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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 44
  • 1
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 3
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Gayfer, Mark Stephen Anthony
    Finance Director born in June 1958
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Lappin, John
    Finance Director born in October 1952
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (36 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Stibbe, Jeremy Hugh
    Executive Director born in May 1963
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Wybraniec, Lawrence Frederick, Mr.
    Banker born in January 1952
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 14
    Clouting, Anthony James
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Balabanoff, Gerald Alfred Joel
    Solicitor, Consultant born in April 1952
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 16
    Barnes, Myra Carol
    Town Planning Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Cannon (obe), Jacqueline
    None Retired born in July 1925
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (49 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Turner, David John
    Director born in December 1936
    Individual (16 offsprings)
    Officer
    2008-07-22 ~ 2013-03-31
    OF - Director → CIF 0
    Turner, David John
    Non-Executive Director born in December 1936
    Individual (16 offsprings)
    2009-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Carleton, John
    Managing Director born in November 1955
    Individual (37 offsprings)
    Officer
    2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 23
    Bond, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 24
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2011-07-26 ~ 2014-03-31
    OF - Director → CIF 0
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2013-03-31
    OF - Director → CIF 0
    2009-09-29 ~ 2018-04-03
    OF - Director → CIF 0
  • 26
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 27
    Coleman, Peter John
    Consultant born in September 1954
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 29
    Lansman, Stephen
    Chartered Surveyor born in May 1960
    Individual (136 offsprings)
    Officer
    2005-04-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 30
    Levenson, David Elkan
    Chartered Accountant born in February 1958
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Vedi, Anu Kiran
    Chief Executive born in February 1955
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Hughes, John
    Executive Director born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 34
    Smith, Mark
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 35
    Coveney, Siobhan Victoria
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 36
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 37
    Robertson, Stephen George
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 38
    Roberts, Peter Ward
    University Professor born in July 1947
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-03-31
    OF - Director → CIF 0
    2012-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Kerse, Robert William
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ 2011-05-05
    OF - Director → CIF 0
    Kerse, Robert Williams
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-05 ~ 2013-06-21
    OF - Director → CIF 0
  • 40
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 41
    Froude, Elizabeth Mary
    Executive Director Resources born in December 1964
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 42
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08 04419245
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-11 ~ 2005-04-20
    PE - Director → CIF 0
  • 43
    NOTTING HILL GENESIS
    RS007746
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 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 06061780, 06061780, 06136057... (more)
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
    Bruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 3 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
    Capital House, 25 Chapel Street, London, NW1 5DT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BISHOPSGATE APARTMENTS LLP
    OC323610 OC352666
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-05-10
    CIF 1 - LLP Designated Member → ME
  • 2
    BISHOPSGATE APARTMENTS NO 2 LLP
    OC352666 OC323610
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-05-10
    CIF 5 - LLP Designated Member → ME
  • 3
    CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
    - now 05852493
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GENESIS HOMES LIMITED
    05618921
    Bruce Kenrick House, Killick Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GRAINGER INVEST NO . 1 LLP - now OC317919
    GRAINGER GENINVEST LLP
    - 2011-04-05 OC312947
    CROSSCO (867) LLP - 2005-05-03 05887286, 07827708, 04096606... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ 2011-03-22
    CIF 3 - LLP Designated Member → ME
  • 6
    GRAINGER INVEST NO.2 LLP - now OC312947
    GRAINGER GENINVEST NO.2 (2006) LLP
    - 2011-03-25 OC317919
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2011-03-22
    CIF 2 - LLP Designated Member → ME
  • 7
    QUINTESSENTIAL HOMES (WEMBLEY) LLP
    OC313319
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2014-02-25
    CIF 4 - LLP Designated Member → ME
  • 8
    STOKE QUAY NEW HOMES LIMITED
    - now 06196157
    STILLNESS 888 LIMITED - 2007-08-08 06061780, 06061780, 06136057... (more)
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.