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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 33
  • 1
    Bradley, Victoria Louise
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2020-11-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Yvonne Loughran
    Individual (26 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2002-06-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 6
    Handy, Christopher Peter
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Sharpe, Carolyn Marie
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 8
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2012-03-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Vickerman, James Edward
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Biggs, Andrew
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2018-08-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Owen, Paul Robert
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2009-11-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 14
    Munn, John Michael
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 15
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2002-07-15 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 16
    Brown, Peter Edward
    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
  • 17
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2003-12-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2014-04-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Rawlinson, Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Connery, Denis Patrick
    Born in March 1957
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 24
    Cavill, John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2026-03-03
    OF - Director → CIF 0
  • 25
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 26
    Peter Michael Allen
    Individual (132 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2003-12-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 28
    Morgan, Dale
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 29
    Davies, Andrew Simon Craig
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 30
    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, 1469 offsprings)
    Officer
    2001-07-30 ~ 2002-06-19
    OF - Director → CIF 0
  • 31
    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, 1655 offsprings)
    Officer
    2001-07-30 ~ 2002-06-19
    OF - Director → CIF 0
    2001-07-30 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 32
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2012-03-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 33
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26 during the appointment or period of control
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (34 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
parent relation
Company in focus

GENISTICS LIMITED

Period: 2001-12-03 ~ now
Company number: 04261376
Registered names
GENISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2669) LIMITED - 2001-12-03 04261326... (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 9 months). The status of the company number is Liquidation.
    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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.