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 6
  • 1
    Neeson, Tomas Gerard
    Consulting Engineer born in April 1969
    Individual (11 offsprings)
    Officer
    2020-08-13 ~ now
    OF - director → CIF 0
    Mrs Tomas Gerard Neeson
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Prime, Sarah Louise
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ now
    OF - secretary → CIF 0
  • 3
    Van Zyl, Robert Peter
    Engineering Consultant born in May 1966
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hayes, Kevin William
    Engineering Consultant born in February 1973
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Mr Peter Stocks
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fogarty, Alan Michael
    Building Services Engineer born in January 1965
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    O'halloran, Peter Francis
    Consulting Engineer born in October 1957
    Individual
    Officer
    2000-03-02 ~ 2019-12-31
    OF - director → CIF 0
    Mr Peter Francis O'halloran
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Richard Fawcett
    Consulting Engineer born in January 1946
    Individual
    Officer
    2000-03-02 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Stocks, Peter
    Consulting Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Macgillivray, David Alexander
    Individual
    Officer
    2000-03-02 ~ 2009-05-22
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GENESYS ENVIRONMENTAL LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • GENESYS ENVIRONMENTAL LTD
    Info
    Registered number 03937920
    4th Floor, Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne NE3 3AF
    Private Limited Company incorporated on 2000-03-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.