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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 10
  • 1
    Rashwan, Walid
    Born in February 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Jalloul, Samer
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Toone, Duncan Peter
    Born in December 1960
    Individual (51 offsprings)
    Officer
    2024-10-21 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Walsh, Peter
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Peter David Walsh
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gardner, Mark Wotton
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2020-10-07 ~ 2023-08-16
    OF - Director → CIF 0
  • 6
    O'shea, Martin John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2013-12-06 ~ 2020-06-09
    OF - Director → CIF 0
    Oshea, Martin
    Individual (24 offsprings)
    Officer
    2013-12-06 ~ 2020-06-09
    OF - Secretary → CIF 0
    Mr Martin John O'shea
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2016-12-03 ~ 2019-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Penman, Ian Robert
    Born in April 1962
    Individual (67 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Ramsden, Garry
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Lamping, Richard Anthony David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Ost, Nicholas John
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2020-06-26
    OF - Director → CIF 0
parent relation
Company in focus

1GEN LTD

Period: 2014-12-02 ~ now
Company number: 08805698
Registered names
1GEN LTD - now
Standard Industrial Classification
27520 - Manufacture Of Non-electric Domestic Appliances
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cash at bank and in hand
292.90 GBP2024-12-31
292.90 GBP2023-12-26
Net Assets/Liabilities
292.90 GBP2024-12-31
292.90 GBP2023-12-26
Number of shares allotted
Class 1 ordinary share
2,929 shares2023-12-27 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-12-27 ~ 2024-12-31
Equity
292.90 GBP2024-12-31
292.90 GBP2023-12-26

  • 1GEN LTD
    Info
    STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
    Registered number 08805698
    The Tapestry Building, 3rd Floor, 51-52 Frith Street, London W1D 4SH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 April 2026 and licensed under the Open Government Licence v3.0.