logo
explain how to read the page

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 7
  • 1
    Mcarthur, Peter Douglas
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian Alexander
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    2013-04-05 ~ 2023-02-27
    OF - Director → CIF 0
    2023-02-27 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Byrne, Sean Peter
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2012-10-29 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Kelman, Garrett Stephen
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Coleman, Philip Allen
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Cooke, Stephen Peter
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Couldrick, Timothy David
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2012-10-29
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS TECHNICAL SYSTEMS UK LIMITED

Period: 2009-12-21 ~ 2025-01-28
Company number: 07109182
Registered name
GENESIS TECHNICAL SYSTEMS UK LIMITED - Dissolved
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • GENESIS TECHNICAL SYSTEMS UK LIMITED
    Info
    Registered number 07109182
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 and dissolved on 2025-01-28 (15 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.