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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 1
  • Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Carton, Oliver Daniel
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2001-04-16
    OF - Director → CIF 0
  • 2
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Hill, Philip John
    Finance Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Bonnell, Bruno Yves Joseph
    Chairman born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Stockwell, Christopher Mark
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Jones, David Scott
    Creative Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 7
    Stewart, Jennifer
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2000-01-31
    OF - Director → CIF 0
    Stewart, Jennifer
    Managing Director
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 8
    North Hearn, James
    Product Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Passam, Mark
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Rabe, Hans
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-06-26
    OF - Director → CIF 0
  • 12
    Stewart, Ian Clifford
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Schmider, Thomas Jean
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 14
    Carroll, Adam Richard
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 15
    Bailey, Stephen
    Operations Director born in April 1965
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-26
    OF - Director → CIF 0
  • 16
    Honeyborne, Christopher Henry Bruce, Dr
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-25 ~ 1997-05-14
    PE - Nominee Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-25 ~ 1997-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREMLIN GROUP PLC

Previous name
PINCO 797 LIMITED - 1997-05-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GREMLIN GROUP PLC
    Info
    PINCO 797 LIMITED - 1997-05-30
    Registered number 03216645
    icon of address10th Floor Landmark House, Hammersmith Bridge Road, London W6 9EJ
    PUBLIC LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2013-01-08 (16 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.