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 8
  • 1
    Hill, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedersen, Marguerite Ann Campbell
    N/A born in December 1945
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccallum, Alistair Neil
    Gemmologist born in May 1990
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Tonna, Pia Pompea
    Not Applicable born in March 1970
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Flitcroft, Katie Mckenzie
    N/A born in August 1982
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Joanna
    Jewellery Specialist born in November 1961
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Philip
    Certified Chartered Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Bayoumi - Stefanovic, Nevin Ibrahim Khalil
    Business Coach born in August 1975
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Harding, Roger, Dr
    Scientist born in February 1938
    Individual
    Officer
    ~ 2004-11-09
    OF - Director → CIF 0
    Harding, Roger, Dr
    Individual
    Officer
    1994-06-13 ~ 2001-04-26
    OF - Secretary → CIF 0
    2001-07-11 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Wells, Miranda Elizabeth Jane
    University Lecturer born in December 1971
    Individual
    Officer
    2012-07-11 ~ 2016-07-26
    OF - Director → CIF 0
    Wells, Miranda Elizabeth Jane
    Individual
    Officer
    2015-08-10 ~ 2016-07-26
    OF - Secretary → CIF 0
    Mrs Miranda Elizabeth Jane Wells
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Alan Trevor, Professor
    University Professor born in December 1941
    Individual
    Officer
    2004-09-14 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Everitt, Sally Ann
    Consultant born in November 1956
    Individual
    Officer
    2004-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Exley, Lesley Margaret
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Neale, Paul Christopher
    Ceo
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 7
    Burgoyne, Sheila
    Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Lambert, Jonathan
    Jeweller born in January 1972
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Stern, Evelyne
    Broker born in March 1924
    Individual
    Officer
    1999-04-21 ~ 2010-09-05
    OF - Director → CIF 0
  • 10
    Barthaud, Paul Alexander
    Auctioneer born in March 1956
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Jobbins, Edward Allan
    Retired born in December 1923
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
    2004-09-14 ~ 2006-06-27
    OF - Director → CIF 0
  • 12
    Smith, Christopher Patrick
    Gemmologist born in January 1965
    Individual
    Officer
    2015-08-26 ~ 2023-03-01
    OF - Director → CIF 0
    Christopher Patrick Smith
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 13
    Jordan, Steven Leonard
    Consultant born in March 1956
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    Klein, Adrian Henry
    Individual
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 15
    Ogden, John Mullen, Dr
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2018-12-04
    OF - Director → CIF 0
    Ogden, John Mullen, Dr
    Chief Executive
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2012-09-17
    OF - Secretary → CIF 0
    Dr John Mullen Ogden
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 16
    Collins, Steven
    Sales Manager born in August 1963
    Individual
    Officer
    2009-06-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 17
    Williams, Jason Francis
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-09-05
    OF - Director → CIF 0
    Williams, Jason Francis
    Stone Dealer born in November 1969
    Individual (7 offsprings)
    2012-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Bonanno Patrizzi, Kathryn Leigh
    Jewellery Wholesaler born in March 1956
    Individual
    Officer
    2015-08-26 ~ 2022-10-26
    OF - Director → CIF 0
    Kathryn Leigh Bonanno Patrizzi
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 19
    Monnickendam, Jeffrey
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2005-06-22
    OF - Director → CIF 0
  • 20
    Carmody, Justine Lynda
    Production Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2024-11-13
    OF - Director → CIF 0
    Miss Justine Lynda Carmody
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 21
    Mccallum, Marcus Alexander
    Gem Dealer born in December 1958
    Individual (3 offsprings)
    Officer
    2005-09-11 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Watson, Vivian Peter
    Jeweller born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
  • 23
    Hodgkinson, John Alan William
    Director born in March 1937
    Individual
    Officer
    2015-08-26 ~ 2017-07-27
    OF - Director → CIF 0
    John Alan William Hodgkinson
    Born in March 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 24
    Slater, Richard Mark
    Jewellery Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2017-07-27
    OF - Director → CIF 0
    Mr Richard Mark Slater
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 25
    Burland, Mary Ann
    Retired born in November 1945
    Individual
    Officer
    2012-07-11 ~ 2016-09-09
    OF - Director → CIF 0
    Mrs Mary Ann Burland
