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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 4
  • 1
    Martin, Mark
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Hagarty, Julie Marie
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Director → CIF 0
    Mrs Julie Marie Hagarty
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rice, Julian Neil
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Waterman, Sherie Ann
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Williams, Jennifer Elaine
    Legal Assistant born in July 1948
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Maciver, Gael Alison
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Nichols, Myra Ruth Lindsay
    Housewife born in March 1948
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2008-06-03
    OF - Director → CIF 0
    Nichols, Myra Ruth Lindsay
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Nichols, Barry Edward, Reverend
    Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2008-10-21
    OF - Director → CIF 0
    Nichols, Barry Edward, Reverend
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    Parker, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 7
    Skilton, Guy Colin
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Templeman, Megan
    Graduate Trainee Shooting Star Childrens Hospices born in June 1995
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 9
    Turner, Byron Michael
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Pigott, Matthew Richard
    Community Worker Support born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Cawdery, David Richard
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Rostron, Maureen
    Occupational Therapist born in April 1931
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Stow, Janet
    Equal Opportunities Officer born in November 1958
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 14
    Kavanagh, Anna Marie
    Clerical Assistant born in September 1966
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 16
    Hillier, Terence
    Librarian born in December 1956
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Walsh, Lynne
    Journalist born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2010-02-24
    OF - Director → CIF 0
  • 18
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 19
    Mackay, Munro
    Teacher /Retired born in April 1919
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2012-08-16
    OF - Director → CIF 0
  • 20
    Casey, Shirley Ann
    Administrator born in November 1946
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 21
    Kemsley, Michael
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2020-07-31
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 22
    Mullett, Sidney George
    Landlord born in January 1945
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-08-16
    OF - Director → CIF 0
  • 23
    Ainley, Nicholas
    Human Resources Executive born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2021-12-14
    OF - Director → CIF 0
    Ainley, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2010-02-24
    OF - Secretary → CIF 0
    Mr Nicholas Ainley
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GENEVA ROAD LTD

Previous names
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
SAXONBRIDGE LIMITED - 1995-10-27
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • GENEVA ROAD LTD
    Info
    NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
    SAXONBRIDGE LIMITED - 2005-11-30
    Registered number 03048810
    icon of address13 Geneva Road, Kingston Upon Thames, Surrey KT1 2TW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.