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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 15
  • 1
    Brannan, Charles Scott
    Director born in July 1958
    Individual (75 offsprings)
    Officer
    1997-10-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Financial Director born in October 1953
    Individual (106 offsprings)
    Officer
    2001-10-29 ~ 2016-06-30
    OF - Director → CIF 0
    Ward, Keith Graham
    Financial Director
    Individual (106 offsprings)
    Officer
    2001-10-29 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 3
    Bird, Thomas Joseph
    Individual (3 offsprings)
    Officer
    (before 1992-12-23) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 4
    Davidson, Richard John
    Business Executive born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Dore, Alison
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Tunley, David William
    Finacial Director born in February 1951
    Individual (50 offsprings)
    Officer
    2001-10-29 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Company Director
    Individual (50 offsprings)
    Officer
    2007-05-03 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Mansour, Rabea
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Brian
    Business Executive born in September 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-06-08
    OF - Director → CIF 0
    Harrison, Brian
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 2001-06-08
    OF - Secretary → CIF 0
  • 11
    Sinkinson, Trevor Mark
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2016-06-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Agocs, Stephen Francis
    Business Executives born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-23
    OF - Director → CIF 0
    Agocs, Stephen Francis
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-23
    OF - Secretary → CIF 0
  • 13
    Reid, Stuart
    Business Executive born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-12
    OF - Director → CIF 0
  • 14
    Green, Raymond Charles
    Managing Director born in May 1952
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    TGA INDUSTRIES LIMITED
    - now 06020956
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04 06020956 02815444... (more)
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gilbarco Veeder Root, Crompton Close, Basildon, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMS SENSORS LIMITED

Period: 1997-09-15 ~ 2025-08-12
Company number: 01735937
Registered names
GEMS SENSORS LIMITED - Dissolved
MOORAZE LIMITED - 1983-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GEMS SENSORS LIMITED
    Info
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1997-09-15
    CEC INSTRUMENTATION LIMITED - 1997-09-15
    MOORAZE LIMITED - 1997-09-15
    Registered number 01735937
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton BN2 4JU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 and dissolved on 2025-08-12 (42 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-12-31
    CIF 0
  • GEMS SENSORS LTD
    S
    Registered number missing
    Gilbarco Veeder Root, Crompton Close, Basildon, England, SS14 3BA
    Private Limited Co
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMS SENSORS PENSION TRUSTEES LIMITED
    - now 01743244
    IMO INDUSTRIES PENSION TRUSTEE LIMITED - 2002-03-30
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
    PACERANGE LIMITED - 1983-09-22
    Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.