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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 9
  • 1
    Shipley, Julie
    Individual (32 offsprings)
    Officer
    2016-02-24 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Ambrose-thurman, Alice Hermione Laura
    Individual (18 offsprings)
    Officer
    2016-09-16 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Graham
    Deputy Chief Executive born in June 1965
    Individual (11 offsprings)
    Officer
    2011-11-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Lanaghan, Stephen John
    Executive Director born in April 1961
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Bell, Joanne
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    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)
    2009-12-12 ~ 2016-02-24
    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
  • 7
    Gowland, Graham Nelson
    Executive Director Of A Housing Association born in February 1967
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Lenehan, Peter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2012-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIE HOMEPLAN LIMITED

Period: 2009-12-12 ~ now
Company number: 07103094
Registered name
GENIE HOMEPLAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GENIE HOMEPLAN LIMITED
    Info
    Registered number 07103094
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear SR3 3XR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-12 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.