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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 3
  • 1
    Burke, Julian Francis
    Scientific Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Accountant born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Burke, Julian Francis
    Manager born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Pizzie, Terence William
    Business Executive born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Morgan, John Christopher
    Chartered Surveyor born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Kellett, Andrew John
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Wigmore, Gregory John
    Chartered Accountant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    De Rohan, Charles Raoul
    Chief Executive born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Jensen, Peter Sinclair
    Non Executive Director! born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 8
    Whitehead, Philip Bernard
    Chairman European Board born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2010-10-07
    OF - Director → CIF 0
  • 9
    Hedger, Simon Christopher
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 10
    Cochrane, James Michael Thomas
    Non-Executive Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Reid, Mark Anthony
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2010-01-11
    OF - Director → CIF 0
  • 12
    Van Ophem, Cornelis Johannes Maria
    General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Corsi, Gary Stephen
    Financial Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2006-01-31
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Financial Director
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 14
    Hill, James Ferguson, Dr
    Non Executive Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2010-01-11
    OF - Director → CIF 0
  • 15
    Peters, Ronald Marcel
    Cfo born in June 1962
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Bell, Trevor
    Chief Operating Officer born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Director → CIF 0
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENETIX GROUP LIMITED

Previous names
GENETIX HOLDINGS PLC - 2000-09-22
DOWNIN THREE PLC - 2000-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GENETIX GROUP LIMITED
    Info
    GENETIX HOLDINGS PLC - 2000-09-22
    DOWNIN THREE PLC - 2000-09-22
    Registered number 04024856
    icon of addressQueensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2015-08-18 (15 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.