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 20
  • 1
    Holloway, David John
    Chartered Accountant born in April 1950
    Individual (39 offsprings)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Director → CIF 0
    Holloway, David John
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Hall, David Graham
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2005-09-26 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (71 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (71 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew
    Managing Director born in August 1964
    Individual (54 offsprings)
    Officer
    2000-08-07 ~ 2004-10-07
    OF - Director → CIF 0
    Smith, Andrew
    Individual (54 offsprings)
    Officer
    2000-10-31 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 5
    Phillips, Peter Vernon
    Individual (4 offsprings)
    Officer
    1995-11-06 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 6
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (74 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Vale, Stephen Philip
    Individual (18 offsprings)
    Officer
    1998-01-02 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Atkinson, Ian Raymond
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1999-04-28
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1995-09-12 ~ 1995-11-06
    OF - Nominee Director → CIF 0
  • 11
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1995-09-12 ~ 1995-11-06
    OF - Nominee Secretary → CIF 0
  • 12
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-10-12
    PE - Has significant influence or controlCIF 0
  • 13
    Hardy, Michael Harry
    Managing Director born in October 1941
    Individual (21 offsprings)
    Officer
    2000-10-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Patterson, Andrew David
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-07
    OF - Director → CIF 0
  • 16
    Knight, Douglas James
    Sales Director born in February 1955
    Individual (5 offsprings)
    Officer
    1995-11-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 17
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2004-06-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 19
    Mclaren, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 20
    ORACSTAR LIMITED
    - now 02273383
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENUIT LIMITED

Period: 2020-10-19 ~ 2025-02-02
Company number: 03101115
Registered names
GENUIT LIMITED - Dissolved
MR PLUMBER LIMITED - 2020-10-19
KEL-X3 LIMITED - 1995-11-07
Standard Industrial Classification
99999 - Dormant Company

  • GENUIT LIMITED
    Info
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 2020-10-19
    Registered number 03101115
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 and dissolved on 2025-02-02 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    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.