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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 37
  • 1
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Leighton, Stuart Michael
    Individual (99 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Clapp, Keith Henry
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    France, Michael Bernard
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ 1996-08-12
    OF - Director → CIF 0
  • 4
    Cash, Daphne Valerie
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Elliott, Kevin Paul
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 6
    Darlington, John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1997-05-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    1996-07-18 ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Ellam, Susan Kirsten Mary
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Foot, Peter John Lewis
    Born in May 1962
    Individual (36 offsprings)
    Officer
    1995-06-12 ~ 1995-11-26
    OF - Director → CIF 0
  • 10
    Onslow, Christopher Alan
    Born in April 1959
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    Wiggins, Paul Nigel
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Ogg, Gary Mark
    Individual (25 offsprings)
    Officer
    2003-09-16 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 13
    Quinlan, Diane
    Individual (22 offsprings)
    Officer
    1995-11-26 ~ 1996-02-02
    OF - Secretary → CIF 0
    1996-05-17 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 14
    Brown, Steven Paul
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Cotterell, Rebecca Jane
    Born in April 1955
    Individual (21 offsprings)
    Officer
    1996-02-02 ~ 1997-05-29
    OF - Director → CIF 0
  • 16
    Wheeler, John
    Born in December 1949
    Individual (13 offsprings)
    Officer
    1996-02-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Lis, Andrew Richard
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Griffiths, David John
    Born in February 1960
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Winch-furness, Malcolm John
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 20
    Mintern, Andrew
    Born in September 1958
    Individual (59 offsprings)
    Officer
    1996-09-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Allen, Jon Rockne
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Pack, Michael Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Loft, Paul
    Born in February 1961
    Individual (23 offsprings)
    Officer
    1997-06-04 ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Drum, John David Francis
    Born in July 1942
    Individual (28 offsprings)
    Officer
    1995-11-26 ~ 1996-02-02
    OF - Director → CIF 0
    1996-05-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 25
    James, David Noel
    Born in December 1937
    Individual (31 offsprings)
    Officer
    1997-05-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 26
    Ellis, Peter Malcolm
    Born in March 1954
    Individual (25 offsprings)
    Officer
    1996-02-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Hall, Vikki
    Individual (19 offsprings)
    Officer
    1996-06-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 28
    Driscoll, Thomas Gerard
    Born in September 1958
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Readman, John Paul
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2002-05-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 30
    Rennison, Gordon
    Born in March 1952
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Clapp, Katherine Maria
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 32
    Kappes, Alyson Elizabeth
    Individual (7 offsprings)
    Officer
    1996-05-08 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 33
    Mccarthy, Julie Ann
    Individual (23 offsprings)
    Officer
    1997-09-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 34
    Strong, Liam Gerald
    Born in January 1945
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    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, 20 offsprings)
    Officer
    1999-09-27 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 36
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 281 offsprings)
    Officer
    2003-09-18 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 37
    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, 27 offsprings)
    Officer
    1999-02-08 ~ 2002-05-28
    OF - Director → 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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