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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 3
  • 1
    Leighton, Stuart Michael
    Accountant born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    OF - Director → CIF 0
    Leighton, Stuart Michael
    Accountant
    Individual (72 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ellam, Susan Kirsten Mary
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Steven Paul
    Administrator
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    France, Michael Bernard
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1996-08-12
    OF - Director → CIF 0
  • 2
    Darlington, John
    Chartered Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Driscoll, Thomas Gerard
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Loft, Paul
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Readman, John Paul
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Wiggins, Paul Nigel
    Hr Director born in February 1955
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Griffiths, David John
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Hall, Vikki
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Julie Ann
    Solicitor
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Defty, David Andrew
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Ogg, Gary Mark
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 12
    Winch-furness, Malcolm John
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 13
    Cotterell, Rebecca Jane
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-05-29
    OF - Director → CIF 0
  • 14
    Cash, Daphne Valerie
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 15
    Clapp, Keith Henry
    Chartered Surveyor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2006-06-14
    OF - Director → CIF 0
  • 16
    Mintern, Andrew
    Commercial Director born in September 1958
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Kappes, Alyson Elizabeth
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 18
    Rennison, Gordon
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Wheeler, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Pack, Michael Anthony
    Finance Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Allen, Jon Rockne
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Elliott, Kevin Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 23
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 24
    Foot, Peter John Lewis
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1995-11-26
    OF - Director → CIF 0
  • 25
    Clapp, Katherine Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 26
    Quinlan, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-26 ~ 1996-02-02
    OF - Secretary → CIF 0
    icon of calendar 1996-05-17 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 27
    Ellis, Peter Malcolm
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    James, David Noel
    Company Chairman & Di born in December 1937
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Onslow, Christopher Alan
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 30
    Strong, Liam Gerald
    Chairman born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-26 ~ 1996-02-02
    OF - Director → CIF 0
    icon of calendar 1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-09-18 ~ 2006-10-04
    PE - Secretary → CIF 0
  • 33
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address3rd Floor 20 St James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-02-08 ~ 2002-05-28
    PE - Director → CIF 0
  • 34
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of addressThird Floor 20 Saint James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 2002-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GENCO (BSC) LIMITED

Previous names
SEARS SPORTSWORLD LIMITED - 1996-02-05
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GENCO (BSC) LIMITED
    Info
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    BRITISH SHOE CORPORATION LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1996-02-05
    Registered number 03067388
    icon of address9 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
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.