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 7
  • 1
    Lovett, David John
    Chief Financial Officer born in November 1982
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
    2017-07-31 ~ now
    OF - director → CIF 0
  • 2
    Lindsay, Antony Peter
    Managing Director born in January 1979
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - director → CIF 0
  • 3
    Suresh, Chandana Venkata
    Director Of Operations born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 4
    Hewitt, Toby Edward George
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ now
    OF - secretary → CIF 0
  • 5
    Parikshya, Kartikeya
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 6
    Gilbertson, Sean Thomas
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ now
    OF - director → CIF 0
  • 7
    Banks, Adrian
    Product Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Dunham, Martin
    Accountant born in April 1963
    Individual
    Officer
    2004-06-11 ~ 2005-02-07
    OF - director → CIF 0
    Dunham, Martin
    Individual
    Officer
    2004-06-11 ~ 2005-02-07
    OF - secretary → CIF 0
  • 2
    Summers, Mark Robert
    Individual
    Officer
    2013-01-30 ~ 2013-10-03
    OF - secretary → CIF 0
  • 3
    Gilbertson, Brian Patrick
    Chairman born in August 1943
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-11-25
    OF - director → CIF 0
  • 4
    Williams, Jesujuwonlo
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2017-07-28
    OF - secretary → CIF 0
  • 5
    Behnken, Finn Stuart
    Director born in February 1972
    Individual
    Officer
    2008-05-13 ~ 2017-07-28
    OF - director → CIF 0
  • 6
    Chrysanthou, Chrysanthos Theoclis
    Lawyer born in November 1972
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-06-11
    OF - director → CIF 0
  • 7
    Willis, Andrew Paul
    Finance Director born in April 1979
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2018-03-31
    OF - director → CIF 0
  • 8
    Harebottle, Ian Timothy
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2017-07-28
    OF - director → CIF 0
  • 9
    Gupta, Rajiv Ramlal
    Director born in December 1962
    Individual
    Officer
    2004-06-11 ~ 2009-01-29
    OF - director → CIF 0
  • 10
    Clarke, Jeremy
    C E O born in January 1954
    Individual
    Officer
    2005-09-01 ~ 2006-02-28
    OF - director → CIF 0
  • 11
    Kitchen, Peter John
    Company Director born in January 1946
    Individual
    Officer
    2004-06-10 ~ 2008-05-12
    OF - director → CIF 0
  • 12
    Frandsen, Arne Hojriis
    Chief Executive born in December 1966
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-03-31
    OF - director → CIF 0
  • 13
    James, Richard Paul
    Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-12-31
    OF - director → CIF 0
    James, Richard Paul
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-12-31
    OF - secretary → CIF 0
  • 14
    Newall, Geoffrey Clive
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2017-07-28
    OF - director → CIF 0
  • 15
    Blas, Janet
    Individual
    Officer
    2013-10-03 ~ 2014-09-22
    OF - secretary → CIF 0
  • 16
    Chitalu, Valentine
    Businessman born in June 1964
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2008-05-12
    OF - director → CIF 0
  • 17
    Khandelwal, Sanjay Kumar
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2008-05-12
    OF - director → CIF 0
  • 18
    Shetty, Devidas
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-10-31
    OF - director → CIF 0
    Shetty, Devidas
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-01-30
    OF - secretary → CIF 0
  • 19
    Boyce, Janet
    Chief Financial Officer born in September 1981
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-28
    OF - director → CIF 0
  • 20
    Smith, David
    Lawyer born in July 1955
    Individual (4795 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    OF - director → CIF 0
  • 21
    Mascall, Graham Edward
    Mining Consultant born in September 1946
    Individual
    Officer
    2004-11-29 ~ 2017-07-28
    OF - director → CIF 0
  • 22
    5th Floor, 17 Hanover Square, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-05-14 ~ 2004-06-11
    PE - secretary → CIF 0
parent relation
Company in focus

GEMFIELDS LIMITED

Previous names
GEMFIELDS PLC - 2018-01-16
GEMFIELDS RESOURCES PLC - 2009-02-19
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • GEMFIELDS LIMITED
    Info
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC - 2009-02-19
    Registered number 05129023
    1 Cathedral Piazza, London SW1E 5BP
    Private Limited Company incorporated on 2004-05-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • GEMFIELDS LIMITED
    S
    Registered number 05129023
    1, Cathedral Piazza, London, United Kingdom, SW1E 5BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 2
    1 Cathedral Piazza, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Cathedral Piazza, London
    Corporate (8 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    1 Cathedral Piazza, London, England
    Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    REMINCO COMPANY LIMITED - 1984-02-29
    1 Cathedral Piazza, London, England
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Cathedral Piazza, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
Ceased 2
  • 1
    1 Cathedral Piazza, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-01-22 ~ 2021-01-22
    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
  • 2
    1 Cathedral Piazza, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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

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