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

GEMINI APPLICATIONS LIMITED

Previous name
GENIUS LIMITED - 2002-01-03
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
    icon of addressSuite 104 46 Eversholt Street, London NW1 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-12 (28 years 9 months). 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
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.