---
title: "GENACTIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4
json: https://whiteintel.dev/api/public/dossier/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4
identifier: oo:GB-COH-05419875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENACTIS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05419875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4  

## Ownership & control

### Owners / controllers

- **Mr Toby Ralph Seymour Denne** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2f6d16d-9bc3-5712-a0ad-4922651b1028
- **Ms Marijke Saskia Wield** (beneficial owner) — 50% — https://whiteintel.dev/entity/89ad1c95-952f-5efe-a73f-ba43f4f9cc5c
- **Mr Toby Ralph Seymour Denne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f61b4958-c009-4fd6-88a7-9dd9e7b04b53
- **EMOTIVE AGENCY (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dce6d06-1595-51fe-9da3-c4017dd55a43
- **Ceriter Investments 1 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc0a80e8-cf9b-465a-8afa-4bb1f1bc8732
- **Ms Marijke Saskia Wield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f83cefe-013a-4ba8-8a25-0ebf216cb2c1

### Holdings / subsidiaries

- **GENACTIS HEALTH PANELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9a4400b-e581-5e7c-a58d-631fa778ef49
- **GENACTIS HEALTH PANELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a4400b-e581-5e7c-a58d-631fa778ef49
- **GENACTIS HEALTH PANELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a4400b-e581-5e7c-a58d-631fa778ef49

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05419875`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-04-09
- **Registered office:** C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
- **SIC:** 73200

### Officers

- DENNE, Toby Ralph Seymour — director · British · appointed 2019-07-15
- MORGAN, Diane Jane — secretary · British · appointed 2005-04-09 · resigned 2008-10-06
- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2019-07-23 · resigned 2024-07-04
- ADAMS, Keith Graham — director · British · appointed 2017-01-18 · resigned 2019-05-08
- CORNER, Christine — director · British · appointed 2005-10-01 · resigned 2008-04-07
- DELANEY, Michael Francis — director · British · appointed 2009-04-07 · resigned 2010-08-11
- EDMONDS, Christopher Thomas — director · British · appointed 2019-11-27 · resigned 2022-12-12
- SOMMER, Estelle — director · French · appointed 2014-10-06 · resigned 2019-03-15
- WIELD, Gary William, Dr — director · Australian · appointed 2005-04-09 · resigned 2014-02-11
- WIELD, Marijke Saskia — director · Australian · appointed 2014-02-11 · resigned 2019-11-27
- WILLIAMS, Jeremy Martin — director · British · appointed 2018-03-01 · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Toby Ralph Seymour Denne — 75–100% shares · individual PSC — since 2019-07-15
- [Ceriter Investments 1 Limited](https://whiteintel.dev/entity/dc0a80e8-cf9b-465a-8afa-4bb1f1bc8732) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-01-26
- [Synaptiq Health Ltd](https://whiteintel.dev/entity/2dce6d06-1595-51fe-9da3-c4017dd55a43) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-11-17
- Ms Marijke Saskia Wield — 25–50% shares · individual PSC · United Kingdom — ceased 2019-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05419875

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GENACTIS GROUP LIMITED** — https://whiteintel.dev/entity/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENACTIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab8ed1f-d08d-55fe-a66d-9f8e22a4e2c4._

_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"._