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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
Active 5
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mason, Graham Melville
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Epstein, Aaron Gerard
    Senior Director, Finance born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lambert, David Maurice
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Dedieu, Michael
    Senior Director Project Financ born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 3
    Chalkley, Martyn
    Finance Director born in September 1974
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Illman, Stephen Mark
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 9
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2021-12-07
    OF - Director → CIF 0
  • 10
    Poissot Iii, Evariste
    Project Director born in May 1951
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Flaherty, Patrick Paul
    Company Executive born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Amparano, Gregory Jude
    Engineering And Construction born in March 1962
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Davison, Ronald
    Business Development Officer born in December 1942
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-08-04
    OF - Director → CIF 0
  • 14
    Garner, David
    Project Manager born in February 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 15
    Mckee, Michael Joseph
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-01
    OF - Director → CIF 0
    Mckee, Michael Joseph
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 17
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 18
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2011-03-01 ~ 2019-02-28
    PE - Secretary → CIF 0
  • 20
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Director → CIF 0
parent relation
Company in focus

GENESYS TELECOMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GENESYS TELECOMMUNICATIONS LIMITED
    Info
    Registered number 05295532
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2022-07-12 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.