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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
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Timothy Neil
    Born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Alan Matthew
    Company Director born in September 1946
    Individual (20 offsprings)
    Officer
    2008-09-26 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Hammond, Mark William
    Fund Manager born in February 1968
    Individual (19 offsprings)
    Officer
    2014-04-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Mannings, Sheikh Mansurah Tal-at
    Lawyer born in April 1963
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Boyd, Kevin James
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Bronagh
    Born in October 1963
    Individual (82 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Paul David
    Non Executive Director born in January 1961
    Individual (63 offsprings)
    Officer
    2014-03-28 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, Louise Jane
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Hall, David Graham
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2007-07-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Shepherd, Peter David
    Director born in July 1956
    Individual (71 offsprings)
    Officer
    2007-07-11 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (71 offsprings)
    Officer
    2007-07-11 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 14
    Payne, Martin Keith
    Chief Executive Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (120 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Sabin, Glen Brian
    Chief Operating Officer born in January 1958
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Rice, Paul Michael
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2007-07-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 18
    Pullen, Matthew Grant
    Director born in February 1969
    Individual (80 offsprings)
    Officer
    2021-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2007-01-19 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 20
    Hammonds Secretaries Limited
    Individual (34 offsprings)
    Officer
    2007-01-19 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
  • 21
    Giesen, Britta
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 22
    Marsh, Ronald John Edward
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    2014-03-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Versluys, Emma
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 25
    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, 902 offsprings)
    Officer
    2014-10-09 ~ 2017-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GENUIT GROUP PLC

Period: 2021-04-06 ~ now
Company number: 06059130
Registered names
GENUIT GROUP PLC - now 04877942
HAMSARD 3054 LIMITED - 2014-03-21 06779319... (more)
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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.