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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
    Manclark, Alan, Mr.
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Richard
    Operations Manager born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Blackman, Peter
    Engineering Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Ratcliffe, John Brien
    Production Director born in August 1962
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Oakley, Colin David
    Railway Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Hamilton, Andrew Ian
    Railways born in June 1968
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 7
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual (53 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Consultant
    Individual (53 offsprings)
    Officer
    1997-04-11 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Mellors, Andrew John
    Engineer born in October 1970
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Price, Steven Vincent
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Nuttall, David
    Service Delivery Manager born in June 1945
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Knagg, Kieron John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Chivers, Andrew Noel
    Production Director born in December 1959
    Individual (40 offsprings)
    Officer
    1998-11-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 13
    Noyle, Richard David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Doughty-langford, Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Tham, Michael
    Production Director born in December 1944
    Individual (8 offsprings)
    Officer
    1997-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Tyron, Grant
    Operations Manager born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2003-02-20
    OF - Director → CIF 0
  • 18
    Wrighton, Anthony George
    Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Mason, Guy Russell
    Director Of It born in March 1960
    Individual (13 offsprings)
    Officer
    2001-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Hale, Andrew John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Law, Stephen Robert
    Operations Manager born in April 1973
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 22
    Herbert, Sandra
    Is Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Pidsley, Ralph Leo
    Chief Financial Officer born in July 1963
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ 2024-12-11
    OF - Director → CIF 0
  • 24
    Jones, Gwyn
    Current Operations Manager born in November 1952
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 25
    Taylor, Christopher John
    Operations Manager born in December 1946
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Elwen, Richard John
    Professional Engineer born in October 1962
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 27
    Roberts, Jonathan Luke
    Finance Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 28
    Shanahan, Patrick Aidan, Mr.
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Collins, Martin
    Born in March 1945
    Individual (21 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Danny
    Train Operating Company born in April 1974
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Bence, Stephen Brian
    Performance & Resources Manage born in March 1956
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 32
    Donovan, Michael John
    Railway Manager born in October 1948
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 33
    Clark, David
    Senior Manager born in February 1957
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    Tomlin, Paul Albert
    Executive Director born in June 1961
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 1998-08-18
    OF - Director → CIF 0
  • 35
    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
  • 36
    Sparling, David Andrew, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 37
    Paget, David Alan
    Service Delivery Manager born in January 1957
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Elliott, Stuart Paul, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 41
    Benson, Stuart Ashley
    Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 42
    Moreland, Paul Christopher, Mr.
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 43
    Hinchcliffe, Matthew Edwin
    Railway Engineer born in December 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Bonney, Heather Jane
    Individual (18 offsprings)
    Officer
    1997-04-12 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 47
    Skipp, Leonard Thomas
    Service Delivery Manager born in December 1962
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 48
    Dent, Warrick
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    Hopwood, Mark Julian
    Performance Mor born in August 1971
    Individual (12 offsprings)
    Officer
    1999-04-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 51
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2017-10-11
    OF - Director → CIF 0
  • 52
    Hollingworth, Elizabeth Sara
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
  • 53
    Wilding, Clive Peter
    Operations Standards Manager born in August 1950
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 54
    Orriss, Jonathan Mark
    Railway Manager born in August 1975
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 55
    Watts, Stephen
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 56
    Roberts, Stephen Peter
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 57
    Winder, Keith
    Production Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-07-20
    OF - Director → CIF 0
  • 58
    Gingell, Andrew Robert
    Senior It Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 59
    Smedley, Nigel Ian
    It Project Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 60
    Prior, Christopher David
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 61
    Cornthwaite, Christopher John
    Chartered Accountant born in June 1958
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2014-09-12
    OF - Director → CIF 0
  • 62
    Perrat, Robert Joseph
    Administrator born in June 1953
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 63
    Wilson, Alan John, Mr.
    Production Director born in November 1958
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 64
    Mclaren, Ian
    Finance And Contracts Director born in August 1968
    Individual (91 offsprings)
    Officer
    2015-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 65
    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
  • 66
    Tucker, Brian Douglas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 67
    Stamper, David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-15 ~ now
    OF - Director → CIF 0
  • 68
    Hoban, Michael Owen
    Performance Mgr. born in January 1958
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 69
    Patel, Himesh
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 70
    Callaghan, Emma Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 71
    Foot, Peter Nigel Hilson
    Railway Manager born in August 1953
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 72
    Bilsby, Derrick John
    Project Manager born in August 1956
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2003-08-31
    OF - Director → CIF 0
  • 73
    Town, John
    Deputy Finance Director born in September 1947
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 74
    Holl, Andrew John
    Perfomance Manager born in September 1966
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 75
    Kingdom, Derrick
    Performance And Control Manage born in December 1951
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 76
    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
  • 77
    Laishley, Glen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2013-12-11
    OF - Director → CIF 0
  • 78
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (99 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1997-03-12 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 79
    Boyle, Joseph Gerard
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2002-12-09
    OF - Director → CIF 0
  • 80
    Lamb, Nicholas James
    Born in November 1986
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 81
    Main, Ian John
    Manager Thames Trains born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 82
    Mcclean, Richard Henry
    Engineer born in August 1963
    Individual (12 offsprings)
    Officer
    1997-10-24 ~ 1998-12-10
    OF - Director → CIF 0
    Mcclean, Richard Henry
    Manager born in August 1963
    Individual (12 offsprings)
    1997-10-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 83
    Ridley, Anthony Stephen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 84
    Finch, Stephen
    Business Analyst born in May 1945
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 85
    Hammett, Matthew Ryan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 86
    Pritchard, Andrew Dunn
    Senior Manager born in June 1958
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 87
    Dunlop, Philip
    Performance Manager born in February 1961
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 88
    Gaynor, Hanley Jonathan, Mr.
    Born in May 1995
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    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
02023-04-01 ~ 2024-03-31
Debtors
15,954 GBP2024-03-31
5,670 GBP2023-03-31
Cash at bank and in hand
50,918 GBP2024-03-31
77,514 GBP2023-03-31
Current Assets
66,872 GBP2024-03-31
83,184 GBP2023-03-31
Creditors
Amounts falling due within one year
14,917 GBP2024-03-31
8,705 GBP2023-03-31
Net Current Assets/Liabilities
51,955 GBP2024-03-31
74,479 GBP2023-03-31
Total Assets Less Current Liabilities
51,955 GBP2024-03-31
74,479 GBP2023-03-31
Net Assets/Liabilities
51,955 GBP2024-03-31
74,479 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
51,955 GBP2024-03-31
74,479 GBP2023-03-31
Equity
51,955 GBP2024-03-31
74,479 GBP2023-03-31
Trade Debtors/Trade Receivables
15,924 GBP2024-03-31
5,640 GBP2023-03-31
Other Debtors
30 GBP2024-03-31
30 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,980 GBP2024-03-31
5,530 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
135 GBP2024-03-31
65 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,802 GBP2024-03-31
3,110 GBP2023-03-31

  • 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.