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
Active 8
  • 1
    Bruce, Aidan Simon
    Chairman born in February 1958
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
  • 2
    Puech, Philippe Dominique Marie
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Pritchard, Adam Edward
    Financial Director born in June 1980
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
    Pritchard, Adam
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ now
    OF - secretary → CIF 0
  • 4
    Saunders, David Stuart
    Purchasing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
  • 5
    Gadney, Paul Leonard
    Managing Director born in February 1957
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
  • 6
    Vocanson, Olivier Jean Marie
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 7
    Gadney, Michael James
    Sales Director born in March 1983
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
  • 8
    7, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Aidan Simon Bruce
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GENESIS GLOBAL SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GENESIS GLOBAL SYSTEMS LIMITED
    Info
    Registered number 09133735
    7 Ellerbeck Way, Stokesley Business Park, Stokesley TS9 5JZ
    Private Limited Company incorporated on 2014-07-16 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.