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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 6
  • 1
    Mason, Graham Melville
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Epstein, Aaron Gerard
    Senior Director, Finance born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lambert, David Maurice
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address12 Charles Ii Street, London
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    FLUOR HOLDINGS LIMITED - 1980-12-31
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    icon of addressFluor Centre, Watchmoor Park, Riverside Way, Camberley, Surrey
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    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
  • 2
    Cooper, Phillip John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 3
    Dedieu, Michael
    Senior Director Project Financ born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 4
    Chalkley, Martyn
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    Garner, David
    Project Manager born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Illman, Stephen Mark
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Davison, Ronald
    Business Development Officer born in December 1942
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-08-04
    OF - Director → CIF 0
  • 8
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 9
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    Jones, Bryn David Murray
    Financier born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Poissot Iii, Evariste
    Project Director born in May 1951
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2017-05-01
    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
    Flaherty, Patrick Paul
    Company Executive born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wegener, Elena Giorgiana
    Investment Executive born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2021-12-07
    OF - Director → CIF 0
  • 16
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 17
    Mckee, Michael Joseph
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-01
    OF - Director → CIF 0
    Mckee, Michael Joseph
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 18
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Director → CIF 0
  • 19
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2011-03-01 ~ 2019-02-28
    PE - Secretary → CIF 0
  • 20
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 05296748
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2022-07-12 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 05296748
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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