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 4
  • 1
    Hart, Clive David
    Legal Finance Director born in February 1973
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Mangan, Julie
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Walker, Robert Charles
    Managing Director born in May 1973
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 4
    11, Rue De Tilsitt, 75017 - Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Teiger, David
    Company Director born in June 1929
    Individual
    Officer
    ~ 1994-08-29
    OF - director → CIF 0
  • 2
    Grant, Ashley Nicholas
    Individual
    Officer
    2000-02-04 ~ 2000-05-16
    OF - secretary → CIF 0
  • 3
    Kampf, Serge Paul Jean
    Company Chairman born in October 1934
    Individual
    Officer
    ~ 1999-09-22
    OF - director → CIF 0
  • 4
    Molyneux, Matthew Ian
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2002-03-01
    OF - secretary → CIF 0
  • 5
    Elder, Patrick James
    Director born in July 1947
    Individual
    Officer
    1996-09-18 ~ 1999-02-28
    OF - director → CIF 0
  • 6
    Lessen, Ian
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2000-02-04
    OF - secretary → CIF 0
  • 7
    Spence, Paul David
    Director born in January 1959
    Individual
    Officer
    2003-05-01 ~ 2003-06-24
    OF - director → CIF 0
  • 8
    Hodgson, Christine Mary
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Durant Des Aulnois, Jean-pierre Alfred
    Director born in March 1947
    Individual
    Officer
    1999-09-22 ~ 2011-10-19
    OF - director → CIF 0
  • 10
    Kelly, James Newell
    Management Consultant born in May 1940
    Individual
    Officer
    ~ 1996-09-18
    OF - director → CIF 0
  • 11
    Abell, Maurice Anthony
    Ceo born in February 1950
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2003-05-01
    OF - director → CIF 0
  • 12
    Hessler, Pierre
    Director born in November 1943
    Individual
    Officer
    1999-09-22 ~ 2003-06-03
    OF - director → CIF 0
  • 13
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2019-02-01
    OF - director → CIF 0
  • 14
    Robinson, Anthony Charles Evitt
    Director born in January 1942
    Individual
    Officer
    1999-02-28 ~ 2001-04-18
    OF - director → CIF 0
  • 15
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-22
    OF - director → CIF 0
  • 16
    Cros, Pierre Yves
    Ceo Of Capgemini Consulting born in August 1959
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2017-05-15
    OF - director → CIF 0
  • 17
    Jalabert, Michael Francis
    Vice President-Development And born in January 1933
    Individual
    Officer
    ~ 1999-09-22
    OF - director → CIF 0
    Jalabert, Michael Francis
    Individual
    Officer
    ~ 1996-02-12
    OF - secretary → CIF 0
  • 18
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2024-12-02
    OF - director → CIF 0
parent relation
Company in focus

GEMINI CONSULTING HOLDING LIMITED

Previous names
UNITED RESEARCH GROUP LIMITED - 1991-07-05
EARNPAUSE LIMITED - 1990-05-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GEMINI CONSULTING HOLDING LIMITED
    Info
    UNITED RESEARCH GROUP LIMITED - 1991-07-05
    EARNPAUSE LIMITED - 1990-05-23
    Registered number 02494119
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 1990-04-20 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GEMINI CONSULTING HOLDING LIMITED
    S
    Registered number 2494119
    95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNITED RESEARCH LIMITED - 1992-07-01
    URG LIMITED - 1990-06-04
    DOMEMERGE LIMITED - 1990-05-14
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.