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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
Active 4
  • 1
    Wilkinson, Alan
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifford, Mark
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mohamed Altrad
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address16 Avenue De La Gardie, 34510 Florensac, Florensac, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Soler, Laurence Nicole Florence
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Ollivier, Antoine, Monsieur
    Controller born in June 1981
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Huetz, Louis Marie Maurice Roger
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Meadmore, Brian
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Neilson, Raymond Kennedy
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Garcia, Isabelle Marie Andree Montfort Epouse, Madame
    Cfo born in September 1966
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Altrad, Mohed, Dr
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Clifford, John Joseph
    Coy Director born in July 1942
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-06 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-06 ~ 2004-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENERATION HOLDINGS LIMITED

Previous name
BA SHELF 75086 LIMITED - 2004-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERATION HOLDINGS LIMITED
    Info
    BA SHELF 75086 LIMITED - 2004-09-23
    Registered number 05199923
    icon of addressTrinity Street, Off Tat Bank Road, Oldbury, West Midlands B69 4LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GENERATION HOLDINGS LTD
    S
    Registered number 05199923
    icon of addressGeneration Holdings Ltd, Trinity Street, Oldbury, England, B69 4LA
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
    MITIE GENERATION LIMITED - 2004-10-06
    GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
    FULSETGATE LIMITED - 1978-12-31
    MITIE GENERATION LIMITED - 2002-07-23
    icon of addressTrinity Street, Off Tat Bank Road, Oldbury, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GENERATION (UK) LIMITED - 2004-10-06
    icon of addressTrinity Street, Off Tat Bank, Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BA SHELF 75086 (2) LIMITED - 2004-10-14
    icon of addressTrinity Street Off Tat Bank, Road Oldbury, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTrinity Street, Off Tat Bank, Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.