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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 5
  • 1
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Andrew Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Noonan, Denis Mary
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew Paul
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 3
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, Lawrence David
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Vickers, Christopher John
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-22
    OF - Director → CIF 0
    Vickers, Christopher John
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    Kesteven, Dawn
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 8
    Hall, Francis
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
    Hall, Francis
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 9
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Timmins, David Peter
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 14
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-03-03
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUS QUEST TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GENUS QUEST TRUSTEES LIMITED
    Info
    Registered number 03719352
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 9 months). 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
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.