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
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (18 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Andrew Peter
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Noonan, Denis Mary
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 16
  • 1
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Timmins, David Peter
    Company Director born in October 1952
    Individual
    Officer
    2004-03-29 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 4
    Acton, Thomas Philip
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Fairall, Lawrence David
    Company Secretary born in March 1944
    Individual
    Officer
    1999-03-03 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, Lawrence David
    Individual
    Officer
    1999-03-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-02-19 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 8
    Bitar, Karim
    Ceo born in February 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Hall, Francis
    Company Director born in April 1955
    Individual
    Officer
    1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
    Hall, Francis
    Individual
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 11
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    2005-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Kesteven, Dawn
    Company Director born in January 1966
    Individual
    Officer
    1999-03-29 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 14
    Vickers, Christopher John
    Accountant born in May 1967
    Individual
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Director → CIF 0
    Vickers, Christopher John
    Individual
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 15
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    Private Limited Company incorporated on 1999-02-19 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.