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 4
  • 1
    Lloyd, Gavin
    Finance Director born in January 1988
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Vazaios, Ilias
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Goody, Alexander Ralph
    Director Of Business Development And Consultancy born in May 1976
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Thepaut, Mikael Francois Marie
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Huckerby, Geoff
    Asset Strategy Manager born in February 1955
    Individual
    Officer
    2002-07-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Brown, David Nicholas
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Rees, Matthew William Lloyd
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Francis, Anzo Gloreen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 6
    Gould, Jayne Elizabeth
    Commercial Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Bromley, Nigel George
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2010-06-03
    OF - Director → CIF 0
    Bromley, Nigel George
    Non Executive Director born in March 1957
    Individual (1 offspring)
    2010-08-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Tonkinson, Paul Barry Philip
    Regulation Advisor born in June 1961
    Individual
    Officer
    2002-06-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Dosanjh-elton, Jagjit
    Chief Financial Officer born in July 1975
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
    Dosanjh-elton, Jagjit
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Sharland, Susan Margaret, Dr
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Ripley, Alexander
    Company Director born in December 1974
    Individual
    Officer
    2023-01-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    Wills, Simon Marc
    Group Director Hses born in August 1967
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Lenfestey, Meriel Catherine
    Non Exec Director born in March 1970
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 14
    Sabaud, Isabelle Sylvie
    Company Director born in May 1965
    Individual
    Officer
    2023-01-23 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Sykes, John Neil
    Project Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Thorne, David George
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 17
    Leach, Miriam Therese
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 18
    Mcrae, Kenneth
    Executive Director & Company Secretary born in September 1966
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2016-05-31
    OF - Director → CIF 0
    Mcrae, Kenneth
    Commercial Director
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Harley, Jonathan Gavin
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 20
    Cox, Christopher John
    Manager
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 21
    Carter-clout, Daniel Christopher
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2023-10-31
    OF - Director → CIF 0
    Carter-clout, Daniel Christopher
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 22
    Nabavi, Annette Patricia, Dr
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2023-01-23
    OF - Director → CIF 0
  • 23
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 24
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEMSERV LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GEMSERV LIMITED
    Info
    Registered number 04419878
    2nd Floor 77 Gracechurch Street, London EC3V 0AS
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GEMSERV LIMITED
    S
    Registered number missing
    8, Fenchurch Place, London, England, EC3M 4AJ
    Limited Company
    CIF 1
    Private Limited Comapny
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Fenchurch Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 77 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 77 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, 77 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RED ISLAND CONSULTANCY LIMITED - 2003-09-03
    POWERSTORE LIMITED - 2002-05-27
    8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.