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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 26
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Paulson-ellis, Jeremy David
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1991-08-29) ~ 2004-06-16
    OF - Director → CIF 0
    2005-10-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kuznetsov, Evgeny
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Vlasto, Catherine Jane
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1995-05-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    Carss, Richard George Passmore
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Greatbatch, Paul
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1994-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Byrne, Susan Margaret
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    Ryan, Martyn
    Born in December 1957
    Individual (25 offsprings)
    Officer
    1997-07-01 ~ 2004-06-16
    OF - Director → CIF 0
    2005-10-13 ~ 2015-06-30
    OF - Director → CIF 0
    Ryan, Martyn
    Individual (25 offsprings)
    Officer
    1995-02-06 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 10
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-06-26 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 11
    Juracka, James
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Lightbown, Mark
    Born in October 1963
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Points, Jonathan Henry
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Macdonald, Colin James
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Ballantyne, Paul Dean
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2000-08-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 16
    Yerburgh, Karen Lucinda, The Honourable
    Born in August 1962
    Individual (8 offsprings)
    Officer
    (before 1991-08-29) ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Orr, Jane Sylvia
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 18
    Ellyatt, Christopher Roy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Newsome, Anthony John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 2001-03-31
    OF - Director → CIF 0
    Newsome, Anthony John
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 20
    Bricout, Robert Gary
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2022-10-31
    OF - Director → CIF 0
    Bricout, Robert Gary
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 21
    Delaney, Louise
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Olajide Huesler, Stephan
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 23
    Ross, David Graham
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1993-12-01
    OF - Director → CIF 0
    Ross, David Graham
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 24
    Mills, Marguerite
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-08-17 ~ 2005-10-13
    OF - Director → CIF 0
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mills, Marguerite
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 25
    Elder, Andrew
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 26
    600, Hale Street, Prides Crossing, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIML LIMITED

Period: 2004-06-17 ~ 2023-01-14
Company number: 02211418 OC306866
Registered names
GIML LIMITED - Dissolved OC306866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2023-01-14
SHIREHEAD LIMITED - 1988-11-25
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GIML LIMITED
    Info
    GENESIS INVESTMENT MANAGEMENT LIMITED - 2004-06-17
    SHIREHEAD LIMITED - 2004-06-17
    Registered number 02211418
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-18 and dissolved on 2023-01-14 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GIML LIMITED
    S
    Registered number 02211418
    Genesis Investment Management, Llp, 21, Grosvenor Place, London, United Kingdom, SW1X 7HU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS INVESTMENT MANAGEMENT, LLP
    - now OC306866 02211418
    GENESIS INVESTMENT MANAGEMENT LLP
    - 2016-01-22 OC306866 02211418
    GIML LLP
    - 2004-06-17 OC306866 02211418
    The Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2019-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.