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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 35
  • 1
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen George
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 3
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 4
    Carleton, John
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (37 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Ponting, Laurice Tania
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Levenson, David Elkan
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2006-02-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Hughes, John
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Hadden, Neil John
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2013-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 15
    Yallop, Katie
    Born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Smith, Mark
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Carl Francis
    Born in April 1956
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 18
    Lappin, John
    Born in October 1952
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2013-07-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 21
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 22
    Coveney, Siobhan Victoria
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 23
    Pillips, Paul Christopher
    Born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 24
    Belton, Andrew Jude
    Born in March 1958
    Individual (49 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Gayfer, Mark Stephen Anthony
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Davies, Kate Janet
    Born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 27
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 28
    Coleman, Steven John
    Born in April 1958
    Individual (25 offsprings)
    Officer
    2006-02-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 29
    Vaughan, Mark Brian Robert
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 30
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 31
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 32
    Kerse, Robert Williams
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Nominee Director → CIF 0
  • 35
    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 controlCIF 0
parent relation
Company in focus

GENESIS PURCHASING LIMITED

Period: 2006-03-22 ~ now
Company number: 05713741
Registered names
GENESIS PURCHASING LIMITED - now
GENSERVICES LIMITED - 2006-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENESIS PURCHASING LIMITED
    Info
    GENSERVICES LIMITED - 2006-03-22
    Registered number 05713741
    Bruce Kenrick House, 2 Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.