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
    Cruz, Melissa
    Director born in July 1996
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gann, David Michael, Professor
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Willetts, David Lindsay, Lord
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Kevin
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    TEKCAPITAL LIMITED - 2014-02-13
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-02-23 ~ 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 2
  • 1
    Gross, Clifford Mark, Dr
    Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2024-02-23 ~ 2024-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIP PLC

Previous names
GENIP, PLC - 2024-08-30
GENIP, LIMITED - 2024-08-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies

  • GENIP PLC
    Info
    GENIP, PLC - 2024-08-30
    GENIP, LIMITED - 2024-08-23
    Registered number 15517400
    12 New Fetter Lane, London EC4A 1JP
    Public Limited Company incorporated on 2024-02-23 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.