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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 2
  • 1
    Ward, Keith Graham
    Accountant born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    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 11
  • 1
    Burke, Julian Francis
    Manager born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Kellett, Andrew John
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    Hedger, Simon Christopher
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 7
    Reid, Mark Anthony
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Reid, Deborah
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 9
    Corsi, Gary Stephen
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOWNIN FIVE LIMITED

Previous name
GENETIX HOLDINGS LIMITED - 2000-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOWNIN FIVE LIMITED
    Info
    GENETIX HOLDINGS LIMITED - 2000-09-01
    Registered number 03884824
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-23 and dissolved on 2019-01-08 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • DOWNIN FIVE LIMITED
    S
    Registered number 03884824
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
  • DOWNIN FIVE LTD
    S
    Registered number 03884824
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ARTWORK SYSTEMS, LTD. - 2008-01-30
    VIEWLEASE LIMITED - 1999-02-17
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-14 ~ 2019-01-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OVAL (1602) LIMITED - 2001-01-10
    STONE CUBE LIMITED - 2003-11-19
    STONECUBE LIMITED - 2007-06-01
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-27 ~ 2019-01-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.