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 14
  • 1
    Meadmore, Brian
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Clifford, Mark
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Isabelle Marie Andree Montfort Epouse, Madame
    Cfo born in September 1966
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Huetz, Louis Marie Maurice Roger
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Soler, Laurence Nicole Florence
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Wilkinson, Alan
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (16 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Neilson, Raymond Kennedy
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Altrad, Mohed, Dr
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    2012-03-31 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Mohamed Altrad
    Born in January 1948
    Individual (28 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ollivier, Antoine, Monsieur
    Controller born in June 1981
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Clifford, John Joseph
    Coy Director born in July 1942
    Individual (25 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Stewart, Ian Reginald
    Company Director born in August 1941
    Individual (170 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 13
    16 Avenue De La Gardie, 34510 Florensac, Florensac, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERATION HOLDINGS LIMITED

Period: 2004-09-23 ~ now
Company number: 05199923
Registered names
GENERATION HOLDINGS LIMITED - now
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
    Trinity Street, Off Tat Bank Road, Oldbury, West Midlands B69 4LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 7 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
    Generation 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 4
  • 1
    GENERATION (UK) LIMITED
    - now 01358506 05211825
    MITIE GENERATION LIMITED - 2004-10-06
    MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
    MITIE GENERATION LIMITED - 2002-07-23
    GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
    FULSETGATE LIMITED - 1978-12-31
    Trinity Street, Off Tat Bank Road, Oldbury, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GENERATION ACCESS LIMITED
    - now 05211825
    GENERATION (UK) LIMITED - 2004-10-06
    Trinity Street, Off Tat Bank, Road, Oldbury, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENERATION BUILDING EQUIPMENT LIMITED
    - now 05239015 SC127274... (more)
    BA SHELF 75086 (2) LIMITED - 2004-10-14
    Trinity Street Off Tat Bank, Road Oldbury, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GENERATION HIRE AND SALES LIMITED
    05211822
    Trinity Street, Off Tat Bank, Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.