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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 19
  • 1
    Hai, Nicholas Paul
    Chartered Surveyor born in April 1952
    Individual (33 offsprings)
    Officer
    2000-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Hills, Jeremy Coleridge
    Individual (11 offsprings)
    Officer
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Chislett, Clive Phillip
    Transport Manager H & S Manage born in August 1947
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Staffurth, Jeremy Alan Forbes
    Actuary born in June 1961
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-09-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Gossai, Bankim Chand
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 10
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilman, Jennifer Jane
    Individual (27 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Eppel, Leonard Cedric
    Property Developer born in June 1928
    Individual (26 offsprings)
    Officer
    2000-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 14
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Jones, Alan
    Finance Director born in November 1946
    Individual (26 offsprings)
    Officer
    2000-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-11 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-11 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 18
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2001-09-21 ~ 2004-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMSTAND LIMITED

Period: 2000-08-11 ~ 2014-01-17
Company number: 04051245
Registered name
GEMSTAND LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • GEMSTAND LIMITED
    Info
    Registered number 04051245
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 and dissolved on 2014-01-17 (13 years 5 months). The company status is Dissolved.
    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.