
    Kerdranvat, Marie-astrid
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Fay, Jean-bernard
    Group Vice President Admin born in January 1946
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2001-04-23
    OF - Director → CIF 0
  • 7
    Roberts, Stephen John
    Chartered Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Thomas, Pierre Armand
    Chief Technology Officer Offs born in September 1947
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Cambridge, John Edward
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Taylor, Keith
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1994-12-15
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Company Director
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 12
    Rayburn, David Maxim
    Engineering Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2004-03-24
    OF - Director → CIF 0
  • 13
    Armengol, Christophe Jean-francois
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    Cassie, David
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Bygrave, Barry Ronald
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 16
    Briand, Aurélien Pierre Samuel
    Financial Controller born in March 1980
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Mckerrow, Christina
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 18
    Hurley, Caroline Margaret Mary
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-11
    OF - Director → CIF 0
    Hurley, Caroline Margaret Mary
    Solicitor
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-11
    OF - Secretary → CIF 0
  • 19
    Wood, Kevin Paul
    Executive Vice President born in January 1956
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    Hasselknippe, Hallvard, Mr.
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 21
    Preece, Mark Alfred
    General Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Desreumaux, Alexis Henri Joseph Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 23
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 24
    Malaurie, Christophe Jean-francois
    Senior Vice President born in December 1971
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2023-07-11
    OF - Director → CIF 0
  • 25
    Bowen, Valerie Hazel
    Corporate & Treasury Controlle
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 26
    Groisard, Guillaume Laurent Henri
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 27
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1995-08-08
    OF - Director → CIF 0
  • 28
    Wagner, Simon David, Mr.
    Cfo born in March 1964
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2016-05-05
    OF - Director → CIF 0
    Wagner, Simon David, Mr.
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 29
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 30
    Crotty, Sharon Dinah
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-11
    OF - Director → CIF 0
  • 31
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1993-07-08
    PE - Nominee Director → CIF 0
  • 32
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1993-07-01 ~ 1993-07-08
    PE - Nominee Director → CIF 0
    1993-07-01 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
  • 33
    GENESIS OIL & GAS CONSULTANTS LIMITED - now
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of addressOne, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 1 offspring)
    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

Previous names
ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
ROLLERTRADE LIMITED - 1993-11-22
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
GENESIS OIL AND GAS LIMITED - 2022-04-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GENESIS ENERGIES CONSULTANTS LTD
    Info
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 2001-05-15
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2001-05-15
    GENESIS OIL AND GAS LIMITED - 2001-05-15
    Registered number 02832348
    icon of addressOne, St. Paul's Churchyard, London EC4M 8AP
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.