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
Active
4
- 1
Cavill, John Ivor
Born in October 1972Individual (145 offsprings)Officer2016-01-25 ~ nowOF - Director → CIF 0 - 2
Acutt, Bryan Michael
Born in October 1979Individual (42 offsprings)Officer2024-02-28 ~ nowOF - Director → CIF 0 - 3
BIIF BIDCO LIMITED
- nowSPEYBRIDGE LIMITED - 2008-11-148th Floor, 6 Kean Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4SEQUINWOOD LIMITED - 2005-09-278th Floor, 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)Equity (Company account)3,688,532 GBP2024-12-31Officer2007-12-07 ~ nowOF - Secretary → CIF 0
Ceased
13
- 1
Gilmour, David Fulton
Project Executive born in January 1963Individual (2 offsprings)Officer2020-11-05 ~ 2021-12-02OF - Director → CIF 0 - 2
Bradley, Victoria Louise
Banker born in October 1971IndividualOfficer2009-03-19 ~ 2011-12-12OF - Director → CIF 0 - 3
Brindley, Nigel Anthony John
Banker born in August 1956Individual (5 offsprings)Officer2009-03-19 ~ 2011-03-15OF - Director → CIF 0 - 4
Ashbrook, Philip Peter
Project Executive born in May 1960Individual (7 offsprings)Officer2015-06-29 ~ 2018-06-29OF - Director → CIF 0 - 5
Sheldrake, Peter John
Director born in April 1959Individual (7 offsprings)Officer2018-06-29 ~ 2020-11-05OF - Director → CIF 0 - 6
Haga, Thomas Justin
Fund Manager born in February 1976IndividualOfficer2011-12-12 ~ 2015-06-29OF - Director → CIF 0 - 7
Mcdonagh, John
Director born in December 1969Individual (171 offsprings)Officer2007-12-07 ~ 2009-03-19OF - Director → CIF 0 - 8
Wrinn, John
Project Executive born in August 1962Individual (2 offsprings)Officer2021-12-02 ~ 2024-02-28OF - Director → CIF 0 - 9
Ryan, Michael Joseph
Director born in April 1966Individual (25 offsprings)Officer2007-12-07 ~ 2009-03-19OF - Director → CIF 0 - 10
Middleton, Nigel Wythen
Company Director born in November 1956Individual (9 offsprings)Officer2009-03-19 ~ 2011-03-15OF - Director → CIF 0 - 11INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 165 offsprings)Equity (Company account)2 GBP2018-04-30Officer2007-11-07 ~ 2007-12-07PE - Director → CIF 02007-11-07 ~ 2007-12-07PE - Secretary → CIF 0
- 12
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer2007-11-07 ~ 2007-12-07PE - Director → CIF 0 - 13FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents, 15 offsprings)Officer2011-03-15 ~ 2016-01-25PE - Director → CIF 0
Company in focus
INVESTMENT HOLDINGS (GENISTICS) LIMITED
Previous names
- GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
- INTERCEDE 2228 LIMITED - 2007-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
499 GBP2023-12-31
260,010 GBP2022-12-31
Debtors
500 GBP2023-12-31
17,106 GBP2022-12-31
Net Current Assets/Liabilities
500 GBP2023-12-31
17,106 GBP2022-12-31
Total Assets Less Current Liabilities
999 GBP2023-12-31
277,116 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
499 GBP2023-12-31
276,616 GBP2022-12-31
4,424,194 GBP2021-12-31
Equity
999 GBP2023-12-31
277,116 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,467,146 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
499 GBP2023-12-31
260,010 GBP2022-12-31
Debtors
Non-current
259,511 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2023-12-31
17,106 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
INVESTMENT HOLDINGS (GENISTICS) LIMITED
InfoGENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-13Registered number 064203508th Floor 6 Kean Street, London WC2B 4ASPRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0INVESTMENT HOLDINGS (GENISTICS) LIMITED
SRegistered number 06420350C/o Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- BROOMCO (2668) LIMITED - 2001-10-17Related registration: 04261376Rolls-royce Plc, Moor Lane, Derby, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.