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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 16
  • 1
    Wakefield, Anthony Walby
    Consulting Engineer born in July 1935
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 2
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2002-01-08 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Smith, Shelagh Lesley
    Solicitor born in March 1949
    Individual (12 offsprings)
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2002-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Brown, Amanda Jane Ann
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 8
    Wakefield, Pauline Ann
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 9
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2002-01-08 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 11
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 12
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (79 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    Kerly, David Michael
    Quality Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, England
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENFLO TECHNOLOGY LIMITED

Period: 2000-04-05 ~ 2024-04-16
Company number: 03964978
Registered name
GENFLO TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • GENFLO TECHNOLOGY LIMITED
    Info
    Registered number 03964978
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2024-04-16 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.