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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 25
  • 1
    Brooke-smith, Jane Louise
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2019-09-24 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Thomson, Alan Matthew
    Born in September 1946
    Individual (24 offsprings)
    Officer
    2008-09-26 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Hammond, Mark William
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2014-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Mannings, Sheikh Mansurah Tal-at
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Louise Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Rice, Paul Michael
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2007-07-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Scenna, Lisa
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Sabin, Glen Brian
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2014-03-28 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Versluys, Emma
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Giesen, Britta
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Hall, David Graham
    Born in April 1958
    Individual (57 offsprings)
    Officer
    2007-07-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2007-07-11 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (83 offsprings)
    Officer
    2007-07-11 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 18
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Marsh, Ronald John Edward
    Born in August 1950
    Individual (25 offsprings)
    Officer
    2014-03-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2021-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2014-10-09 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2007-01-19 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2007-01-19 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUIT GROUP PLC

Period: 2021-04-06 ~ now
Company number: 06059130 04877942
Registered names
GENUIT GROUP PLC - now 04877942
HAMSARD 3054 LIMITED - 2014-03-21 05933523... (more)
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GENUIT GROUP PLC
    Info
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2021-04-06
    HAMSARD 3054 LIMITED - 2021-04-06
    Registered number 06059130
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    PUBLIC LIMITED COMPANY incorporated on 2007-01-19 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GENUIT GROUP PLC
    S
    Registered number 06059130
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPE HOLDINGS 1 PLC
    - now 05472465 05491747... (more)
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.