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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
Active 6
  • 1
    Modak, Ravindra
    Born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Ravindra Modak
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Keith Michael
    Born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Jolene Patricia
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Staff, Peter Charles
    Born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Gore, Andrew Philip
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address463, Wellington Road South, Hounslow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,253,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wombwell, Simon David
    Chartered Management Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Baker, Geoffrey
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-08-07
    OF - Director → CIF 0
  • 3
    Mr Ravindra Modak
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Billen, Ruth
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Wedgbury, Jonathan Crawford
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GENMED GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENMED GROUP LIMITED
    Info
    Registered number 12434274
    icon of addressGenmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran NP44 3GA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • GENMED GROUP LIMITED
    S
    Registered number missing
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company
    CIF 1
  • GENMED GROUP LIMITED
    S
    Registered number 12434274
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANCEND LIMITED - 2020-06-16
    icon of addressGenmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressGenmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.