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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 16
  • 1
    Rabagliati, David Mclaren
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Hands, David John
    Born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 3
    Potts, Christopher Reginald
    Individual (5 offsprings)
    Officer
    ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Lennard, Gerald Lee
    Born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Dean, Craig Fuad
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Kaufmann, Florian Sylvian
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Perske, Graham Anderson
    Born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 8
    Lander, Lloyd
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Calia, Fabio
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Wilde, Melvin Paul
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 11
    Kestenbaum, Ralph
    Born in July 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
  • 12
    Meads, Andrew Barry Richard
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Over, Derek George
    Born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 14
    MTC PENGXIN HOLDINGS LLP - now
    GERALD HOLDINGS INTERNATIONAL LLP
    - 2021-06-11 OC411217
    Third Floor, One Strand, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GERALD INTERNATIONAL LIMITED
    11135613
    Third Floor, One Strand, Grand Buildings, Trafalgar Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HILL DICKINSON SERVICES (LONDON) LIMITED
    - now 02801145
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    The Broadgate Tower, 7th Floor, 20 Primrose Street, London, England
    Active Corporate (27 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-01 ~ 2018-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GERALD HOLDINGS LIMITED

Previous names
GERALD COMMODITIES LIMITED - 1988-05-18
FENCEWOOD MERCHANTS LIMITED - 1986-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GERALD HOLDINGS LIMITED
    Info
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1988-05-18
    Registered number 01999458
    First Floor, 20 Orange Street, London WC2H 7EF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GERALD HOLDINGS LIMITED
    S
    Registered number 01999458
    The Broadgate Tower 7th Floor, 20 Primrose Street, London, England, EC2A 2EW
    Limited Company in England And Wales, England
    CIF 1
  • GERALD HOLDINGS LIMITED
    S
    Registered number 01999458
    The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERUS METALS LIMITED
    07372497
    The Commodity Centre Commodity House, Great Braxted, Witham, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    137,914 GBP2024-03-31
    Person with significant control
    2016-09-10 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GERALD LIMITED
    - now 02238474
    TARTANSTYLE LIMITED - 1988-04-22
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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