---
title: "GENISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c85e27f3-8b76-5447-8813-417c19fd5853
json: https://whiteintel.dev/api/public/dossier/c85e27f3-8b76-5447-8813-417c19fd5853
identifier: oo:GB-COH-04261376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04261376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c85e27f3-8b76-5447-8813-417c19fd5853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c85e27f3-8b76-5447-8813-417c19fd5853  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GENISTICS LIMITED** — GLEIF · `lei:2138003PYHOJGN5U9U70` — https://whiteintel.dev/entity/5ed68b2a-8626-5d9e-81c5-4efd00a12ce0

## Ownership & control

### Owners / controllers

- **GENISTICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7742e75e-091d-54bc-af1e-ad4f31c3531b
- **Genistics Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e7bf551-4ff0-4a3c-8ec1-ae3090505923

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

A **21-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:** `04261376`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-07-30
- **Registered office:** 1 New Street Square, London, EC4A 3HQ
- **SIC:** 33140

### Officers

- ACUTT, Bryan Michael — director · British · appointed 2024-02-28
- MORGAN, Dale — director · British · appointed 2020-04-06
- BROWN, Peter Edward — secretary · British · appointed 2002-06-19 · resigned 2002-07-15
- GOMA, Delrose Joy — secretary · British · appointed 2002-07-15 · resigned 2014-10-08
- SHARPE, Carolyn Marie — secretary · appointed 2014-10-08 · resigned 2019-11-22
- DLA PIPER UK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-07-30 · resigned 2002-07-15
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BIGGS, Andrew — director · British · appointed 2012-12-20 · resigned 2022-12-20
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-23 · resigned 2011-12-12
- BROWN, Peter Edward — director · British · appointed 2002-06-19 · resigned 2003-12-09
- CAVILL, John — director · British · appointed 2016-09-14 · resigned 2026-03-03
- CONNERY, Denis Patrick — director · British · appointed 2002-06-19 · resigned 2003-07-31
- DAVIES, Andrew Simon Craig — director · British · appointed 2012-04-03 · resigned 2013-08-01
- GILMOUR, David Fulton — director · British · appointed 2020-11-05 · resigned 2021-11-18
- HAGA, Thomas Justin — director · British · appointed 2012-03-15 · resigned 2014-04-10
- HANDY, Christopher Peter — director · British · appointed 2010-01-01 · resigned 2012-04-03
- HARVEY, John David — director · British · appointed 2002-06-19 · resigned 2003-12-09
- HOILE, Richard David — director · British · appointed 2014-04-10 · resigned 2014-07-25
- MIDDLETON, Nigel Wythen — director · British · appointed 2003-12-09 · resigned 2012-03-15
- MISRA, Avinash — director · British · appointed 2016-09-19 · resigned 2020-04-03

### Beneficial owners (Persons with Significant Control)

- [Genistics Holdings Limited](https://whiteintel.dev/entity/4e7bf551-4ff0-4a3c-8ec1-ae3090505923) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04261376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04261376

## 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 **GENISTICS LIMITED** — https://whiteintel.dev/entity/c85e27f3-8b76-5447-8813-417c19fd5853 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENISTICS LIMITED**. Human view: https://whiteintel.dev/entity/c85e27f3-8b76-5447-8813-417c19fd5853 · Structured JSON: https://whiteintel.dev/api/public/dossier/c85e27f3-8b76-5447-8813-417c19fd5853._

_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"._