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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 17
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-11-13 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-11-13 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 3
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (76 offsprings)
    Officer
    2004-09-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Tan, Wooi Meng
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2010-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Tan, Justin Wah Joo
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Lee, Choong Yan, Dato' Sri
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Lim, Kok Thay, Tan Sri
    Company Director born in August 1951
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Tan, Hee Teck
    Chief Financial Officer born in August 1955
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 12
    Axelby, James
    Director born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Katharine Georgina
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 14
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-12-18 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 16
    GENTING UK PLC
    - now 01519749
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Nechells, Birmingham, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    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
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-11-13 ~ 2004-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTING INTERNATIONAL (UK) LIMITED

Period: 2004-02-12 ~ 2025-04-01
Company number: 04963080
Registered names
GENTING INTERNATIONAL (UK) LIMITED - Dissolved
CANARYWAY LIMITED - 2004-02-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GENTING INTERNATIONAL (UK) LIMITED
    Info
    CANARYWAY LIMITED - 2004-02-12
    Registered number 04963080
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2025-04-01 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • GENTING INTERNATIONAL (UK) LIMITED
    S
    Registered number 04963080
    Genting Club Star City, Watson Road, Birmingham, United Kingdom, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COASTBRIGHT LIMITED
    05176386
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (23 parents)
    Person with significant control
    2017-08-07 ~ 2019-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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