GENETEC UK LIMITED
GENETEC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10018898, and its current status with Companies House is active. The company was incorporated on 22 February 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GENETEC UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for GENETEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GENETEC INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GENETEC INC | 100% | Companies House |
Officers
5
One of the 5 officer records shown for GENETEC UK LIMITED is a current appointment, filed with Companies House. Andrew MacKay (appointed 2024-10-10) serves as Director. The remaining 4 records shown (Alain Cote, Stephan Kaiser and 2 others) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENETEC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENETEC UK LIMITED sits 3 levels below its ultimate parent, Corporation De Recherche Willowdale, registered in Canada. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above GENETEC UK LIMITED is Genetec Inc, holding 100% as filed in GENETEC UK LIMITED's own shareholder record with Companies House. Corporation De Recherche Willowdale sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Italy, Belgium, Germany, Norway, Poland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Corporation De Recherche Willowdale
Canada
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Frequently Asked Questions
Who owns GENETEC UK LIMITED?
One shareholder is currently on record for GENETEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENETEC INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GENETEC UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENETEC UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GENETEC UK LIMITED have on record?
1 shareholder is shown on record for GENETEC UK LIMITED.
What is GENETEC UK LIMITED's company registration number?
GENETEC UK LIMITED's registration number is 10018898, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENETEC UK LIMITED still an active company?
GENETEC UK LIMITED's status on Companies House is listed as active.
When was GENETEC UK LIMITED incorporated?
GENETEC UK LIMITED was incorporated on 22 February 2016, according to Companies House.
What is GENETEC UK LIMITED's registered address?
The registered address on file for GENETEC UK LIMITED is London, United Kingdom.
What legal structure is GENETEC UK LIMITED registered as?
GENETEC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GENETEC UK LIMITED?
One of the 5 officer records shown for GENETEC UK LIMITED is a current appointment, filed with Companies House. Andrew MacKay (appointed 2024-10-10) serves as Director. The remaining 4 records shown (Alain Cote, Stephan Kaiser and 2 others) are former appointments that have since been resigned. Management authority at GENETEC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENETEC UK LIMITED have a parent company or subsidiaries?
GENETEC UK LIMITED sits 3 levels below its ultimate parent, Corporation De Recherche Willowdale, registered in Canada. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Italy, Belgium, Germany, Norway, Poland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GENETEC UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENETEC UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENETEC UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENETEC UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.