---
title: "REMBROOK DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f727ecd-97ed-5b75-898a-a802465fcbdb
json: https://whiteintel.dev/api/public/dossier/1f727ecd-97ed-5b75-898a-a802465fcbdb
identifier: oo:GB-COH-02217722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REMBROOK DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02217722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f727ecd-97ed-5b75-898a-a802465fcbdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f727ecd-97ed-5b75-898a-a802465fcbdb  

## Ownership & control

### Owners / controllers

- **GENESIS MANUFACTURING LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/749fc55d-f4d0-5391-aac3-cc1886426caf

### UBO chain (walk to the ultimate owner)

1. **GENESIS MANUFACTURING LTD.** — beneficial owner 100% → *REMBROOK DEVELOPMENTS LIMITED*
2. **GENESIS INDUSTRIES EUROPE LTD.** — beneficial owner 100% → *GENESIS MANUFACTURING LTD.*
3. **Dr Mark Anderson** — beneficial owner 100% → *GENESIS INDUSTRIES EUROPE LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `02217722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-04
- **Registered office:** 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ
- **SIC:** 46460

### Officers

- ANDERSON, Mark Leroy — director · British · appointed 1999-03-31
- COLLETT KADO, Teresa Jo — secretary · American · appointed 2003-03-31 · resigned 2009-07-20
- JENSEN, Sharon — secretary · British · appointed 2001-02-19 · resigned 2003-03-31
- KADO, Teresa Jo — secretary · American · appointed 1999-03-31 · resigned 2001-02-19
- MOORE, Kathryn Hillian — secretary · British · resigned 1999-03-31
- DENT, Hugh Robert — director · British · resigned 2000-11-01
- KADO, Teresa Jo — director · American · appointed 1999-12-10 · resigned 2001-02-19
- MOORE, Kathryn Hillian — director · British · resigned 1999-03-31

### Beneficial owners (Persons with Significant Control)

- [Genesis Manufacturing Limited](https://whiteintel.dev/entity/749fc55d-f4d0-5391-aac3-cc1886426caf) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02217722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REMBROOK DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1f727ecd-97ed-5b75-898a-a802465fcbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f727ecd-97ed-5b75-898a-a802465fcbdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._