logo
explain how to read the page

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 9
  • 1
    Roadarmel, Richard
    Chief Financial Officer born in November 1958
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Lanasa, Neil Alan
    Vice President & Treasurer born in September 1976
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Bradley Roy, Senior Vice President/secretary
    N/A born in March 1971
    Individual (1 offspring)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Peacock, Bradley Roy, Senior Vice President Secretary
    Individual (1 offspring)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
    Senior Vice President Bradley Roy Peacock
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fox, Michael Kevon, Treasurer
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-08-28
    OF - Director → CIF 0
  • 5
    Schoeneberger, Larry
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Smuck Iii, Arthur Ferdinand, President
    N/A born in May 1961
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Marlene
    Accts Mgr
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENCO DISTRIBUTION SYSTEM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GENCO DISTRIBUTION SYSTEM LIMITED
    Info
    Registered number 04110503
    1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2019-07-16 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • GENCO DISTRIBUTION SYSTEM LIMITED
    S
    Registered number 04110503
    1, City Square, Leeds, West Yorkshire, England, LS1 2AL
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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