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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 88
  • 1
    Pritchard, Andrew Dunn
    Senior Manager born in June 1958
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Knagg, Kieron John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Harrison, Richard Leonard
    Railway Manager born in November 1969
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-06-12
    OF - Director → CIF 0
    Harrison, Richard
    Railway Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Wrighton, Anthony George
    Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Gard, Mathew James
    It Technical Development Manager born in May 1980
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Mellors, Andrew John
    Engineer born in October 1970
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 7
    Wilding, Clive Peter
    Operations Standards Manager born in August 1950
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Tham, Michael
    Production Director born in December 1944
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Oakley, Colin David
    Railway Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Hamilton, Andrew Ian
    Railways born in June 1968
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Hale, Andrew John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 12
    King, Julie
    Head Of It Projects And Business Applications born in October 1967
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2023-12-13
    OF - Director → CIF 0
  • 13
    Perrat, Robert Joseph
    Administrator born in June 1953
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Boyle, Joseph Gerard
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Foot, Peter Nigel Hilson
    Railway Manager born in August 1953
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Donovan, Michael John
    Railway Manager born in October 1948
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 17
    Cornthwaite, Christopher John
    Chartered Accountant born in June 1958
    Individual (21 offsprings)
    Officer
    2004-05-05 ~ 2014-09-12
    OF - Director → CIF 0
  • 18
    Finch, Stephen
    Business Analyst born in May 1945
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Manclark, Alan, Mr.
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Paget, David Alan
    Service Delivery Manager born in January 1957
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Noyle, Richard David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Tyron, Grant
    Operations Manager born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2003-02-20
    OF - Director → CIF 0
  • 23
    Dean, Richard
    Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-12-18
    OF - Director → CIF 0
  • 24
    Clark, David
    Senior Manager born in February 1957
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (106 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 26
    Law, Stephen Robert
    Operations Manager born in April 1973
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 27
    Elwen, Richard John
    Professional Engineer born in October 1962
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 28
    Patel, Himesh
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, Stephen Peter
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 30
    Winder, Keith
    Production Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-07-20
    OF - Director → CIF 0
  • 31
    Smedley, Nigel Ian
    It Project Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    Main, Ian John
    Manager Thames Trains born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 33
    Stewart, Andrew James
    Head Of Information Technology born in March 1967
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-09-14
    OF - Director → CIF 0
    Stewart-wright, Andrew James
    It Manager born in March 1967
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 34
    Herbert, Sandra
    Is Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 35
    Hammett, Matthew Ryan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 36
    Wilson, Alan John, Mr.
    Production Director born in November 1958
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Gingell, Andrew Robert
    Senior It Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 38
    Mclaren, Ian
    Finance And Contracts Director born in August 1968
    Individual (91 offsprings)
    Officer
    2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 39
    Williams, Danny
    Train Operating Company born in April 1974
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Holl, Andrew John
    Perfomance Manager born in September 1966
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 41
    Kingdom, Derrick
    Performance And Control Manage born in December 1951
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Tomlin, Paul Albert
    Executive Director born in June 1961
    Individual (9 offsprings)
    Officer
    1997-12-09 ~ 1998-08-18
    OF - Director → CIF 0
  • 43
    Bilsby, Derrick John
    Project Manager born in August 1956
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 2003-08-31
    OF - Director → CIF 0
  • 44
    Hopwood, Mark Julian
    Performance Mor born in August 1971
    Individual (12 offsprings)
    Officer
    1999-04-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 45
    Dent, Warrick
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2026-04-02
    OF - Director → CIF 0
  • 46
    Bence, Stephen Brian
    Performance & Resources Manage born in March 1956
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 47
    Jones, Gwyn
    Current Operations Manager born in November 1952
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 48
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2017-10-11
    OF - Director → CIF 0
  • 49
    Mason, Guy Russell
    Director Of It born in March 1960
    Individual (13 offsprings)
    Officer
    2001-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 50
    Pidsley, Ralph Leo
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2023-03-23 ~ 2024-12-11
    OF - Director → CIF 0
  • 51
    Mackcracken, Stuart
    It Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2011-03-23
    OF - Director → CIF 0
    Mackcracken, Stuart
    Head Of It Applications born in May 1978
    Individual (2 offsprings)
    2015-12-16 ~ 2020-10-07
    OF - Director → CIF 0
  • 52
    Orriss, Jonathan Mark
    Railway Manager born in August 1975
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 53
    Nuttall, David
    Service Delivery Manager born in June 1945
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 54
    Collins, Martin
    Born in March 1945
    Individual (22 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
  • 55
    Laishley, Glen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2013-12-11
    OF - Director → CIF 0
  • 56
    Ratcliffe, John Brien
    Production Director born in August 1962
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 57
    Sparling, David Andrew, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 58
    Price, Steven Vincent
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 59
    Ratcliffe, Jonathan Brett
    Railway Manager born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2008-04-23
    OF - Director → CIF 0
    Ratcliffe, Jonathan Brett, Mr.
