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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 23
  • 1
    Potter, Nigel John
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Clark, Martin Lloyd
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Leaman, Martine
    Merchandiser born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1992-01-24
    OF - Director → CIF 0
  • 4
    Abraham, Steven Mark
    Sunglass Retailer born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1991-11-24) ~ now
    OF - Director → CIF 0
    Abraham, Steven Mark
    Director
    Individual (7 offsprings)
    Officer
    1991-12-01 ~ 1993-09-01
    OF - Secretary → CIF 0
    2006-05-16 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Bector, Jeetesh
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thornton-dewhirst, Jennifer
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Thomas, Jeffrey David
    Fashion Buyer born in June 1964
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2011-08-15
    OF - Director → CIF 0
    Thomas, Jeffrey David
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2012-08-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Littledale, Robert Wheatley
    Financial Consultant born in April 1946
    Individual (16 offsprings)
    Officer
    1995-05-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Rice, Mark William
    Accountant
    Individual (9 offsprings)
    Officer
    2002-01-10 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 11
    Sun, Steve Yat Lung
    Manager born in May 1954
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Gibbins, Trevor
    Accountant born in January 1947
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2002-01-01
    OF - Director → CIF 0
    Gibbins, Trevor
    Individual (20 offsprings)
    Officer
    2000-12-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Maria
    Sales Manager born in July 1960
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Wickramasekera, Kolitha
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 15
    Beth, Mervyn Richard Nigel
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    John, Lisa Helen
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Waterman, Michael
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 18
    Salinger, Michael Lawton
    Chartered Accountant born in January 1949
    Individual (19 offsprings)
    Officer
    1995-05-05 ~ 1996-11-25
    OF - Director → CIF 0
  • 19
    Mcdermott, Kathryn
    Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2001-04-27
    OF - Director → CIF 0
    Mcdermott, Kathryn
    Accountant
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 20
    Abraham, Joanne Louise
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1991-12-01
    OF - Secretary → CIF 0
  • 21
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2012-08-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Malpas, Anthony John
    Accountant
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 23
    Bullock, Henry Andrew
    Company Director born in September 1952
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BLUE GEM EYEWEAR LIMITED

Period: 2004-06-16 ~ 2015-06-20
Company number: 02126632
Registered names
BLUE GEM EYEWEAR LIMITED - Dissolved
BEAN LIMITED - 1987-06-23
Standard Industrial Classification
5190 - Other Wholesale

  • BLUE GEM EYEWEAR LIMITED
    Info
    BLUE GEM (SUNGLASSES) LIMITED - 2004-06-16
    BEAN LIMITED - 2004-06-16
    Registered number 02126632
    Tower Bridge House, St Katherine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-28 and dissolved on 2015-06-20 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.