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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 38
  • 1
    Davies, Kate Janet
    Born in March 1956
    Individual (51 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2009-10-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Vaughan, Mark Brian Robert
    Born in June 1970
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 7
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Wilcockson, Craig Lee
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Peter, Rajiv Simon
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Byrne, Carl Francis
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 12
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2010-11-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Kerse, Robert Williams
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-06-08 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 15
    Robertson, Stephen George
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 16
    Cunha, Victor Da
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (41 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2011-07-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 20
    Smith, Mark
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2024-04-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 22
    Belton, Andrew Jude
    Born in March 1958
    Individual (53 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Wollridge, Stephen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2012-10-30
    OF - Director → CIF 0
  • 24
    Mew, Bruce Robert
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2018-04-04
    OF - Director → CIF 0
  • 25
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2009-11-18 ~ 2011-06-08
    OF - Director → CIF 0
  • 26
    Hughes, John
    Executive Director born in September 1962
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Wynne, Douglas Austin
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 28
    Feaviour, Nicholas David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 29
    Bell, Adrian
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2011-06-08
    OF - Director → CIF 0
  • 30
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 31
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 32
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 33
    Hadden, Neil John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2009-11-19 ~ 2018-04-03
    OF - Director → CIF 0
  • 34
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2009-10-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 35
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 36
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 37
    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
  • 38
    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 (35 parents, 2701 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.