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 1
  • Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Rabe, Hans
    Managing Director born in February 1944
    Individual
    Officer
    1995-05-12 ~ 1997-05-23
    OF - director → CIF 0
  • 2
    North Hearn, James
    Product Director born in July 1959
    Individual
    Officer
    1997-07-25 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Bonnell, Bruno Yves Joseph
    Managing Director born in October 1958
    Individual
    Officer
    2001-01-01 ~ 2005-01-20
    OF - director → CIF 0
  • 4
    Lanne, Michel Marc Marie
    Company Director born in September 1963
    Individual
    Officer
    1999-07-16 ~ 2000-07-31
    OF - director → CIF 0
  • 5
    Hill, Philip John
    Finance Director born in December 1962
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 1999-05-28
    OF - director → CIF 0
  • 6
    Stewart, Ian Clifford
    Chairman born in September 1953
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 2000-01-31
    OF - director → CIF 0
  • 7
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual
    Officer
    2005-01-20 ~ 2008-08-01
    OF - director → CIF 0
  • 8
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual
    Officer
    2002-03-27 ~ 2005-01-20
    OF - director → CIF 0
  • 9
    Carroll, Adam Richard
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2009-07-02
    OF - secretary → CIF 0
  • 10
    Passam, Mark
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - director → CIF 0
  • 11
    Dura, Jean-marie
    Company Director born in October 1963
    Individual
    Officer
    1999-07-16 ~ 1999-10-05
    OF - director → CIF 0
  • 12
    Stockwell, Christopher Mark
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2000-05-26
    OF - secretary → CIF 0
  • 13
    Stewart, Jennifer
    Proposed Director born in June 1964
    Individual
    Officer
    1995-04-20 ~ 2000-01-31
    OF - director → CIF 0
    Stewart, Jennifer
    Proposed Director
    Individual
    Officer
    1995-04-20 ~ 1997-06-06
    OF - secretary → CIF 0
  • 14
    Carton, Oliver Daniel
    Director born in April 1964
    Individual
    Officer
    1999-12-13 ~ 2001-04-16
    OF - director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-04-20 ~ 1995-04-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GREMLIN HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GREMLIN HOLDINGS LIMITED
    Info
    Registered number 03049932
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1995-04-20 and dissolved on 2013-09-19 (18 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 24 April 2025 and licensed under the Open Government Licence v3.0.