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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 30
  • 1
    Mckechnie, Gordon Douglas
    Company Director born in May 1977
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Towers, Chris
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1992-10-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Fomina, Olena Petrivna
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Simon Joseph
    Individual (67 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Govender, Ryan
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2016-03-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (224 offsprings)
    Officer
    2012-09-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 12
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Wilson, Mark Douglas
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (32 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 15
    Mullan, Paul James
    Managing Director born in September 1969
    Individual (16 offsprings)
    Officer
    2007-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2014-05-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 18
    Mcphee, Lucy Jayne
    Finance Director, Germains Seed Technology born in June 1984
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 19
    Frankcom, Mark Christopher
    Management Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-09 ~ 2025-10-10
    OF - Director → CIF 0
  • 20
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 21
    Ashworth, Mark James
    Finance Director born in February 1977
    Individual (17 offsprings)
    Officer
    2012-01-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2010-01-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Lawrence, Victoria
    Managing Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 24
    Broughton, Nicholas William
    Research Scientist born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 25
    Letchford, Jeremy William Charles
    Individual (26 offsprings)
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
  • 26
    Desforges, Malcolm
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 27
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 28
    Schofield, Rosalyn Sharon
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 29
    Ayres, Paul
    Manager born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 30
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GERMAIN'S(U.K.)LIMITED

Period: 1961-12-18 ~ now
Company number: 00710860
Registered name
GERMAIN'S(U.K.)LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GERMAIN'S(U.K.)LIMITED
    Info
    Registered number 00710860
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1961-12-18 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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