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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 15
  • 1
    Schlachter, Jeremy Samuel
    Vice President Of Finance born in April 1981
    Individual (15 offsprings)
    Officer
    2016-06-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Slater, Philip James Morton
    Sales born in May 1976
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Ambrose, Alexander Lancaster
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Williams, Matthew James, Dr
    It born in March 1974
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2012-01-23
    OF - Director → CIF 0
  • 5
    Mcginnis, Chris
    Company Director born in March 1978
    Individual (21 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Lisa Susan
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 7
    Ash, Christopher Peter James
    Managing Director born in March 1973
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Moore, Brian
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Bothamley, Anne Marie
    Office Manager born in September 1957
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Gilbert, Paul
    Financial Controller born in August 1969
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Slater, William John Park
    It born in April 1974
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2012-01-23
    OF - Director → CIF 0
    Slater, William John Park
    Director born in April 1974
    Individual (5 offsprings)
    2015-01-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Ashkenzai, Rafael
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Stadius, Judith Margaret
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 14
    Lee, Mark
    It born in July 1974
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2012-01-23 ~ 2014-12-05
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2012-01-23 ~ 2014-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GENEITY LIMITED

Period: 2006-01-16 ~ 2025-08-05
Company number: 05676580
Registered name
GENEITY LIMITED - Dissolved
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • GENEITY LIMITED
    Info
    Registered number 05676580
    Midcity Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2025-08-05 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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