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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 35
  • 1
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 6
    Gandy, Brian Edgar
    Individual (22 offsprings)
    Officer
    1998-03-26 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 7
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    1998-03-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2005-12-02 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2005-12-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 9
    Adams, John Willard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Simmons, Sabrina
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Lee, Dorothy
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 14
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Plastow, Graham Stuart, Dr
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    David, Phillip James, Dr
    Born in December 1952
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2005-12-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 19
    Reade, Alan John
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-12-02
    OF - Director → CIF 0
  • 20
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Meister, James W
    Born in September 1941
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 22
    Bevier, Gregg Webber, Dr
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 23
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Anderson, James Harold, Dr
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2003-07-24
    OF - Director → CIF 0
  • 25
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    1999-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 26
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 27
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 28
    Damon, Dominique
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 29
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 30
    Urban, Thomas Nelson
    Born in May 1934
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 31
    Kirk, Paul
    Born in August 1946
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-06-24 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 35
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1996-06-24 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYGEN INTERNATIONAL LIMITED

Period: 2006-02-23 ~ now
Company number: 03215874
Registered names
SYGEN INTERNATIONAL LIMITED - now
JOYCE CAFE LTD - 1998-04-03
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SYGEN INTERNATIONAL LIMITED
    Info
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2006-02-23
    JOYCE CAFE LTD - 2006-02-23
    Registered number 03215874
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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