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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 11
  • 1
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2013-06-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    England, Paul David
    Group Financial Controller born in February 1970
    Individual (102 offsprings)
    Officer
    2013-06-07 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-06-07 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Slorick, Timothy Edward
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Legge, Raymond John
    Management Consultant born in February 1974
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (70 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-09-21 ~ 2017-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENICA LIMITED

Period: 2008-09-08 ~ 2019-03-07
Company number: 06691009
Registered name
GENICA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GENICA LIMITED
    Info
    Registered number 06691009
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 and dissolved on 2019-03-07 (10 years 5 months). The status of the company number is Dissolved.
    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.