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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
    Maskell, Duncan John, Professor
    University Professor born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 3
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    OF - Secretary → CIF 0
  • 4
    Lawson, Robert Arthur
    Director born in December 1944
    Individual (20 offsprings)
    Officer
    2010-11-11 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Craven, John Alexander
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Neville, Thomas
    Director born in July 1931
    Individual (9 offsprings)
    Officer
    1994-10-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 7
    Norman, Colin Peter
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Gray, Lysanne Mary
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Yeo, Timothy Stephen Kenneth
    Member Of Parliament born in March 1945
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Roller, Michael Roy David
    Company Director born in July 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 13
    Beckett, John Hartley
    Chief Executive born in March 1935
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Weir, Robert
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 15
    Chin, Jason William Karl, Dr
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    White, Edwin William
    Non Executive Director born in December 1940
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2008-01-17
    OF - Director → CIF 0
  • 18
    Charles, Ian
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Reiter, Robert Stefan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Wilson, Stephen David
    Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Grant, Lucie
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 24
    Buzzacott, Mike
    Non Executive Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    Scroggs, Cedric Annesley
    Non Executive Director born in January 1941
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Bayley, Julian James
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Furr, Barrington John Albert, Professor
    Scientist born in December 1943
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 28
    Knox, Lesley
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Fairall, Lawrence David
    Individual (14 offsprings)
    Officer
    1994-10-27 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Hartley, Daniel William David
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 32
    Russell, Andrew Paul
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Bitar, Karim
    Chief Executive born in March 1965
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 34
    Sherwood, John Norman
    Assistant Company Secretary born in December 1946
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
  • 35
    Kilroy, Thomas Edward
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 36
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 37
    Amies, Stephen John
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 38
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 39
    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
  • 40
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 41
    Beswick, Paul William
    Company Secretary born in December 1950
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
    Beswick, Paul William
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 42
    Heuser, Ralph, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 44
    Worby, John Graham
    Company Director born in December 1950
    Individual (46 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 45
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 46
    Kelly, Thomas John
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 47
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Trehane, Guy
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 49
    Kokke, Jorgen
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 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 6 months). The company status 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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