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 20
  • 1
    Harris, John Haden
    Director born in January 1963
    Individual (53 offsprings)
    Officer
    2022-05-16 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Guild, Simon Angus
    Director born in December 1964
    Individual (31 offsprings)
    Officer
    2016-11-07 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Upton, Matthew
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Kirby, David John
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2017-04-21 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Cryer, Charles
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Sandford, Ronan
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 7
    Ward, Paul James
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Ronald, Ian Christopher
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Girardeau, Simone Ceri
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2019-02-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Holt, Nicholas Edward
    Company Director born in June 1980
    Individual (26 offsprings)
    Officer
    2016-02-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Buckman, Tim
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Maynard, Robert James
    Finance Director born in July 1974
    Individual (19 offsprings)
    Officer
    2016-11-07 ~ 2022-01-06
    OF - Director → CIF 0
  • 13
    Simon, Guy Daniel
    Investment Director born in August 1992
    Individual (11 offsprings)
    Officer
    2022-01-06 ~ 2023-01-29
    OF - Director → CIF 0
  • 14
    Cowles, Lee Andrew
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2017-10-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Kilbourn, Giles Edward
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Lyon, Kevin John
    Born in October 1961
    Individual (51 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 17
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP023386... (more)
    100, Wood Street, London, United Kingdom
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    LIVINGBRIDGE ENTERPRISE GP LIMITED
    09758974 15136277... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GENIE TOPCO LIMITED

Period: 2016-02-10 ~ now
Company number: 09997998
Registered name
GENIE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENIE TOPCO LIMITED
    Info
    Registered number 09997998
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire PE27 4AA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • GENIE TOPCO LIMITED
    S
    Registered number 09997998
    Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIE BIDCO LIMITED
    09998124
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.