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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 25
  • 1
    Brooks, Keith Michael
    Chief Executive born in June 1948
    Individual (40 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (61 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Canavan, David Alexander
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Lynch, John Francis
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Allen, Stephen David
    Director born in October 1957
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    1998-07-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Napier, Pamela Teresa
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 8
    Boardman, Roy Albert
    Company Director born in April 1933
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Strachan, James Arthur Gordon
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Wignall, Trevor Charles
    Company Director born in March 1933
    Individual (9 offsprings)
    Officer
    1994-06-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (31 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Govan, Robert Duncan
    Company Director born in November 1954
    Individual (10 offsprings)
    Officer
    1998-07-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Anderson, Douglas Mcqueen
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-07-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 15
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-10-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Murphy, Dawn Patricia
    Organisational Development Director born in March 1962
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Cory, Anna Bridget Mary
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 18
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Jones, Thomas Laugharne
    Consultant born in April 1940
    Individual (11 offsprings)
    Officer
    1994-06-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Hare, Michael John
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2015-12-21
    OF - Director → CIF 0
  • 22
    Steele, Terence Austen
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-15 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-15 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 25
    CLARITY TRAVEL LIMITED - now 07413801
    MAWASEM LIMITED
    - 2020-08-21 07413801
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    Unit 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMALL LIMITED

Period: 1994-06-15 ~ 2022-07-12
Company number: 02939179
Registered name
GEMALL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.98 GBP2020-03-31
0.98 GBP2019-03-31
Net Assets/Liabilities
0.98 GBP2020-03-31
0.98 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
122,731 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.000008 GBP2019-04-01 ~ 2020-03-31
Equity
0.98 GBP2020-03-31
0.98 GBP2019-03-31

  • GEMALL LIMITED
    Info
    Registered number 02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 and dissolved on 2022-07-12 (28 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.