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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 5
  • 1
    Bhattacharjee, Arindam
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address600, Hale Street, Prides Crossing, Ma 01965, United States
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 3
    icon of address16, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address1209 Orange Street, C/o The Corporation Trust Company, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - LLP Member → CIF 0
Ceased 29
  • 1
    Hu, Xing Hao
    Born in November 1984
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 2
    Cowley, Michelle
    Born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-28
    OF - LLP Member → CIF 0
    icon of calendar 2008-04-04 ~ 2010-06-28
    OF - LLP Member → CIF 0
  • 3
    Kuznetsov, Evgeny
    Born in August 1969
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 4
    Olajide-huesler, Stephan
    Born in January 1967
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-12-29
    OF - LLP Member → CIF 0
  • 5
    Yang, Yiyong
    Born in June 1970
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 6
    Radford, Peter Gordon
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-04
    OF - LLP Member → CIF 0
    icon of calendar 2008-04-04 ~ 2010-06-28
    OF - LLP Member → CIF 0
  • 7
    Vlasto, Catherine Jane
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 8
    Juracka, James
    Born in August 1964
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 9
    Paulson-ellis, Jeremy David
    Born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 10
    Ferbrache, Debbie
    Born in February 1963
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-28
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 11
    Colman, Warren Jay
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 12
    Blondel, Caroll
    Born in August 1950
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-28
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 13
    Tostevin, Geoffrey Robert
    Born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-28
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 14
    Ellyatt, Christopher Roy
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 15
    Yerburgh, Karen Lucinda, The Honourable
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 16
    Elder, Andrew Graham
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 17
    Solari, Mario Andres
    Born in October 1981
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 18
    Ryan, Martyn
    Born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 19
    Roydon, Karen
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 20
    Meader, Neal
    Born in March 1956
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-28
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 21
    De Sousa Seaman, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 22
    Mather, Richard Simon
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 23
    Frazier, Rufus Lewis
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 24
    Greatbatch, Paul
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 25
    Peters, Sebastian James
    Born in April 1984
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 26
    Ballantyne, Paul Dean
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 27
    icon of addressHeritage Hall, Le Marchant Street, St Peters Port, Guernsey, Channel Isles, Channel Isles
    Corporate
    Officer
    2004-06-17 ~ 2019-06-30
    PE - LLP Designated Member → CIF 0
  • 28
    GENESIS INVESTMENT MANAGEMENT LIMITED - 2004-06-17
    SHIREHEAD LIMITED - 1988-11-25
    icon of addressGenesis Investment Management, Llp, 21, Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2019-06-30
    PE - LLP Designated Member → CIF 0
  • 29
    GENESIS ASSET MANAGERS LIMITED - 1998-02-16
    icon of addressGenesis Investment Management, Llp, 21, Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2019-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

GENESIS INVESTMENT MANAGEMENT, LLP

Previous names
GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22
GIML LLP - 2004-06-17
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GENESIS INVESTMENT MANAGEMENT, LLP
    Info
    GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22
    GIML LLP - 2016-01-22
    Registered number OC306866
    icon of addressThe Smiths Building, 179 Great Portland Street, London W1W 5PL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GENESIS INVESTMENT MANAGEMENT, LLP
    S
    Registered number Oc306866
    icon of address16, St James's Street, London, United Kingdom, SW1A 1ER
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-17
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.