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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 14
  • 1
    Bates, Stephen John
    Company Director born in April 1952
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Curnow, David Stuart
    Co Director born in January 1957
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Johnson, Arawn Andrew
    Individual (13 offsprings)
    Officer
    2001-06-06 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Lumsdon, Gary John
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2013-10-11 ~ 2016-12-09
    OF - Director → CIF 0
    Lumsdon, Gary John
    Individual (26 offsprings)
    Officer
    2014-03-07 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    Colquhoun, James Arthur
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Kipnis, Michael
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Cabajova, Iveta
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Covington, Kevin John
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2011-09-22 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Turner, Stephen
    Chief Operating Officer born in September 1964
    Individual (18 offsprings)
    Officer
    2016-12-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Warren, Guy Andrew
    Ceo born in November 1959
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Waterton, Keith
    Director born in December 1957
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Ruddy, Glenn
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 13
    ITRS GROUP LIMITED
    - now 02873731
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED
    - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15, Bonhill Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2000-02-29 ~ 2001-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GENEOS LIMITED

Company number: 03936830
Registered names
GENEOS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GENEOS LIMITED
    Info
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    Registered number 03936830
    15 Bonhill Street, London EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.