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 7
  • 1
    Rhodes, William Edward
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Matthew Heaton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Foulger, Paul
    Individual (17 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Gray, Huon Hamilton, Professor
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Olivero, Sergio
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilberte, Jordi Puig
    Economist born in May 1975
    Individual (1 offspring)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Frueh, Felix Wilhelm
    Biochemist born in May 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Matthew Heaton Walls
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-09-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
    2018-09-06 ~ 2021-07-16
    PE - Has significant influence or controlCIF 0
  • 2
    Panu, Stella
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2021-04-18 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Jordi Puig Gilberte
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Jordi Gilberte Puig
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ 2021-07-16
    PE - Has significant influence or controlCIF 0
    Jordi Giblerte Puig
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-09-06 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 5
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2021-04-18
    OF - Director → CIF 0
  • 6
    Cook, Jeremy Curnock
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

GENINCODE PLC

Previous names
GENINCODE LIMITED - 2021-07-16
GENINCODE UK LIMITED - 2021-07-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • GENINCODE PLC
    Info
    GENINCODE LIMITED - 2021-07-16
    GENINCODE UK LIMITED - 2021-07-13
    Registered number 11556598
    One, St. Peters Square, Manchester M2 3DE
    Public Limited Company incorporated on 2018-09-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GENINCODE PLC
    S
    Registered number 11556598
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,493 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    GENINCODE LIMITED - 2021-07-13
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.