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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 37
  • 1
    Stibbe, Jeremy Hugh
    Executive Director born in May 1963
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 3
    Feaviour, Nicholas David
    Group Director Of Treasury born in April 1964
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Froude, Elizabeth Mary
    Executive Director Resources born in December 1964
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Gurassa, Charles Mark
    Non Executive Chair born in February 1956
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-10-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Kerse, Robert Williams
    Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Wollridge, Stephen
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Bell, Adrian
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 14
    Mew, Bruce Robert
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    Hadden, Neil John
    Chief Executive Of A Housing Association born in May 1954
    Individual (19 offsprings)
    Officer
    2009-11-19 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Hughes, John
    Executive Director born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (37 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Mark
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 20
    Hoult, Eleanor Case
    Director born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 21
    East, Stephen John
    Consultant born in March 1958
    Individual (121 offsprings)
    Officer
    2011-07-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 23
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 24
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 25
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 26
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-10-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 27
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 28
    Peter, Rajiv Simon
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 30
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 31
    Barker, Timothy Gwynne
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2011-06-08
    OF - Director → CIF 0
  • 32
    Robertson, Stephen George
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 33
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (49 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Cunha, Victor Da
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 35
    Wynne, Douglas Austin
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House 1st Floor 9, Cloak Lane, London
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-05 ~ 2009-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GENFINANCE II PLC

Period: 2009-11-19 ~ now
Company number: 07036168
Registered names
GENFINANCE II PLC - now
WARWICKBRIDGE PLC - 2009-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENFINANCE II PLC
    Info
    WARWICKBRIDGE PLC - 2009-11-19
    Registered number 07036168
    Bruce Kenrick House, Killick Street, London N1 9FL
    PUBLIC LIMITED COMPANY incorporated on 2009-10-05 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.