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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
    Ponder, Alistair Robert
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Alistair Robert Ponder
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ahuja, Louise Estelle
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, William John James
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Carew, Gerald
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Christopher Patrick
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Till, Alex James
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Peacock, Oliver William
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Masson, Robert Watson
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Knights, Roger Harold
    Company Chairman born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Douglas, Linda Mary
    Area Manager born in October 1954
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-04-23
    OF - Director → CIF 0
  • 3
    Hodge, David Hugh
    Farmer born in March 1933
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Gillo, Geoffery Michael
    Company Executive born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-12-04
    OF - Director → CIF 0
  • 5
    Cook, Albert
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Gooch, Ivan Arthur Victor
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Shorter, Graham Martin
    Chartered Accountant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Redhead, David
    Co Dir born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Mcmenamin, Helen Mary
    Geeneral Manager born in June 1962
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 10
    Firmin, Colin Charles
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Dangerfield, John Michael
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 12
    Pearce, Elizabeth Jane
    Business Systems Manager born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 13
    Barker, Stephen Charles
    Health Administrator born in February 1948
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Foster, Nicholas John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Hunt, Terence
    Newspaper Editor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 16
    Beech, Alison Sarah
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Bayliss, Dayle Gloria
    Chartered Building Surveyor born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 18
    Stenhouse, John Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 19
    Faers, Michael Johnston
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Wright, Jeannie Ethel May
    Farm Aviation born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 21
    Hunter, Andrew Marshall
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Dahl, Andrew Cameron
    Business Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 23
    Feltwell, Robert Leslie
    Chief Executive born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 24
    Cox, Paul Raymond
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Cattermole, Jane Louise
    Virtual Secretarial Services born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 26
    Finn, Emma Louise
    Marketing Manager born in October 1966
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2022-12-04
    OF - Director → CIF 0
  • 27
    Amphlett Lewis, William Alan
    Business Executive born in June 1940
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2007-03-21
    OF - Director → CIF 0
  • 28
    Brundle, Michael Frederick
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-10
    OF - Director → CIF 0
  • 29
    Dossor, John Haley, Revd
    Priest In Charge St Mary The E born in May 1941
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Maidment, Robert Ainslie Morison
    Semi Retired born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 31
    Sadler, William Ewart
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 32
    Marchant, Philip Lester, Mr.
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Clark, Terence Frank
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2006-09-16
    OF - Director → CIF 0
    icon of calendar 2006-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 34
    Button, Peter Richard
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 35
    Davies, Alan John
    Gerneral Manager And Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 36
    Bax, Michael George
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2001-07-05
    OF - Director → CIF 0
  • 37
    Barratt, Nigel Paul
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2002-10-14
    OF - Director → CIF 0
    Barratt, Nigel Paul
    Director born in July 1947
    Individual (2 offsprings)
    icon of calendar 2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
    Barratt, Nigel Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 38
    Riddell, Jamie Neil
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-25 ~ 2022-12-15
    OF - Director → CIF 0
  • 39
    Hore, Jane
    Charity Worker born in September 1949
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 40
    Houlton-hart, Robert
    Born in June 1951
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 41
    Vincent, Jane Elizabeth
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 42
    Stockman, Anthony John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 43
    Coombes, Callum Charles
    Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 44
    Shave, Michael Charles
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1999-12-06
    OF - Director → CIF 0
  • 45
    Morris, Phil James
    Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

GENIX HOLDINGS LIMITED

Previous name
BUSINESS LINK SUFFOLK LIMITED - 2005-09-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
415 GBP2024-03-31
415 GBP2023-03-31
Total Assets Less Current Liabilities
415 GBP2024-03-31
415 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
415 GBP2024-03-31
415 GBP2023-03-31
Equity
415 GBP2024-03-31
415 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
415 GBP2024-03-31
Current, Amounts falling due within one year
415 GBP2023-03-31

  • GENIX HOLDINGS LIMITED
    Info
    BUSINESS LINK SUFFOLK LIMITED - 2005-09-09
    Registered number 03031656
    icon of addressThe Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-03-10 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.