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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 7
  • 1
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Born in March 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Peter, Rajiv Simon
    Born in July 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kassem, Tabitha Cecilia Ursula
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Bond, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 4
    Hughes, John
    Executive Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Coleman, Peter John
    Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Froude, Elizabeth Mary
    Executive Director Resources born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Turner, David John
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2013-03-31
    OF - Director → CIF 0
    Turner, David John
    Non-Executive Director born in December 1936
    Individual (3 offsprings)
    icon of calendar 2009-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Wynne, Doug
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2009-09-29 ~ 2018-04-03
    OF - Director → CIF 0
  • 10
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Coveney, Siobhan Victoria
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 12
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 13
    Lappin, John
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 15
    Lansman, Stephen
    Chartered Surveyor born in May 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 16
    Kerse, Robert William
    Finance Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-05
    OF - Director → CIF 0
    Kerse, Robert Williams
    Finance Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Stibbe, Jeremy Hugh
    Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    Bligh, Jacqueline Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 19
    Clouting, Anthony James
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Gayfer, Mark Stephen Anthony
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Wybraniec, Lawrence Frederick, Mr.
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 22
    Nankivell, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 23
    Milne, Hilary
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 24
    Levenson, David Elkan
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Barnes, Myra Carol
    Town Planning Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Cannon (obe), Jacqueline
    None Retired born in July 1925
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 28
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 29
    Thomson, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 30
    Roberts, Peter Ward
    University Professor born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2012-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Robertson, Stephen George
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 32
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 33
    Carleton, John
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Vedi, Anu Kiran
    Chief Executive born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Balabanoff, Gerald Alfred Joel
    Solicitor, Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 36
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-11 ~ 2005-04-20
    PE - Director → CIF 0
  • 37
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-11 ~ 2005-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GENINVEST LIMITED

Previous name
STILLNESS 803 LIMITED - 2005-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GENINVEST LIMITED
    Info
    STILLNESS 803 LIMITED - 2005-01-25
    Registered number 05311051
    icon of addressBruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GENINVEST LIMITED
    S
    Registered number missing
    icon of addressCapital House, 25 Chapel Street, London, NW1 5DT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of addressBruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBruce Kenrick House, Killick Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    STILLNESS 888 LIMITED - 2007-08-08
    icon of addressBruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2011-05-10
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-10
    CIF 5 - LLP Designated Member → ME
  • 3
    GRAINGER GENINVEST LLP - 2011-04-05
    CROSSCO (867) LLP - 2005-05-03
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2011-03-22
    CIF 3 - LLP Designated Member → ME
  • 4
    GRAINGER GENINVEST NO.2 (2006) LLP - 2011-03-25
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2011-03-22
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2014-02-25
    CIF 4 - LLP Designated Member → ME

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