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
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (33 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 2
    Franco, Patrick Lanigan
    Chief Executive born in October 1982
    Individual (34 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 3
    Cornwall-jones, Matthew
    Group Director Of Assets And Sustainability born in April 1967
    Individual (33 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 4
    Smith, Mark
    Chief Financial Officer born in March 1974
    Individual (34 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 5
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 6
    Peter, Rajiv Simon
    Director born in July 1973
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 7
    Thacker, Vipulchandra Biharilal
    Executive Director born in January 1965
    Individual (38 offsprings)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
  • 8
    Bruce Kenrick House, 2, Killick Street, London, England
    Corporate (15 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (12 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - director → CIF 0
  • 3
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (13 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - director → CIF 0
  • 4
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - director → CIF 0
  • 5
    Froude, Elizabeth Mary
    Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2018-11-01
    OF - director → CIF 0
  • 6
    Murray, Andrew John
    Solicitor born in November 1959
    Individual (10 offsprings)
    Officer
    2016-09-13 ~ 2016-09-29
    OF - director → CIF 0
    Mr Andrew John Murray
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-09-29
    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
  • 7
    Hughes, John
    Executive Director born in September 1962
    Individual (90 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - director → CIF 0
  • 9
    Milne, Hilary
    Individual (13 offsprings)
    Officer
    2016-09-29 ~ 2018-04-03
    OF - secretary → CIF 0
  • 10
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - director → CIF 0
  • 11
    Stibbe, Jeremy Hugh
    Property Consultant born in May 1963
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2020-06-01
    OF - director → CIF 0
  • 12
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - director → CIF 0
  • 13
    Nankivell, Andrew
    Individual (11 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - secretary → CIF 0
  • 14
    Atelier House, 64 Pratt Street, London, England
    Corporate
    Person with significant control
    2016-09-29 ~ 2016-09-30
    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
parent relation
Company in focus

GENESIS OAKLANDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENESIS OAKLANDS LIMITED
    Info
    Registered number 10373354
    Bruce Kenrick House, 2 Killick Street, London N1 9FL
    Private Limited Company incorporated on 2016-09-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.