    Born in November 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 26
    Greer, Paul Frank
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Paul Frank Greer
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 27
    Cavey, Christopher Ronald
    Gem Merchant/Mineralogist born in May 1954
    Individual
    Officer
    1991-11-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 28
    Davidson, Terence Malcolm John
    Retired born in August 1936
    Individual
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Hudson, Lawrence
    Banker born in January 1954
    Individual
    Officer
    2003-09-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 30
    O'donoghue, Michael John
    P/E University Lecturer born in November 1934
    Individual
    Officer
    1998-09-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Palmer, Landy
    Consultant born in September 1954
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 32
    Oldershaw, Cally Jane Elizabeth
    Scientist born in September 1959
    Individual
    Officer
    2009-06-22 ~ 2013-11-18
    OF - Director → CIF 0
  • 33
    Mercer, Ian Frederick
    Education Manager born in December 1944
    Individual
    Officer
    1999-05-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 34
    Whittaker, Stephen Peter Lewis
    Auctioneer & Valuer born in July 1958
    Individual (7 offsprings)
    Officer
    2013-07-03 ~ 2015-07-11
    OF - Director → CIF 0
  • 35
    Emms, Eric Charles
    Gemmologist born in April 1956
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1995-05-24
    OF - Director → CIF 0
  • 36
    Rankin, Andrew Hugh, Professor
    Retired born in September 1948
    Individual
    Officer
    2012-07-11 ~ 2014-06-12
    OF - Director → CIF 0
  • 37
    Cadzow, Jessica May
    Jeweller born in February 1969
    Individual
    Officer
    2014-09-03 ~ 2015-08-26
    OF - Director → CIF 0
  • 38
    Goldring, Louise Claire
    Director Of Learning born in March 1985
    Individual
    Officer
    2019-01-09 ~ 2022-10-26
    OF - Director → CIF 0
  • 39
    Gregory, Kerry Honor
    Gemmologist born in July 1979
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ 2018-10-02
    OF - Director → CIF 0
    Ms Kerry Honor Gregory
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 40
    Jackson, Brian
    Museum Curator born in December 1947
    Individual
    Officer
    2009-06-22 ~ 2013-11-18
    OF - Director → CIF 0
  • 41
    Hart, Alan David
    Scientist born in August 1965
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2016-02-17
    OF - Director → CIF 0
    Hart, Alan David
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 42
    Scarratt, Kenneth Vincent Granville
    Company Director born in November 1948
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 43
    Riley, James Henry
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2012-03-15
    OF - Director → CIF 0
    Riley, James Henry
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 44
    Thomson, Ian
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-09-14
    OF - Director → CIF 0
  • 45
    Callaghan, David John
    Retail Jewellers born in August 1938
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 46
    Deeks, Noel
    Retail Consultant born in December 1929
    Individual
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
    ~ 2001-07-14
    OF - Director → CIF 0
  • 47
    Drucker, Richard Barry
    N/A born in November 1955
    Individual
    Officer
    2022-10-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 48
    Van Doren, Jean-paul
    Ceo born in June 1946
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-11-22
    OF - Director → CIF 0
    Van Doren, Jean-paul
    Ceo
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 49
    Israel, Nigel Brian
    Book Dealer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1991-11-04
    OF - Director → CIF 0
    Israel, Nigel Brian
    Antiquery born in April 1944
    Individual (1 offspring)
    2013-07-03 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Nigel Brian Israel
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 50
    Wates, Peter John
    Consultant born in April 1957
    Individual
    Officer
    2004-09-14 ~ 2007-05-16
    OF - Director → CIF 0
  • 51
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 52
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2008-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN

Previous names
THE GEMMOLOGICAL ASSOCIATION AND GEM TESTING LABORATORY OF GREAT BRITAIN - 2007-06-28
GEM TESTING LABORATORY OF GREAT BRITAIN - 1990-10-17
CASECLAIM LIMITED - 1986-01-14
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN
    Info
    THE GEMMOLOGICAL ASSOCIATION AND GEM TESTING LABORATORY OF GREAT BRITAIN - 2007-06-28
    GEM TESTING LABORATORY OF GREAT BRITAIN - 1990-10-17
    CASECLAIM LIMITED - 1986-01-14
    Registered number 01945780
    21 Ely Place, London EC1N 6TD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1985-09-10 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN
    S
    Registered number 01945780
    16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Guarantee in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,747 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.