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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 22
  • 1
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Kesteven, Dawn
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
  • 4
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Timmins, David Peter
    Company Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 7
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    1999-03-03 ~ 2003-03-17
    OF - Director → CIF 0
  • 9
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 11
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2005-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1999-02-19 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 15
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    Vickers, Christopher John
    Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Director → CIF 0
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 17
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, Lawrence David
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 19
    Gibson, Andrew Peter
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2026-01-21
    OF - Director → CIF 0
  • 20
    Hall, Francis
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-02-19 ~ 1999-03-03
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUS QUEST TRUSTEES LIMITED

Company number: 03719352
Registered name
GENUS QUEST TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GENUS QUEST TRUSTEES LIMITED
    Info
    Registered number 03719352
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.