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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 19
  • 1
    Magrath, Duncan Jonathan
    Finance Director born in May 1964
    Individual (67 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Mace, Derek
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    1996-09-27 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Clarkson, Christopher John
    Legal Counsel born in September 1983
    Individual (49 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Clarkson, Christopher John
    Individual (49 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, David Michael
    Company Director born in January 1944
    Individual (32 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
    Phillips, David Michael
    Company Director
    Individual (32 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 6
    Finnigan, Paul
    Tax Manager born in March 1975
    Individual (46 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Blease, Elizabeth Ann
    Company Secretary born in October 1966
    Individual (352 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 9
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    1995-02-09 ~ 1995-05-11
    OF - Director → CIF 0
    Middlemiss, Graham
    Solicitor
    Individual (172 offsprings)
    Officer
    1995-02-09 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 10
    Bickley, James
    Engineer born in April 1944
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1995-06-14
    OF - Director → CIF 0
  • 11
    Scarratt, Andrew Nigel
    Company Director born in August 1958
    Individual (44 offsprings)
    Officer
    2017-07-18 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (44 offsprings)
    Officer
    2017-07-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 12
    Watts, Colin Leonard
    Company Director born in December 1954
    Individual (34 offsprings)
    Officer
    1996-09-27 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (64 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 14
    Newey, Stephen Patrick
    Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1995-06-14
    OF - Director → CIF 0
    Newey, Stephen Patrick
    Engineer
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 15
    Spinner, Mark Owen
    Solicitor born in December 1963
    Individual (45 offsprings)
    Officer
    1995-02-09 ~ 1995-05-11
    OF - Director → CIF 0
  • 16
    Ingall, David James
    Accountant born in July 1964
    Individual (51 offsprings)
    Officer
    2005-07-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 17
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2002-07-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Stimson, John Brian
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    1996-09-27 ~ 2000-03-28
    OF - Director → CIF 0
    Stimson, John Brian
    Company Director
    Individual (36 offsprings)
    Officer
    1996-09-27 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 19
    MECRO LIMITED
    - now 03014065 03278369
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    St Ann's House, Old Market Place, Knutsford, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMSIS LIMITED

Period: 2001-03-22 ~ 2019-05-13
Company number: 03019956
Registered names
GEMSIS LIMITED - Dissolved
FORAY 765 LIMITED - 2001-03-22 03031024... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEMSIS LIMITED
    Info
    FORAY 765 LIMITED - 2001-03-22
    Registered number 03019956
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 and dissolved on 2019-05-13 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • GEMSIS LIMITED
    S
    Registered number 3019956
    St Ann's House, Old Market Place, Knutsford, England, WA16 6PD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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