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

GMS ESTATES LIMITED

Previous names
G.M.S. ESTATES LIMITED - 1995-12-06
G.M.S. SYNDICATE LIMITED - 1989-01-18
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
    icon of address32 Great James Street, London WC1N 3HB
    PRIVATE LIMITED COMPANY incorporated on 1925-12-15 (100 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • GMS ESTATES LIMITED
    S
    Registered number 0210378
    icon of address32, 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
Active 8
  • 1
    1/4 CLEVELAND SQUARE MANAGEMENT LIMITED - 2005-03-17
    icon of address32 Great James Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address32 Great James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address32 Great James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PALMBUCKLE LIMITED - 1982-08-20
    icon of address32 Great James Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address32 Great James Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    G.M.S. ESTATES LIMITED - 1989-01-18
    icon of address32 Great James Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    ALIMRANGE LIMITED - 2001-02-02
    icon of address32 Great James Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of address32 Great James Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address48 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2025-02-28
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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