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 4
  • 1
    Billinton, Nicholas, Dr
    Laboratory Manager born in April 1976
    Individual (1 offspring)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Matthew James
    Technical Director born in September 1982
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Laura Kate, Dr
    Operations Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 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 25
  • 1
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Gwyther, Alex Stephen
    Investment Associate born in September 1990
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Nicholson, John Andrew
    General Manager born in January 1950
    Individual
    Officer
    2004-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Beasley, Steven Colin, Dr
    Commercial Director born in July 1963
    Individual
    Officer
    2007-11-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Young, Richard Michael
    Fund Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 6
    Feely, Carol Patricia
    Individual
    Officer
    1999-07-21 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 7
    Osborn, Terence John
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 1999-07-21
    OF - Director → CIF 0
    Osborn, Terence John
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Peter Frederick
    Businessman born in October 1948
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Collins, Peter Michael
    Ceo born in December 1958
    Individual
    Officer
    2002-11-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Seth_smith, Fredrick Alexander
    Solicitor born in June 1963
    Individual
    Officer
    1999-07-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Morgan, Alan Stuart
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Picton, Colin, Dr.
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 13
    Archer, Richard
    Engineer born in February 1952
    Individual
    Officer
    2005-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Owens, Nigel Johnson
    Portfolio Director born in April 1966
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Mcferran, Derek Wilson, Dr
    Chief Commercial Officer born in May 1975
    Individual
    Officer
    2023-03-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Yates, John Richard
    Finance & Administration Direc born in July 1957
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2024-09-06
    OF - Director → CIF 0
    Yates, John Richard
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 17
    Rowland, Clive Gary
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Gower, Paul Antony
    Investment Manager born in February 1968
    Individual
    Officer
    2009-10-15 ~ 2012-07-14
    OF - Director → CIF 0
  • 19
    White, Darry Scott
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Walmsley, Richard Maurice, Dr
    Professor born in February 1957
    Individual
    Officer
    1999-07-21 ~ 2016-10-27
    OF - Director → CIF 0
  • 21
    Warner, Angela
    Venture Capitalist born in November 1966
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 22
    Faulkner, Claire Jane
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 23
    Forward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Forward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    FOTOMECHANIX LIMITED
    32 Gallowgate, Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENTRONIX LIMITED

Previous name
GENETRONIX LIMITED - 1999-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GENTRONIX LIMITED
    Info
    GENETRONIX LIMITED - 1999-07-29
    Registered number 03810162
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG
    Private Limited Company incorporated on 1999-07-15 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.