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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 32
  • 1
    Noel, Robert Montague
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ginnett, Fiona Marie
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason Noel
    Chartered Surveyor born in February 1973
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Andrews, Jamieson Oliver
    Chartered Surveyor born in October 1957
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Buckmaster, Toby Colin
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Lionel Alfred
    Solicitor born in September 1916
    Individual (1 offspring)
    Officer
    1990-11-30 ~ 2000-11-16
    OF - Director → CIF 0
  • 7
    Gibbon, Thomas Geoffrey Jacomb
    Born in March 1963
    Individual (39 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Buckmaster, Adrian Charles, Viscount
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Neeves, David Andrew
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Greenacre, Anna Katharine
    Art Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2024-11-21
    OF - Director → CIF 0
  • 11
    Tavener, Thomas Henry
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Andrew John
    Chartered Surveyor born in May 1945
    Individual (33 offsprings)
    Officer
    ~ 2022-11-17
    OF - Director → CIF 0
  • 13
    Moore, Andrew James
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Tavener, Nicholas John Willett
    Solicitor born in February 1949
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Mitchell, Thomson Henry Charles
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Charles Maitland
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Tavener, Ann Susan
    Housewife born in September 1950
    Individual (1 offspring)
    Officer
    1990-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Buckmaster, Colin John, Honourable
    Farmer born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 19
    Elliott, Thomas Charles
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Richard Towry
    Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2020-11-18
    OF - Director → CIF 0
  • 21
    Moore, Peter Withers, Major
    Retired Army Major born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Griffin, Bernadette Helen
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Gibbon, Robin Bernard Jacomb
    Chartered Surveyor born in April 1929
    Individual (32 offsprings)
    Officer
    ~ 2012-11-08
    OF - Director → CIF 0
  • 24
    Gibbon, David Henry
    Farmer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2018-11-14
    OF - Director → CIF 0
  • 25
    Lewis, Hannah Bethan
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 26
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (35 offsprings)
    Officer
    ~ 2010-11-18
    OF - Director → CIF 0
  • 27
    Gatfield, Graham Robert
    Individual (16 offsprings)
    Officer
    1998-04-30 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 28
    Gibbon, Adam Charles
    Born in October 1965
    Individual (17 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
  • 29
    Gibbon, Henry
    Farmer born in August 1918
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 30
    Dodwell, Laura Marie
    Individual (10 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Taylor, Nicholas Robert Charles
    Property Director born in June 1975
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 32
    Hallas, Rory
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GMS ESTATES LIMITED

Period: 1995-12-06 ~ now
Company number: 00210378
Registered names
GMS ESTATES LIMITED - now 02219098
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GMS ESTATES LIMITED
    Info
    G.M.S. ESTATES LIMITED - 1995-12-06
    G.M.S. SYNDICATE LIMITED - 1995-12-06
    Registered number 00210378
    32 Great James Street, London WC1N 3HB
    PRIVATE LIMITED COMPANY incorporated on 1925-12-15 (100 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • GMS ESTATES LIMITED
    S
    Registered number 0210378
    32, Great James Street, London, England, WC1N 3HB
    Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    13/14 QUEENS GARDENS MANAGEMENT LIMITED
    - now 02420889 02608301... (more)
    1/4 CLEVELAND SQUARE MANAGEMENT LIMITED - 2005-03-17
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    48 FITZROY STREET FREEHOLD LIMITED
    15366512
    48 Fitzroy Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-21 ~ 2025-02-28
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    G.M.S. GROUP LIMITED
    02219100
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    G.M.S. HOLDINGS LIMITED
    02219109
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    G.M.S. NOMINEES LIMITED
    - now 01653037
    PALMBUCKLE LIMITED - 1982-08-20
    32 Great James Street, London
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    G.M.S. PROPERTY INVESTMENTS LIMITED
    02219090
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    G.M.S. SYNDICATE LIMITED
    - now 02219098 00210378
    G.M.S. ESTATES LIMITED - 1989-01-18
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GMS DEV HOLDING LIMITED
    16962467
    32 Great James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    GMS MANAGEMENT LIMITED
    - now 03623825
    ALIMRANGE LIMITED - 2001-02-02
    32 Great James Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    S.M.G. REAL ESTATES LIMITED
    00385075
    32 Great James Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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