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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Ecker, Jonathan, Chief Executive Officer
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Vogt, Paul M
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 3
    Essers, Christian
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Pletcher, Jason
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Overbeck, Matthew
    Senior Vice President, Head Of Power And Renewable born in October 1973
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Aird, Brian Robert
    Svp Finance born in February 1967
    Individual (59 offsprings)
    Officer
    2020-03-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Bridgewater, Adrian Alexander
    Director born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Alcock, Mark Julius
    Individual (23 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 9
    Mott, Stuart Charles Spencer
    Individual (10 offsprings)
    Officer
    1993-03-19 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 10
    Phillips, Todd
    Cheif Financial Officer born in September 1975
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Sykes, Paul
    Finance Director born in June 1965
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2007-04-16
    OF - Director → CIF 0
  • 12
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2007-04-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 14
    Deans, David
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Distler, Timothy
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 16
    Edwards, Anne
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-01-29
    OF - Director → CIF 0
    Edwards, Anne
    Global Hr Director born in March 1968
    Individual (2 offsprings)
    2019-01-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Round, Andrew John
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Laurin, Thomas Robert, Chief Financial Officer
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Baker, Robert James
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    Wong, Thomas
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 23
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 24
    Webster, Adam Bjorn
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2007-04-16
    OF - Director → CIF 0
    Webster, Adam Bjorn
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 25
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 26
    Flint, William Richard
    Accountant born in September 1969
    Individual (70 offsprings)
    Officer
    2007-04-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Martin, Merabeth, Cheif People Officer
    Chief People Officer born in February 1981
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Hendy, Jane
    Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-08-01
    OF - Director → CIF 0
    Hendy, Jane
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 29
    Anson, Nicola
    Individual (21 offsprings)
    Officer
    1996-07-02 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 30
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 31
    1140, Garvin Place, Louisville, Kentucky, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENSCAPE UK LIMITED

Period: 2008-09-22 ~ now
Company number: 02026765
Registered names
GENSCAPE UK LIMITED - now
REAMSWELL LIMITED - 1986-07-15
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Debtors
911,394 GBP2024-12-31
888,818 GBP2023-09-30
Cash at bank and in hand
195,084 GBP2024-12-31
37,891 GBP2023-09-30
Current Assets
1,106,478 GBP2024-12-31
926,709 GBP2023-09-30
Creditors
Current
346,284 GBP2024-12-31
217,393 GBP2023-09-30
Net Current Assets/Liabilities
760,194 GBP2024-12-31
709,316 GBP2023-09-30
Total Assets Less Current Liabilities
760,194 GBP2024-12-31
709,316 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
760,094 GBP2024-12-31
709,216 GBP2023-09-30
Equity
760,194 GBP2024-12-31
709,316 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
908,921 GBP2024-12-31
877,830 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,473 GBP2024-12-31
10,988 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
911,394 GBP2024-12-31
888,818 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,990 GBP2024-12-31
Amounts owed to group undertakings
Current
313,204 GBP2024-12-31
200,798 GBP2023-09-30
Other Creditors
Current
26,090 GBP2024-12-31
16,595 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • GENSCAPE UK LIMITED
    Info
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 2008-09-22
    Registered number 02026765
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.