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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
    Warrington, Brian Herbert
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Davies, Martin Clement, Dr
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2007-04-24 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Harrison, Deborah Ann
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 4
    Mcneilly, Fiona
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Goyder, Andrew George
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-28
    OF - Director → CIF 0
    Goyder, Andrew George
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Matthews, William John
    Born in June 1939
    Individual (21 offsprings)
    Officer
    2001-11-09 ~ 2006-04-10
    OF - Director → CIF 0
    2007-03-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Abram, Peter George Jr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Gasper, Roger
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Knowles, John
    Born in September 1942
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Hamilton, David James Cochran
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2008-11-17
    OF - Director → CIF 0
    Hamilton, David James Cochran
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 11
    White, Julian Darryn, Dr
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Loughran, Catriona Jamaine
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Loughran, Catriona Jamaine
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Bowles, Jenny Marie, Doctor
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 14
    Richards, David Robert, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2007-12-06
    OF - Director → CIF 0
    Richards, David Robert, Dr
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2001-07-11 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 16
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2001-07-11 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENAPTA

Period: 2010-08-26 ~ 2011-02-22
Company number: 04250349
Registered names
GENAPTA - Dissolved
GENAPTA LIMITED - 2010-08-26
RYDALDALE LIMITED - 2001-10-03
Standard Industrial Classification
3340 - Manufacture Optical, Photographic Etc. Equipment

  • GENAPTA
    Info
    GENAPTA LIMITED - 2010-08-26
    RYDALDALE LIMITED - 2010-08-26
    Registered number 04250349
    Sumpter House, 8 Station Road, Histon, Cambridge, Cambridgeshire CB4 9LQ
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-11 and dissolved on 2011-02-22 (9 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.