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-12-06 ~ 2016-10-05
    OF - Director → CIF 0
  • 60
    Hoban, Michael Owen
    Performance Mgr. born in January 1958
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 61
    Gaynor, Hanley Jonathan, Mr.
    Born in May 1995
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 62
    Cameron, Euan Alexander Robert
    Md Of Thames Link born in August 1953
    Individual (36 offsprings)
    Officer
    1997-09-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 63
    Stamper, David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-15 ~ now
    OF - Director → CIF 0
  • 64
    Hollingworth, Elizabeth Sara
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
  • 65
    Lamb, Nicholas James
    Born in November 1986
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 66
    Elliott, Stuart Paul, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 67
    Callaghan, Emma Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2026-04-13
    OF - Director → CIF 0
  • 68
    Taylor, Christopher John
    Operations Manager born in December 1946
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-12-01
    OF - Director → CIF 0
  • 69
    Hinchcliffe, Matthew Edwin
    Railway Engineer born in December 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 70
    Moreland, Paul Christopher, Mr.
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 71
    Watts, Stephen
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 72
    Benson, Stuart Ashley
    Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 73
    Mcclean, Richard Henry
    Engineer born in August 1963
    Individual (14 offsprings)
    Officer
    1997-10-24 ~ 1998-12-10
    OF - Director → CIF 0
    Mcclean, Richard Henry
    Manager born in August 1963
    Individual (14 offsprings)
    1997-10-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 74
    Rule, Benjamin James Taylor
    Deputy Operations Director born in April 1974
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2012-06-13
    OF - Director → CIF 0
  • 75
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual (59 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Consultant
    Individual (59 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 76
    Tucker, Brian Douglas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 77
    Doughty-langford, Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 78
    Prior, Christopher David
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 79
    Ridley, Anthony Stephen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 80
    Bonney, Heather Jane
    Individual (20 offsprings)
    Officer
    1997-04-12 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 81
    Shanahan, Patrick Aidan, Mr.
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 82
    Chivers, Andrew Noel
    Production Director born in December 1959
    Individual (40 offsprings)
    Officer
    1998-11-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 83
    Blackman, Peter
    Engineering Manager born in June 1960
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-03-14
    OF - Director → CIF 0
  • 84
    Town, John
    Deputy Finance Director born in September 1947
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 85
    Skipp, Leonard Thomas
    Service Delivery Manager born in December 1962
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 86
    Jellings, Francis Henry
    Head Of Information Technology born in January 1949
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 87
    Roberts, Jonathan Luke
    Finance Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 88
    Dunlop, Philip
    Performance Manager born in February 1961
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI APPLICATIONS LIMITED

Period: 2002-01-03 ~ now
Company number: 03334872
Registered names
GEMINI APPLICATIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
14,601 GBP2025-03-31
15,954 GBP2024-03-31
Cash at bank and in hand
41,691 GBP2025-03-31
50,918 GBP2024-03-31
Current Assets
56,292 GBP2025-03-31
66,872 GBP2024-03-31
Creditors
Amounts falling due within one year
12,077 GBP2025-03-31
14,917 GBP2024-03-31
Net Current Assets/Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Total Assets Less Current Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Net Assets/Liabilities
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Equity
44,215 GBP2025-03-31
51,955 GBP2024-03-31
Trade Debtors/Trade Receivables
14,571 GBP2025-03-31
15,924 GBP2024-03-31
Other Debtors
30 GBP2025-03-31
30 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,166 GBP2025-03-31
8,980 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
109 GBP2025-03-31
135 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,802 GBP2025-03-31
5,802 GBP2024-03-31

  • GEMINI APPLICATIONS LIMITED
    Info
    GENIUS LIMITED - 2002-01-03
    Registered number 03334872
    Suite 104 46 Eversholt Street, London NW1 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-12 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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