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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 18
  • 1
    Lennard, Gerald Lee
    Born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Meads, Andrew Barry Richard
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Perske, Graham Anderson
    Born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-08-26
    OF - Director → CIF 0
  • 4
    Kaufmann, Florian Sylvian
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Rabagliati, David Mclaren
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Lander, Lloyd
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Leonard, Malcolm
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Hands, David John
    Born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 9
    Kestenbaum, Ralph
    Born in July 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
  • 10
    Lang, Christopher John Gordon
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Heath, Alexander
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Potts, Christopher Reginald
    Individual (5 offsprings)
    Officer
    ~ 2007-03-30
    OF - Secretary → CIF 0
  • 13
    Wilde, Melvin Paul
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Over, Derek George
    Born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Dean, Craig Fuad
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Calia, Fabio
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    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)
    Officer
    2014-09-01 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 18
    GERALD HOLDINGS LIMITED
    - now 01999458
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    The Broadgate Tower, Primrose Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERALD LIMITED

Period: 1988-04-22 ~ now
Company number: 02238474
Registered names
GERALD LIMITED - now
TARTANSTYLE LIMITED - 1988-04-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GERALD LIMITED
    Info
    TARTANSTYLE LIMITED - 1988-04-22
    Registered number 02238474
    First Floor, 20 Orange Street, London WC2H 7EF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • GERALD LIMITED
    S
    Registered number 02238474
    One Strand, Third Floor, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GERALD UK LIMITED
    - now 03961277
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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