---
title: "BRAND GENETICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e84f15db-d9a1-5e44-aef2-eac37a3bdab2
json: https://whiteintel.dev/api/public/dossier/e84f15db-d9a1-5e44-aef2-eac37a3bdab2
identifier: oo:GB-COH-03145513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAND GENETICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03145513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e84f15db-d9a1-5e44-aef2-eac37a3bdab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e84f15db-d9a1-5e44-aef2-eac37a3bdab2  

## Ownership & control

### Owners / controllers

- **Melissa Ellis** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f62ea76-ade6-52db-9c21-f1aedb089101
- **Melissa Ellis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/319dff42-938e-4f67-bf6f-44dd1505d4fb
- **Thomas Henry Gordon Ellis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/383d7f37-2c8d-4e35-84da-4b4ffd5a6eaf
- **Andrew Francis Christophers** (beneficial owner) — https://whiteintel.dev/entity/46bc6af0-c35a-4adb-8b81-552268c8f0e8

### Holdings / subsidiaries

- **SYNTHSIGHT LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2551eff-8aeb-5ccb-8f2e-d45fa1b08820

### UBO chain (walk to the ultimate owner)

1. **Melissa Ellis** — beneficial owner 50% → *BRAND GENETICS LTD*
1. **Melissa Ellis** — beneficial owner 37.5% → *BRAND GENETICS LTD*
1. **Thomas Henry Gordon Ellis** — beneficial owner 37.5% → *BRAND GENETICS LTD*
1. **Andrew Francis Christophers** — beneficial owner → *BRAND GENETICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03145513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-12
- **Registered office:** 58 Bloomsbury Street, London, WC1B 3QT, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £2,508,635 | £2,658,959 |
| Cash | £276,320 | £848,993 |
| Shareholder funds | £192 | £192 |
| Fixed assets | £121,678 | £34,071 |
| Current assets | £3,107,073 | £3,798,389 |
| Employees | 29 | 29 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- CHRISTOPHERS, Andrew Francis — director · British · appointed 1998-06-01
- ELLIS, Thomas Henry Gordon — director · British · appointed 2012-08-01
- HOLGATE, Michael William — secretary · British · appointed 1997-02-13 · resigned 2014-04-30
- KEARON, Sarah Katherine — secretary · British · appointed 1996-01-12 · resigned 1997-02-13
- HOLGATE, Michael William — director · British · appointed 1996-11-21 · resigned 2014-04-30
- KEARON, John Victor — director · British · appointed 1996-01-12 · resigned 2000-04-25
- ROWLEY, Tom Piers — director · British · appointed 2007-12-19 · resigned 2009-10-28

### Beneficial owners (Persons with Significant Control)

- Thomas Henry Gordon Ellis — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Andrew Francis Christophers — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Melissa Ellis — 25–50% shares · individual PSC · England — ceased 2022-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03145513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03145513
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03145513/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAND GENETICS LTD**. Human view: https://whiteintel.dev/entity/e84f15db-d9a1-5e44-aef2-eac37a3bdab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e84f15db-d9a1-5e44-aef2-eac37a3bdab2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._