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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 4
  • 1
    Mcbride, Mark Cameron
    Chief Financial Officer born in July 1961
    Individual (6 offsprings)
    Officer
    2011-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daly, Stephen Mitchell
    Chief Executive Officer born in May 1964
    Individual (8 offsprings)
    Officer
    2010-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Matthew Kayl
    Vice President General Councel born in April 1974
    Individual (2 offsprings)
    Officer
    2011-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ridgway, Graham Paul
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Purvis, Grahame Robert
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Macsweeney, Kieran
    Managing Director born in September 1957
    Individual
    Officer
    2008-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Ward, Michael Anthony
    Management Consultant born in August 1952
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Director → CIF 0
    Ward, Michael Anthony
    Management Consultant
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    Inman, Jacqueline Susan
    Director born in May 1956
    Individual
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
    Inman, Jacqueline Susan
    Individual
    Officer
    ~ 1998-10-20
    OF - Secretary → CIF 0
  • 7
    Woods, Frank
    Finance Director born in December 1963
    Individual
    Officer
    2008-11-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Inman, Andrew Stephen
    Computer Consultant born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 9
    Thomson, Alan John
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-05-11
    OF - Director → CIF 0
    Thomson, Alan John
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 10
    Kasmir, Alan David
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Hunt, David Francis
    Consultant born in August 1952
    Individual
    Officer
    2001-02-20 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Paterson, Nicola Jane
    Individual
    Officer
    2007-05-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Creagh Chapman, Adrian Timothy
    Accountant born in May 1957
    Individual
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Director → CIF 0
    Creagh Chapman, Adrian Timothy
    Accountant
    Individual
    Officer
    2003-12-01 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    Sanson, Anthony John
    Technical Director born in February 1951
    Individual
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 15
    Barnes, Christopher
    Sales & Marketing born in August 1952
    Individual
    Officer
    1994-09-01 ~ 1997-11-11
    OF - Director → CIF 0
    Barnes, Christopher
    Sales born in August 1952
    Individual
    1998-10-16 ~ 2001-04-01
    OF - Director → CIF 0
  • 16
    Dean, Matthew Scott
    Attorney born in November 1968
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-01-03
    OF - Director → CIF 0
  • 17
    Lines, James Kevin
    Investment Professional born in October 1956
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI AFFINITAS LIMITED

Previous names
VISION 4 LIMITED - 1999-09-01
SUPERSTACK LIMITED - 1991-10-08
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • GEMINI AFFINITAS LIMITED
    Info
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1999-09-01
    Registered number 02495045
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2012-09-14 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.