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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 3
  • 1
    Beauchamp, Gary Michel
    Senior Vp Gm Optical Products Gennum Corporation born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gutierrez, Jeffrey Thomas
    Vice President & Assistant General Counsel born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address200, Flynn Road, Camarillo, California, 93012, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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 21
  • 1
    Edginton, Humphrey
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Murray, Alan Douglas
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Ganguli, Gora
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Fielding, Michael Regan Anthony
    Vice President born in August 1954
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-08-09
    OF - Director → CIF 0
  • 5
    Holliday, Randall Harold
    Vice President, General Counsel And Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-04-04
    OF - Director → CIF 0
    Holliday, Randall Harold
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 6
    Mueller, Klaus Dieter
    Senior Vp, Global Sales Gennum Corporation born in November 1955
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Mackie, John Allan
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Hannah, Bruce William
    Senior Vp, Human Resources Gennum Corporation born in April 1953
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Woodley, Donald
    President & Ceo born in December 1945
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Hutchison, David Chad
    General Counsel
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 11
    Zahavich, Charles Timothy
    Vice President born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 12
    Barber, Herbert Douglas, Chairman
    Chairman born in June 1937
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Fink, Franz Josef, Dr
    President & Ceo, Gennum Corporation born in July 1961
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 14
    Lynch, David
    Vp & General Manager born in September 1955
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Currie, Gord
    Sr Vp Finance & Admin & Cfo Gennum Corporation born in August 1952
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Bloch, Peter
    Vp Finance & Cfo born in September 1959
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 17
    Paradis, Paul David
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 18
    Glass, David Selig
    Solicitor born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1997-12-12
    OF - Director → CIF 0
    Glass, David Selig
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 19
    Mann, Donald Mackenzie
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 20
    Mcwalter, Ian Lindsay
    Chief Executive Officer born in March 1951
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Miller, Ralph Gregory
    Svp, Finance & Admin And Cfo, Gennum born in March 1951
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-21
    OF - Director → CIF 0
parent relation
Company in focus

GENNUM UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • GENNUM UK LIMITED
    Info
    Registered number 03480035
    icon of address40 Holborn Viaduct, London EC1N 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 and dissolved on 2022-04-26 (24 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 12 November 2025 and licensed under the Open Government Licence v3.0.