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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 5
  • 1
    Parkin, Amanda Anne
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    1994-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salter, Declan John
    Business Consultant born in August 1959
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pilgrim, Christopher
    Financial Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rudd Clarke, Timothy Lindesay
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1994-02-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Linmar House, 6 East Portway, Andover, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Parkin, Stephen Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1994-02-06 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Middleton Smith, Rachel Catherine
    Marketing born in August 1966
    Individual
    Officer
    1996-09-20 ~ 1997-07-29
    OF - Director → CIF 0
  • 3
    Wesson, David Martin
    Chief Executive Officer born in February 1968
    Individual (9 offsprings)
    Officer
    2009-02-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 4
    Rowe, George William Arthur
    Managing Director born in May 1953
    Individual
    Officer
    1999-01-04 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Taylor, Paul Adrian
    Financial Adviser born in June 1954
    Individual (29 offsprings)
    Officer
    2006-02-24 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Howard, Robin
    Director born in October 1958
    Individual
    Officer
    2000-07-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Trumper, James Ronald
    Finance Director born in August 1961
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Rudd-clarke, Margaret
    Company Director born in June 1939
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
    Rudd-clarke, Margaret
    Individual
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 9
    Oloughlin, William Francis
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2011-11-30
    OF - Director → CIF 0
    Oloughlin, William Francis
    Accountant
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    Berridge, Charles David
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Harris, William Stuart
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Bishop, Kerena Roslyn
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Rudd-clarke, Lindesay
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2017-08-22
    OF - Director → CIF 0
  • 14
    Webster, Helen Mary
    Marketing Director born in February 1959
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-12-09
    OF - Director → CIF 0
  • 15
    Willars, David Richard
    Director born in February 1959
    Individual
    Officer
    1998-03-05 ~ 1999-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GEMMA INTERNATIONAL LIMITED

Previous names
GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • GEMMA INTERNATIONAL LIMITED
    Info
    GEMMA DESIGNS LIMITED - 1997-01-17
    LINMAR HOLDINGS LIMITED - 1997-01-17
    LINMAR TOYS LIMITED - 1997-01-17
    Registered number 01328428
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1977-09-02 and dissolved on 2022-10-26 (45 years 1 month). The company status is Dissolved.
    CIF 0
  • GEMMA INTERNATIONAL LIMITED
    S
    Registered number 01328428
    Linmar House, 6 East Portway, Andover, Hampshire, England, SP10 3LU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGM ORIGINALS (1998) LIMITED - 2002-02-26
    ENFRANCHISE 266 LIMITED - 1998-03-26
    Linmar House, 6 East Portway, East Portway, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,043 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.