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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
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Amies, Stephen John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Furr, Barrington John Albert, Professor
    Born in November 1943
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Maskell, Duncan John, Professor
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    OF - Secretary → CIF 0
  • 8
    Kokke, Jorgen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 10
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Timmins, David Peter
    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
  • 12
    Chin, Jason William Karl, Dr
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2004-09-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Beckett, John Hartley
    Born in March 1935
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 15
    White, Edwin William
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 2008-01-17
    OF - Director → CIF 0
  • 16
    Beswick, Paul William
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
    Beswick, Paul William
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 17
    Craven, John Alexander
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Reiter, Robert Stefan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    1996-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Trehane, Guy
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 21
    Turner, Philip Noel Nigel, The Hon
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2008-01-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 22
    Knox, Lesley
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 24
    Kilroy, Thomas Edward
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 25
    Buzzacott, Mike
    Born in October 1947
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 26
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Weir, Robert
    Born in August 1951
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 28
    Norman, Colin Peter
    Born in September 1953
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Kelly, Thomas John
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1999-09-02
    OF - Director → CIF 0
  • 31
    Scroggs, Cedric Annesley
    Born in January 1941
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Yeo, Timothy Stephen Kenneth
    Born in March 1945
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 33
    Van Der Broek, Lykele Jurrit
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 34
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    OF - Director → CIF 0
  • 35
    Bayley, Julian James
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 36
    Fairall, Lawrence David
    Individual (16 offsprings)
    Officer
    1994-10-27 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 37
    Grant, Lucie
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 40
    Heuser, Ralph, Dr
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Hartley, Daniel William David
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 43
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 44
    Sherwood, John Norman
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 1994-10-27
    OF - Director → CIF 0
  • 45
    Gray, Lysanne Mary
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 47
    Neville, Thomas
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1994-10-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 48
    Lawson, Robert Arthur
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2010-11-11 ~ 2020-11-25
    OF - Director → CIF 0
  • 49
    Charles, Ian
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GENUS PLC

Period: 1994-09-26 ~ now
Company number: 02972325
Registered name
GENUS PLC - now
Recent 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 11 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
  • 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 4
    Public Limited Company in Uk Companies Registry, United Kingdom
    CIF 5
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 6 CIF 7
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 - 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, 6 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 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 (48 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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