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 4
  • 1
    Jackson, Victor Mark
    Operations Manager born in May 1962
    Individual (12 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CRAYPACE LIMITED - 1986-02-13
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Van Den Dool, Gerrit
    Business Executive born in July 1953
    Individual
    Officer
    2014-03-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Mcgrath, Timothy
    Business Executive born in February 1949
    Individual
    Officer
    1999-01-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Attfield, Julian Michael Stuart
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 4
    Lucas, Graham
    Accountant born in May 1958
    Individual
    Officer
    2004-12-13 ~ 2015-08-27
    OF - Director → CIF 0
    Lucas, Graham
    Individual
    Officer
    2000-11-06 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 5
    Cori, Carl Thomas
    Business Executive born in August 1936
    Individual
    Officer
    1999-01-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 6
    Andrews, Richard Paul
    Managing Director born in June 1953
    Individual
    Officer
    1996-11-19 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Green, Eric Mark
    Businessman born in May 1969
    Individual
    Officer
    2002-04-19 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Van Oudenaren, Henry
    Country Manager born in September 1961
    Individual
    Officer
    2005-01-04 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA-GENOSYS LTD

Previous name
GENOSYS BIOTECHNOLOGIES (EUROPE) LIMITED - 1999-03-12
Standard Industrial Classification
99999 - Dormant Company

  • SIGMA-GENOSYS LTD
    Info
    GENOSYS BIOTECHNOLOGIES (EUROPE) LIMITED - 1999-03-12
    Registered number 03280305
    Sigma Aldrich House Holmfield, Business Park Homefield Road, Haverhill, Suffolk CB9 8QP
    Private Limited Company incorporated on 1996-11-19 and dissolved on 2020-04-09 (23 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.