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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 5
  • 1
    Phillips, Mark
    Born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bambery, Matthew James
    Born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Matthew Thomas
    Born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Thornton, Matthew Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Mark Bentley
    Born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilkinson, Alison Clare
    Director
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 2
    Bambery, Matthew James
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Michael Anthony
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Jackson, Simon Timothy
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2021-11-10
    OF - Director → CIF 0
parent relation
Company in focus

GENIE CARE LIMITED

Previous name
GENIE PRODUCTS LIMITED - 2000-05-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • GENIE CARE LIMITED
    Info
    GENIE PRODUCTS LIMITED - 2000-05-19
    Registered number 03170194
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent NP22 3EL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.