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
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
  • 4
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 5
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-05-26 ~ 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
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

GENNY GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GENNY GP LIMITED
    Info
    Registered number SC536481
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-05-26 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • GENNY GP LIMITED
    S
    Registered number SC536481
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • GENNY GP LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company
    CIF 2
  • GENNY GP LIMITED
    S
    Registered number Sc536481
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2016-10-11 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
Ceased 1
  • Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 2017-06-26
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.