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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 18
  • 1
    Parker, Kevin John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Gray, Alistair William
    Company Director born in September 1948
    Individual (22 offsprings)
    Officer
    1990-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, David, Dr
    Director born in November 1926
    Individual (27 offsprings)
    Officer
    1992-04-24 ~ 1997-05-10
    OF - Director → CIF 0
  • 4
    Gray, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    1992-01-18 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Williamson, Margaret
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    1990-02-02 ~ 1992-01-18
    OF - Director → CIF 0
    Williamson, Margaret
    Individual (7 offsprings)
    Officer
    1990-02-02 ~ 1992-01-18
    OF - Secretary → CIF 0
  • 6
    Porteous, Brian William
    Management Consultant born in February 1951
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2009-11-01
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Michael James
    Management Consultant born in September 1950
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Gifford, Fiona Elizabeth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Vance, Caroline Anne, Dr
    Management Consultant born in February 1960
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Brian William Milne
    Individual (362 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Coates, David John Grainger, Mr.
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Marti, John Vincent
    Management Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1997-11-10
    OF - Director → CIF 0
  • 13
    Pettigrew, Robert Martin
    Managing Director born in November 1944
    Individual (26 offsprings)
    Officer
    1992-04-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Bowen, James, Mr.
    Management Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    2008-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Mooney, Brian Joseph
    Management Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Macneice, Brian
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-27 ~ now
    OF - Director → CIF 0
  • 17
    Annette Menzies
    Individual (347 offsprings)
    Insolvency
    ~ 2012-09-07
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    ~ now
    IP - (Case 1) provisional-liquidator → CIF 0
  • 18
    MD SECRETARIES LIMITED SC104964
    Pacific House, Wellington Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1997-12-22 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS CONSULTING LIMITED

Period: 2004-12-22 ~ 2014-01-15
Company number: SC121256 SC159628
Registered names
GENESIS CONSULTING LIMITED - Dissolved SC159628
PACIFIC SHELF 288 LIMITED - 1990-02-13 SC119938... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • GENESIS CONSULTING LIMITED
    Info
    FIRST GENESIS LIMITED - 2004-12-22
    GENESIS CONSULTING LIMITED - 2004-12-22
    DIRECTIONS CONSULTING LIMITED - 2004-12-22
    PACIFIC SHELF 288 LIMITED - 2004-12-22
    Registered number SC121256
    22 Newton Place, Glasgow, Lanarkshire G3 7PY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-10 and dissolved on 2014-01-15 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.