logo
explain how to read the page

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
    Colquhoun, James Arthur
    Born in June 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    ITRS GROUP LIMITED
    - 2003-11-04
    ITRS GROUP PLC - 2011-09-20
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    icon of address15, Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Curnow, David Stuart
    Co Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Lumsdon, Gary John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-09
    OF - Director → CIF 0
    Lumsdon, Gary John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 3
    Kipnis, Michael
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Waterton, Keith
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Covington, Kevin John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Johnson, Arawn Andrew
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Ruddy, Glenn
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Warren, Guy Andrew
    Ceo born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Bates, Stephen John
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Turner, Stephen
    Chief Operating Officer born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2000-02-29 ~ 2001-05-01
    PE - Director → CIF 0
parent relation
Company in focus

GENEOS LIMITED

Previous name
NET AGENT INTERNATIONAL LIMITED - 2001-09-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GENEOS LIMITED
    Info
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    Registered number 03936830
    icon of address15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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