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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 23
  • 1
    Worby, John Graham
    Accountant born in November 1950
    Individual (53 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (48 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Director born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 6
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Neville, Thomas
    Chartered Accountant Scottish born in June 1931
    Individual (10 offsprings)
    Officer
    1995-07-18 ~ 1997-08-28
    OF - Director → CIF 0
  • 9
    Scroggs, Cedric Annesley
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Timmins, David Peter
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    White, Edwin William
    Non Executive Director born in December 1940
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Solicitor
    Individual (133 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 14
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 15
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Trehane, Guy
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 1999-09-02
    OF - Director → CIF 0
  • 17
    Fairall, Lawrence David
    Individual (16 offsprings)
    Officer
    1995-07-18 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 18
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Bayley, Julian James
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (83 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-16 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-16 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 23
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENUS TRUSTEES LIMITED

Period: 1995-08-16 ~ now
Company number: 03069000
Registered names
GENUS TRUSTEES LIMITED - now
FUELMOBILE LIMITED - 1995-08-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GENUS TRUSTEES LIMITED
    Info
    FUELMOBILE LIMITED - 1995-08-16
    Registered number 03069000
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.