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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 20
  • 1
    Jensen, Peter Sinclair
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2002-12-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Hedger, Simon Christopher
    Individual (41 offsprings)
    Officer
    2000-09-12 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Whitehead, Philip Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2010-01-11 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    2000-09-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Wigmore, Gregory John
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Van Ophem, Cornelis Johannes Maria
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Pizzie, Terence William
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Peters, Ronald Marcel
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Hill, James Ferguson, Dr
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Cochrane, James Michael Thomas
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2001-02-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Reid, Mark Anthony
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2010-01-11
    OF - Director → CIF 0
  • 12
    Corsi, Gary Stephen
    Born in October 1957
    Individual (31 offsprings)
    Officer
    2000-06-27 ~ 2006-01-31
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual (31 offsprings)
    Officer
    2000-06-27 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 13
    Bell, Trevor
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2003-09-15 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Burke, Julian Francis
    Scientific Director born in January 1953
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Burke, Julian Francis
    Manager born in January 1953
    Individual (13 offsprings)
    2000-10-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 15
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 16
    De Rohan, Charles Raoul
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2008-09-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    Kellett, Andrew John
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-03-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    BONDLAW SECRETARIES LIMITED
    02118527
    39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENETIX GROUP LIMITED

Period: 2000-09-22 ~ 2015-08-18
Company number: 04024856
Registered names
GENETIX GROUP LIMITED - Dissolved
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
    Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2015-08-18 (15 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.