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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 7
  • 1
    Wrench, Simon Edward
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodert, Andreas Marius Maria
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    BachmÜller, Tobias Sebastian
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Fassin, Bastian Xaver Maria
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Hann, Stephen Paul Charles
    Born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, Broadstone Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bruce-gardyne, Lucinda Emma Kate
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Cuschieri, Roz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Hours, Bernard Louis
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Smart, Adam David
    Ceo born in June 1975
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Sangster, Katherine Blackstock
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 6
    Gammell, William Benjamin Bowring, Sir
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Morse, Stella Helen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Murray, Edward Davidson
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Finch, Ernest John
    Portfolio Director born in December 1946
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Gammell, Janice Theresa, Lady
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Bruce-gardyne, Hew Alan
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-20
    OF - Director → CIF 0
    Bruce-gardyne, Hew Alan
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 12
    Cottam, Gervase Guy Martin
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Quinn, Peter
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Cottam, Angela Mary, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 15
    Black, Benjamin David Louis
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Bradley, Jeremy Peter
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Melloul, Eric
    Director Of Companies born in November 1968
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Director Of Companies born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Dunsmore, John Michael
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    icon of address18, Place Eugene Flagey, Brussels, 1050, Belgium
    Corporate
    Person with significant control
    2016-07-27 ~ 2016-07-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GENIUS FOODS LIMITED

Previous name
GARDYNE FOODS LIMITED - 2009-08-27
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • GENIUS FOODS LIMITED
    Info
    GARDYNE FOODS LIMITED - 2009-08-27
    Registered number SC344777
    icon of address43 Inchmuir Road, Bathgate EH48 2EP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • GENIUS FOODS LIMITED
    S
    Registered number Sc344777
    icon of address22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD
    Private Company Limited By Shares in Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
  • GENIUS FOODS LIMITED
    S
    Registered number Sc344777
    icon of address43, Inchmuir Road, Bathgate, Scotland, EH48 2EP
    Private Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAPEL FOOD LIMITED - 2011-06-03
    icon of addressSouth Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GELLAW 38 LIMITED - 2008-04-09
    icon of addressSouth Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DUNWILCO (1267) LIMITED - 2005-10-13
    icon of address43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.