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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 3
  • 1
    Dean, Craig Fuad
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rabagliati, David Mclaren
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, One Strand, Grand Buildings, Trafalgar Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Potts, Christopher Reginald
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Meads, Andrew Barry Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Over, Derek George
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Calia, Fabio
    Executive Vice President born in January 1966
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Lander, Lloyd
    President & Ceo born in April 1953
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Kaufmann, Florian Sylvian
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Perske, Graham Anderson
    Commodity Broker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 8
    Kestenbaum, Ralph
    Metal Merchant born in July 1929
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Lennard, Gerald Lee
    Metal Merchant born in May 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    Hands, David John
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Wilde, Melvin Paul
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    MTC PENGXIN HOLDINGS LLP - now
    icon of addressThird Floor, One Strand, London, England
    Liquidation Corporate (3 parents)
    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
  • 13
    SPEED 3390 LIMITED - 1993-05-21
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    icon of addressThe Broadgate Tower, 7th Floor, 20 Primrose Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-01 ~ 2018-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GERALD HOLDINGS LIMITED

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

Related profiles found in government register
  • GERALD HOLDINGS LIMITED
    Info
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    GERALD COMMODITIES LIMITED - 1986-05-30
    Registered number 01999458
    icon of addressFirst Floor, 20 Orange Street, London WC2H 7EF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (39 years 9 months). 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
    icon of addressThe 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
    icon of addressThe Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TARTANSTYLE LIMITED - 1988-04-22
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Commodity Centre Commodity House, Great Braxted, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    137,914 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-10 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.