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 31
  • 1
    Haga, Thomas Justin
    Director born in February 1976
    Individual (52 offsprings)
    Officer
    2012-03-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Cavill, John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2026-03-03
    OF - Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2003-12-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Biggs, Andrew
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Brown, Peter Edward
    Finance Director born in February 1969
    Individual (17 offsprings)
    Officer
    2002-06-19 ~ 2003-12-09
    OF - Director → CIF 0
    Brown, Peter Edward
    Individual (17 offsprings)
    Officer
    2002-06-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 7
    Connery, Denis Patrick
    Commercial Director born in March 1957
    Individual (35 offsprings)
    Officer
    2002-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Misra, Avinash
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Overton, Robert William
    Finance Director Industrial Bu born in March 1951
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Wrinn, John
    Projects Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Sharpe, Carolyn Marie
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    Gilmour, David Fulton
    Director born in January 1963
    Individual (88 offsprings)
    Officer
    2020-11-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 13
    Westlake, Jeremy William
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2002-07-15 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 15
    Munn, John Michael
    Cfo Energy born in July 1951
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 16
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Morgan, Dale
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2018-08-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 19
    Harvey, John David
    Managing Director Industrial B born in July 1946
    Individual (33 offsprings)
    Officer
    2002-06-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 20
    Middleton, Nigel Wythen
    Investment Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-12-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 21
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2014-04-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Vickerman, James Edward
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    Owen, Paul Robert
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2009-11-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 24
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 26
    Davies, Andrew Simon Craig
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Rawlinson, Christopher
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-07-30 ~ 2002-06-19
    OF - Director → CIF 0
    2001-07-30 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 29
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-03-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 30
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-07-30 ~ 2002-06-19
    OF - Director → CIF 0
parent relation
Company in focus

GENISTICS LIMITED

Period: 2001-12-03 ~ now
Company number: 04261376
Registered names
GENISTICS LIMITED - now
BROOMCO (2669) LIMITED - 2001-12-03 04261348... (more)
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • GENISTICS LIMITED
    Info
    BROOMCO (2669) LIMITED - 2001-12-03
    Registered number 04261376
    Rolls-royce Plc, Moor Lane, Derby, England DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.