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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 12
  • 1
    Waterman, Noreen Molly
    Secretary born in May 1929
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Campbell, Felicity
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Kyriakides, Robert Albert Frederick
    Solicitor born in July 1949
    Individual (14 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Robbins, Antony Robert John
    Sales Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Robins, Andrew
    Solicitor
    Individual (16 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Braier, Mark
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 7
    Kollmansberger, Johann
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Dalziel, Douglas
    Acc Manager born in December 1963
    Individual (13 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, Daryl
    Sales Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Mold, William
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Director → CIF 0
    2001-03-06 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENERSYS PLC

Period: 2001-03-06 ~ 2016-07-27
Company number: 04173693
Registered name
GENERSYS PLC - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GENERSYS PLC
    Info
    Registered number 04173693
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PUBLIC LIMITED COMPANY incorporated on 2001-03-06 and dissolved on 2016-07-27 (15 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.