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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 49
  • 1
    Worby, John Graham
    Company Director born in November 1950
    Individual (53 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Hartley, Daniel William David
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    Norman, Colin Peter
    Director born in September 1953
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Lawson, Robert Arthur
    Director born in December 1944
    Individual (21 offsprings)
    Officer
    2010-11-11 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Van Der Broek, Lykele Jurrit
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Hawkins, John Eric
    Director born in October 1953
    Individual (68 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (48 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Maskell, Duncan John, Professor
    University Professor born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Knox, Lesley
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 14
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Turner, Philip Noel Nigel, The Hon
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 16
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Neville, Thomas
    Director born in June 1931
    Individual (10 offsprings)
    Officer
    1994-10-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 18
    Beckett, John Hartley
    Chief Executive born in March 1935
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 19
    Craven, John Alexander
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Reiter, Robert Stefan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Scroggs, Cedric Annesley
    Non Executive Director born in January 1941
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Grant, Lucie
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Timmins, David Peter
    Company Director born in October 1952
    Individual (39 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 24
    White, Edwin William
    Non Executive Director born in December 1940
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2008-01-17
    OF - Director → CIF 0
  • 25
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    OF - Secretary → CIF 0
  • 26
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 27
    Amies, Stephen John
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 28
    Weir, Robert
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 29
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-13 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-01-27 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 30
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (19 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 31
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 32
    Kilroy, Thomas Edward
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 33
    Beswick, Paul William
    Company Secretary born in December 1950
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
    Beswick, Paul William
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 34
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 35
    Kokke, Jorgen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 36
    Trehane, Guy
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 37
    Buzzacott, Mike
    Non Executive Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 38
    Fairall, Lawrence David
    Individual (16 offsprings)
    Officer
    1994-10-27 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 39
    Bitar, Karim
    Chief Executive born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 40
    Yeo, Timothy Stephen Kenneth
    Member Of Parliament born in March 1945
    Individual (29 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 41
    Kelly, Thomas John
    Director born in October 1940
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 42
    Furr, Barrington John Albert, Professor
    Scientist born in November 1943
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 43
    Heuser, Ralph, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Bayley, Julian James
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 45
    Wilson, Stephen David
    Director born in October 1959
    Individual (83 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 46
    Sherwood, John Norman
    Assistant Company Secretary born in December 1946
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
  • 47
    Charles, Ian
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 48
    Chin, Jason William Karl, Dr
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 49
    Gray, Lysanne Mary
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENUS PLC

Period: 1994-09-26 ~ now
Company number: 02972325
Registered name
GENUS PLC - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 7
  • 1
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.