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
    Smith, John Howard
    Director born in October 1970
    Individual (24 offsprings)
    Officer
    2005-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, William Nigel
    Mortgage Packager born in January 1962
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Howard
    Chartered Accountant born in February 1953
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - Director → CIF 0
    Mason, Howard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Morey, Laurence
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Thurlby, Frank
    Compliance Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 3
    Sharman, Neville Charles
    Operations Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-07-15
    OF - Director → CIF 0
  • 4
    Wright, John Edward
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Cooley, Timothy John
    Chief Financial Officer born in April 1965
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2005-06-21
    OF - Director → CIF 0
    Cooley, Timothy John
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    Robson, Barry Lyndon
    Mortgage Packaging born in September 1947
    Individual
    Officer
    1999-01-27 ~ 2006-07-10
    OF - Director → CIF 0
    Robson, Barry Lyndon
    Mortgage Company Director
    Individual
    Officer
    2005-06-21 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Day, Patrick Michael Ian
    Mortgage Packager born in July 1951
    Individual
    Officer
    1999-01-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Berry, Daniel
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 9
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (26 offsprings)
    Officer
    2004-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Moon, Sandi Kathleen
    Operations Director born in August 1959
    Individual
    Officer
    2008-01-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    Purves, William
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Smith, Mark
    It Director born in November 1969
    Individual (4795 offsprings)
    Officer
    2005-03-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-01-27 ~ 1999-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS HOME LOANS PLC

Standard Industrial Classification
6512 - Other Monetary Intermediation

  • GENESIS HOME LOANS PLC
    Info
    Registered number 03703033
    9-10 Scirocco Close Moulton Park, Moulton, Northampton NN3 6AP
    Public Limited Company incorporated on 1999-01-27 and dissolved on 2017-07-03 (18 years 5 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.