---
title: "THE GENIUS GROUP SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3298e67-e8a7-5b39-a22b-55fc8b3a829f
json: https://whiteintel.dev/api/public/dossier/c3298e67-e8a7-5b39-a22b-55fc8b3a829f
identifier: oo:GB-COH-09863665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GENIUS GROUP SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09863665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3298e67-e8a7-5b39-a22b-55fc8b3a829f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3298e67-e8a7-5b39-a22b-55fc8b3a829f  

## Ownership & control

### Owners / controllers

- **CONRAD ENERGY (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/861eaa7b-366e-5d80-adaa-3c5aa1f132f8
- **Mr Rhys James Kirk** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a3d02a6-9f65-572b-a15c-dd4e4a1f1df0
- **Mr Robert Iain King** (beneficial owner) — 50% — https://whiteintel.dev/entity/a17c72bf-4cb6-52c4-8ea0-e8574cbb6706
- **Mr Christopher John Cody** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab979465-0daa-5e82-a55d-421dafef11ad
- **Mr Christopher John Cody** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de43be5e-bb42-4478-93ad-4f77fc0e5afd
- **Mr Rhys James Kirk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd6b9d4c-2e4a-4648-8cc7-e3230cc0f07f
- **Mr Robert Iain King** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1748729-e698-4b7d-9c3f-6f06e2785e9c
- **CONRAD ENERGY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/861eaa7b-366e-5d80-adaa-3c5aa1f132f8

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

A **14-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:** `09863665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-09
- **Registered office:** Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
- **SIC:** 62020

### Officers

- NEW, Mark David — secretary · appointed 2022-03-31
- BATES, David Philip Geoffrey — director · British · appointed 2022-03-31
- O'CARROLL, Anthony James — director · Irish · appointed 2024-12-30
- CODY, Christopher John — director · British · appointed 2016-09-21 · resigned 2024-04-16
- CODY, Louise — director · British · appointed 2016-09-21 · resigned 2022-03-31
- HARDMAN, Steven Neville — director · British · appointed 2022-03-31 · resigned 2024-10-22
- KING, Robert Iain — director · British · appointed 2015-11-09 · resigned 2016-12-28
- KIRK, Lucy — director · British · appointed 2018-02-01 · resigned 2022-03-31
- KIRK, Rhys James — director · British · appointed 2015-11-09 · resigned 2022-03-31
- SHEARS, Christopher Noel Barry — director · British · appointed 2022-03-31 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- [Conrad Energy (Holdings) Limited](https://whiteintel.dev/entity/861eaa7b-366e-5d80-adaa-3c5aa1f132f8) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-31
- Mr Rhys James Kirk — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-31
- Mr Christopher John Cody — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-31
- Mr Robert Iain King — 25–50% shares · individual PSC · England — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09863665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09863665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GENIUS GROUP SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/c3298e67-e8a7-5b39-a22b-55fc8b3a829f · Structured JSON: https://whiteintel.dev/api/public/dossier/c3298e67-e8a7-5b39-a22b-55fc8b3a829f._

_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"._