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
    Dean, Craig Fuad
    Chairman & Chief Executive Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 3
    TARTANSTYLE LIMITED - 1988-04-22
    One Strand, Third Floor, Grand Buildings, Trafalgar Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lang, Christopher John Gordon
    Company Director born in September 1948
    Individual
    Officer
    2000-04-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Meads, Andrew Barry Richard
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Lander, Lloyd
    President & Ceo born in April 1953
    Individual
    Officer
    2003-05-15 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Kaufmann, Florian Sylvian
    Finance Director born in October 1978
    Individual
    Officer
    2015-07-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Adnan, Gerda
    Individual
    Officer
    2000-03-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 6
    Lennard, Gerald Lee
    Company Director born in May 1930
    Individual
    Officer
    2000-04-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Calia, Fabio
    Executive Vice President born in January 1966
    Individual
    Officer
    2003-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
    Rabagliati, David Mclaren
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Wilde, Melvin Paul
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-01 ~ 2018-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GERALD UK LIMITED

Previous name
MIDLEX NINETY NINE LIMITED - 2000-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GERALD UK LIMITED
    Info
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    Registered number 03961277
    First Floor, 20 Orange Street, London WC2H 7EF
    Private Limited Company incorporated on 2000-03-31 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GERALD UK LIMITED
    S
    Registered number 03961277
    Third Floor, One Strand Grand Buildings, Strand, Trafalgar Square, London, England, England, WC2N 5HR
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.