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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 8
  • 1
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lucie
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Knox, Lesley
    Born in September 1953
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Kokke, Jorgen
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Heuser, Ralph, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Lysanne Mary
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Van Der Broek, Lykele Jurrit
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Bitar, Karim
    Chief Executive born in February 1965
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 4
    Turner, Philip Noel Nigel, The Hon
    Director born in May 1949
    Individual
    Officer
    2008-01-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Maskell, Duncan John, Professor
    University Professor born in May 1961
    Individual
    Officer
    2014-04-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Bayley, Julian James
    Company Director born in February 1944
    Individual
    Officer
    2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Norman, Colin Peter
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 9
    White, Edwin William
    Non Executive Director born in December 1940
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Neville, Thomas
    Director born in June 1931
    Individual
    Officer
    1994-10-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 11
    Kelly, Thomas John
    Director born in October 1940
    Individual
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 12
    Fairall, Lawrence David
    Individual
    Officer
    1994-10-27 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 13
    Vickers, Christopher John
    Individual
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 14
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Yeo, Timothy Stephen Kenneth
    Member Of Parliament born in March 1945
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Buzzacott, Mike
    Non Executive Director born in October 1947
    Individual
    Officer
    2009-05-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 17
    Amies, Stephen John
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 18
    Lawson, Robert Arthur
    Director born in December 1944
    Individual
    Officer
    2010-11-11 ~ 2020-11-25
    OF - Director → CIF 0
  • 19
    Scroggs, Cedric Annesley
    Non Executive Director born in January 1941
    Individual
    Officer
    1994-10-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Beckett, John Hartley
    Chief Executive born in March 1935
    Individual
    Officer
    1994-10-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 21
    Charles, Ian
    Director born in October 1957
    Individual
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Wilson, Stephen David
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Hall, Francis
    Individual
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 24
    Trehane, Guy
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 25
    Kilroy, Thomas Edward
    Individual
    Officer
    2013-07-15 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 26
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    1996-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Furr, Barrington John Albert, Professor
    Scientist born in November 1943
    Individual
    Officer
    2006-12-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 28
    Chin, Jason William Karl, Dr
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Timmins, David Peter
    Company Director born in October 1952
    Individual
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 30
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 31
    Sherwood, John Norman
    Assistant Company Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
  • 32
    Hartley, Daniel William David
    Individual
    Officer
    2014-06-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 33
    Beswick, Paul William
    Company Secretary born in December 1950
    Individual
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
    Beswick, Paul William
    Company Secretary
    Individual
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 34
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-13 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-01-27 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 35
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    OF - Secretary → CIF 0
  • 36
    Craven, John Alexander
    Director born in August 1937
    Individual
    Officer
    1994-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Weir, Robert
    Director born in August 1951
    Individual
    Officer
    1994-10-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 38
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 39
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GENUS PLC

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

Related profiles found in government register
  • GENUS PLC
    Info
    Registered number 02972325
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PUBLIC LIMITED COMPANY incorporated on 1994-09-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • GENUS PLC
    S
    Registered number 02972325
    Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Public Limited Company in England & Wales
    CIF 1
  • GENUS PLC
    S
    Registered number 02972325
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.