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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 26
  • 1
    Dedieu, Michael
    Senior Director Project Financ born in April 1969
    Individual (15 offsprings)
    Officer
    2004-11-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-12-16 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Poissot Iii, Evariste
    Project Director born in May 1951
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Mason, Graham Melville
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Flaherty, Patrick Paul
    Company Executive born in July 1955
    Individual (47 offsprings)
    Officer
    2004-11-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Garner, David
    Project Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Amparano, Gregory Jude
    Engineering And Construction born in March 1962
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2005-09-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Chalkley, Martyn
    Finance Director born in September 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    Illman, Stephen Mark
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Lambert, David Maurice
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-11-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 13
    Davison, Ronald
    Business Development Officer born in December 1942
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2008-08-04
    OF - Director → CIF 0
  • 14
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2005-09-16 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-11-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-08-28 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 17
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-05-12 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 18
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Epstein, Aaron Gerard
    Senior Director, Finance born in September 1972
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Mckee, Michael Joseph
    Accountant born in June 1946
    Individual (12 offsprings)
    Officer
    2005-09-14 ~ 2011-09-01
    OF - Director → CIF 0
    Mckee, Michael Joseph
    Individual (12 offsprings)
    Officer
    2004-11-25 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-03-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 24
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    12 Charles Ii Street, London
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 26
    FLUOR INTERNATIONAL LIMITED
    - now 01372569
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    Fluor Centre, Watchmoor Park, Riverside Way, Camberley, Surrey
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

Period: 2004-11-25 ~ 2022-07-12
Company number: 05296748
Registered name
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 05296748
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2022-07-12 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 05296748
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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