logo
explain how to read the page

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 37
  • 1
    Quinlan, Diane
    Individual (18 offsprings)
    Officer
    1995-11-26 ~ 1996-02-02
    OF - Secretary → CIF 0
    1996-05-17 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 2
    Wiggins, Paul Nigel
    Hr Director born in February 1955
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Loft, Paul
    Managing Director born in February 1961
    Individual (21 offsprings)
    Officer
    1997-06-04 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Ellis, Peter Malcolm
    Director born in March 1954
    Individual (22 offsprings)
    Officer
    1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Clapp, Katherine Maria
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Darlington, John
    Chartered Accountant born in April 1959
    Individual (25 offsprings)
    Officer
    1997-05-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Kappes, Alyson Elizabeth
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 9
    Mintern, Andrew
    Commercial Director born in September 1958
    Individual (15 offsprings)
    Officer
    1996-09-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Griffiths, David John
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Allen, Jon Rockne
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Cash, Daphne Valerie
    Company Secretary
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 13
    Driscoll, Thomas Gerard
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Brown, Steven Paul
    Administrator
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Wheeler, John
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    1996-02-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    France, Michael Bernard
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 1996-08-12
    OF - Director → CIF 0
  • 17
    Onslow, Christopher Alan
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    1996-02-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    James, David Noel
    Company Chairman & Di born in December 1937
    Individual (30 offsprings)
    Officer
    1997-05-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Winch-furness, Malcolm John
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 20
    Defty, David Andrew
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 21
    Pack, Michael Anthony
    Finance Director born in December 1949
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Mccarthy, Julie Ann
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-09-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 23
    Ogg, Gary Mark
    Manager
    Individual (25 offsprings)
    Officer
    2003-09-16 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 24
    Elliott, Kevin Paul
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 25
    Foot, Peter John Lewis
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1995-06-12 ~ 1995-11-26
    OF - Director → CIF 0
  • 26
    Readman, John Paul
    Director born in September 1954
    Individual (27 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 27
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (22 offsprings)
    Officer
    1995-11-26 ~ 1996-02-02
    OF - Director → CIF 0
    1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 28
    Leighton, Stuart Michael
    Accountant born in March 1973
    Individual (93 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Leighton, Stuart Michael
    Accountant
    Individual (93 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 29
    Rennison, Gordon
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Ellam, Susan Kirsten Mary
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 31
    Cotterell, Rebecca Jane
    Managing Director born in April 1955
    Individual (16 offsprings)
    Officer
    1996-02-02 ~ 1997-05-29
    OF - Director → CIF 0
  • 32
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 33
    Strong, Liam Gerald
    Chairman born in January 1945
    Individual (27 offsprings)
    Officer
    1996-02-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Hall, Vikki
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-06-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 35
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-02-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 36
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor 20 Saint James Street, London
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-09-27 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 37
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2003-09-18 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GENCO (BSC) LIMITED

Period: 2002-08-09 ~ 2014-01-07
Company number: 03067388
Registered names
GENCO (BSC) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GENCO (BSC) LIMITED
    Info
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 2002-08-09
    OLYMPUS SPORTSWORLD LIMITED - 2002-08-09
    Registered number 03067388
    9 Sherlock Mews, London W1U 6DP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2014-01-07 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.