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 3
  • 1
    Finney, Luke James
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Jamie Lloyd
    Managing Director born in January 1975
    Individual (7 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    30-34, North Street, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mr Luke James Finney
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 3
    Reaks, Rupert John
    Company Director born in June 1950
    Individual
    Officer
    1997-09-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Broider, Philip David
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 5
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Dawson, Timothy Alexander
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2010-07-12 ~ 2014-08-15
    OF - Director → CIF 0
    Dawson, Timothy Alexander
    Finance Director born in March 1973
    Individual (14 offsprings)
    2019-01-30 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Timothy Alexander Dawson
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Lawson, Douglas
    Consultant born in August 1939
    Individual
    Officer
    2002-02-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Wilson, Lynn May
    Individual
    Officer
    1997-09-19 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 10
    Dawson, Jamie Lloyd
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    2010-06-11 ~ 2014-08-15
    OF - Director → CIF 0
    Mr Jamie Lloyd Dawson
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2017-07-07 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Birrane, Sean Thomas
    Construction born in November 1971
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Phillips, George Andrew
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-07-07
    OF - Director → CIF 0
    Mr George Andrew Phillips
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 14
    Newman, John Paul
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINI AMPM LTD

Previous names
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Related profiles found in government register
  • GEMINI AMPM LTD
    Info
    GEMINI FIRE MANAGEMENT SYSTEMS LIMITED - 2017-07-11
    GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
    Registered number 03437130
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1997-09-19 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • GEMINI AMPM LTD
    S
    Registered number 03437130
    30-34 North Street, Hailsham, East Sussex, BN27 1DW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEMINI CONTRACTS LTD - 2021-09-17
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    512 GBP2021-09-30
    Person with significant control
    2018-06-20 ~ 2021-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.