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
    Mooney, Brian Joseph
    Management Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Gray, Alistair William
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    1990-02-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Gifford, Fiona Elizabeth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Bowen, James, Mr.
    Management Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2008-07-27 ~ dissolved
    OF - director → CIF 0
  • 5
    Macneice, Brian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-27 ~ dissolved
    OF - director → CIF 0
  • 6
    MD SECRETARIES LIMITED
    Pacific House, Wellington Street, Glasgow, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-22 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 10
  • 1
    Williamson, Margaret
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1990-02-02 ~ 1992-01-18
    OF - director → CIF 0
    Williamson, Margaret
    Individual (2 offsprings)
    Officer
    1990-02-02 ~ 1992-01-18
    OF - secretary → CIF 0
  • 2
    Pettigrew, Robert Martin
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Marti, John Vincent
    Management Consultant born in March 1945
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1997-11-10
    OF - director → CIF 0
  • 4
    Vance, Caroline Anne, Dr
    Management Consultant born in February 1960
    Individual
    Officer
    1996-09-01 ~ 1998-12-31
    OF - director → CIF 0
  • 5
    Gray, Sheila Elizabeth
    Individual (1 offspring)
    Officer
    1992-01-18 ~ 1997-12-22
    OF - secretary → CIF 0
  • 6
    Parker, Kevin John
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2005-06-30
    OF - director → CIF 0
  • 7
    Coates, David John Grainger, Mr.
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2009-11-01
    OF - director → CIF 0
  • 8
    Porteous, Brian William
    Management Consultant born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2009-11-01
    OF - director → CIF 0
  • 9
    Simpson, David, Dr
    Director born in November 1926
    Individual (8 offsprings)
    Officer
    1992-04-24 ~ 1997-05-10
    OF - director → CIF 0
  • 10
    Fitzpatrick, Michael James
    Management Consultant born in September 1950
    Individual
    Officer
    2002-06-06 ~ 2007-11-15
    OF - director → CIF 0
parent relation
Company in focus

GENESIS CONSULTING LIMITED

Previous names
FIRST GENESIS LIMITED - 2004-12-22
GENESIS CONSULTING LIMITED - 1995-08-09
DIRECTIONS CONSULTING LIMITED - 1991-09-23
PACIFIC SHELF 288 LIMITED - 1990-02-13
Standard Industrial Classification
7414 - Business & Management Consultancy

  • GENESIS CONSULTING LIMITED
    Info
    FIRST GENESIS LIMITED - 2004-12-22
    GENESIS CONSULTING LIMITED - 1995-08-09
    DIRECTIONS CONSULTING LIMITED - 1991-09-23
    PACIFIC SHELF 288 LIMITED - 1990-02-13
    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 company status is Dissolved.
    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.