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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 13
  • 1
    Walls, Peter
    Chief Executive born in February 1953
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Ambrose-thurman, Alice Hermione Laura
    Individual (18 offsprings)
    Officer
    2016-05-19 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 4
    Murray, Philip John
    Finance Director born in December 1970
    Individual (15 offsprings)
    Officer
    2010-09-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Hicks, Steven Mark
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Hicks, Steven Mark
    Director born in May 1963
    Individual (11 offsprings)
    2011-09-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Graham
    Deputy Chief Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2012-09-06
    OF - Director → CIF 0
    2012-09-06 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Bussey, Michael Adrian
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2012-01-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Walker, John Robert
    Retired born in November 1946
    Individual (25 offsprings)
    Officer
    2011-09-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Shipley, Julie
    Individual (10 offsprings)
    Officer
    2016-02-24 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 10
    Bell, Joanne
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Walker, Simon
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Walker, Simon
    Solicitor born in October 1967
    Individual (51 offsprings)
    2009-11-21 ~ 2010-09-28
    OF - Director → CIF 0
    Walker, Simon
    Individual (51 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
    2012-02-14 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 12
    Blanshard, Mark
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Crawford, David
    Retired born in May 1943
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2013-09-13
    OF - Director → CIF 0
parent relation
Company in focus

GENTOO GENIE LIMITED

Period: 2009-11-21 ~ now
Company number: 07083129
Registered name
GENTOO GENIE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64929 - Other Credit Granting N.e.c.

  • GENTOO GENIE LIMITED
    Info
    Registered number 07083129
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-21 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.