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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
    Lawrence, Victoria
    Managing Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Mullan, Paul James
    Managing Director born in September 1969
    Individual (16 offsprings)
    Officer
    2007-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2014-05-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Ashworth, Mark James
    Finance Director born in February 1977
    Individual (17 offsprings)
    Officer
    2012-01-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Frankcom, Mark Christopher
    Management Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2025-04-09 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 8
    Broughton, Nicholas William
    Research Scientist born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Fomina, Olena Petrivna
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Letchford, Jeremy William Charles
    Individual (20 offsprings)
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
  • 13
    Govender, Ryan
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2016-03-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    De Jaegher, Gino Daniel Maurice
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2010-01-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Wilson, Mark Douglas
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 17
    Schofield, Rosalyn Sharon
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 18
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 19
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 20
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2009-12-07
    OF - Director → CIF 0
  • 21
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1992-10-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 22
    Ayres, Paul
    Manager born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Mckechnie, Gordon Douglas
    Company Director born in May 1977
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2018-12-17
    OF - Director → CIF 0
  • 24
    Towers, Chris
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 26
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2012-09-30 ~ 2016-03-11
    OF - Director → CIF 0
  • 27
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 28
    Desforges, Malcolm
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    A.B.F. HOLDINGS LIMITED
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 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 March 2026 and licensed under the Open Government Licence v3.0.