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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Kitchen, Peter John
Born in January 1946Individual (1 offspring)Officer2004-06-10 ~ 2008-05-12OF - Director → CIF 0 - 2
James, Richard Paul
Born in November 1972Individual (7 offsprings)Officer2005-03-15 ~ 2009-12-31OF - Director → CIF 0James, Richard Paul
Individual (7 offsprings)Officer2005-03-15 ~ 2009-12-31OF - Secretary → CIF 0 - 3
- 4
Gilbertson, Brian Patrick
Born in August 1943Individual (13 offsprings)Officer2017-07-28 ~ 2019-11-25OF - Director → CIF 0 - 5
Smith, David
Born in July 1955Individual (343 offsprings)Officer2004-05-14 ~ 2004-06-11OF - Director → CIF 0 - 6
Lindsay, Antony Peter
Managing Director born in January 1979Individual (7 offsprings)Officer2020-05-13 ~ 2025-08-29OF - Director → CIF 0 - 7
Chitalu, Valentine
Born in June 1964Individual (10 offsprings)Officer2005-09-01 ~ 2008-05-12OF - Director → CIF 0 - 8
Williams, Jesujuwonlo
Individual (9 offsprings)Officer2014-09-22 ~ 2017-07-28OF - Secretary → CIF 0 - 9
- 10
Harebottle, Ian Timothy
Born in October 1962Individual (6 offsprings)Officer2009-02-22 ~ 2017-07-28OF - Director → CIF 0 - 11
Chrysanthou, Chrysanthos Theoclis
Born in November 1972Individual (24 offsprings)Officer2004-05-14 ~ 2004-06-11OF - Director → CIF 0 - 12
Gilbertson, Sean Thomas
Born in June 1972Individual (13 offsprings)Officer2008-05-13 ~ nowOF - Director → CIF 0 - 13
Clarke, Jeremy
Born in January 1954Individual (1 offspring)Officer2005-09-01 ~ 2006-02-28OF - Director → CIF 0 - 14
Frandsen, Arne Hojriis
Born in December 1966Individual (10 offsprings)Officer2017-07-28 ~ 2018-03-31OF - Director → CIF 0 - 15
Banks, Adrian
Born in July 1978Individual (1 offspring)Officer2017-08-04 ~ nowOF - Director → CIF 0 - 16
Suresh, Chandana Venkata
Born in October 1960Individual (2 offsprings)Officer2017-08-04 ~ nowOF - Director → CIF 0 - 17
Dunham, Martin
Born in April 1963Individual (5 offsprings)Officer2004-06-11 ~ 2005-02-07OF - Director → CIF 0Dunham, Martin
Individual (5 offsprings)Officer2004-06-11 ~ 2005-02-07OF - Secretary → CIF 0 - 18
Behnken, Finn Stuart
Born in February 1972Individual (1 offspring)Officer2008-05-13 ~ 2017-07-28OF - Director → CIF 0 - 19
Parikshya, Kartikeya
Born in March 1964Individual (3 offsprings)Officer2017-08-04 ~ nowOF - Director → CIF 0 - 20
- 21
Boyce, Janet
Born in September 1981Individual (18 offsprings)Officer2016-11-01 ~ 2017-07-28OF - Director → CIF 0 - 22
Newall, Geoffrey Clive
Born in February 1950Individual (12 offsprings)Officer2005-04-19 ~ 2017-07-28OF - Director → CIF 0 - 23
Khandelwal, Sanjay Kumar
Born in September 1966Individual (16 offsprings)Officer2004-06-10 ~ 2008-05-12OF - Director → CIF 0 - 24
Lovett, David John
Born in November 1982Individual (17 offsprings)Officer2018-04-01 ~ nowOF - Director → CIF 02017-07-31 ~ 2026-04-28OF - Director → CIF 0 - 25
Willis, Andrew Paul
Born in April 1979Individual (11 offsprings)Officer2017-10-04 ~ 2018-03-31OF - Director → CIF 0 - 26
Mascall, Graham Edward
Born in September 1946Individual (10 offsprings)Officer2004-11-29 ~ 2017-07-28OF - Director → CIF 0 - 27
Gupta, Rajiv Ramlal
Born in December 1962Individual (3 offsprings)Officer2004-06-11 ~ 2009-01-29OF - Director → CIF 0 - 28
Shetty, Devidas
Born in October 1977Individual (8 offsprings)Officer2010-04-01 ~ 2016-10-31OF - Director → CIF 0Shetty, Devidas
Individual (8 offsprings)Officer2010-01-01 ~ 2013-01-30OF - Secretary → CIF 0 - 29
SCRIP SECRETARIES LIMITED
041161125th Floor, 17 Hanover Square, LondonActive Corporate (14 parents, 150 offsprings)Officer2004-05-14 ~ 2004-06-11OF - Secretary → CIF 0
Company in focus
GEMFIELDS LIMITED
Period: 2018-01-16 ~ now
Company number: 05129023 11074950
Registered names
GEMFIELDS LIMITED - now 11074950
GEMFIELDS PLC - 2018-01-16 11074950
GEMFIELDS RESOURCES PLC - 2009-02-19
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
GEMFIELDS LIMITED
InfoGEMFIELDS PLC - 2018-01-16GEMFIELDS RESOURCES PLC - 2018-01-16Registered number 051290231 Cathedral Piazza, London SW1E 5BPPRIVATE LIMITED COMPANY incorporated on 2004-05-14 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-14CIF 0GEMFIELDS LIMITED
SRegistered number 051290231, Cathedral Piazza, London, United Kingdom, SW1E 5BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2GEMFIELDS LIMITED
SRegistered number 051290231, New Burlington Place, London, United KingdomLimited Company in Companies House, England And WalesCIF 3GEMFIELDS PLC
SRegistered number 051290231, New Burlington Place, London, England, W1S 2HRPublic Limited Company in England And Wales Companies Registrar, England And WalesCIF 4 CIF 5Public Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 6GEMFIELDS PLC
SRegistered number 051290231, New Burlington Place, Mayfair, London, United Kingdom, W1S 2HRPublic Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 7GEMFIELDS PLC
SRegistered number 0512902323 King Street, King Street, London, England, SW1Y 6QYPublic Limited Company in Companies House, England And WalesCIF 8GEMFIELDS PLC
SRegistered number 0512902323, King Street, London, England, SW1Y 6QYPublic Limited Company in Companies House, United KingdomCIF 9 CIF 10Public Limited Company in Register Of Companies, Cardiff, United KingdomCIF 11SEBASTIAN YUSTE
SRegistered number 05129023167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PFSole Proprietorship in Uk Register Of Companies, United KingdomCIF 12
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Offspring entities and appointments
12
- 1
FOREST HOLD CO LIMITED
091367351 Cathedral Piazza, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-07-18 ~ dissolvedCIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2G-CHIME SOLUTIONS LIMITED
14934937167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE3G-TRAC KNOWLEDGEBASE SYSTEMS LTD
131512881 Cathedral Piazza, London, United KingdomActive Corporate (5 parents)Person with significant control2021-01-22 ~ 2021-01-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE4GEMDUSTRY LTD
135491771 Cathedral Piazza, London, United KingdomActive Corporate (4 parents)Person with significant control2021-08-05 ~ 2021-08-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5GEMFIELDS FOUNDATION
115835191 Cathedral Piazza, LondonActive Corporate (11 parents)Person with significant control2018-09-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE6GEMHOLDS BRAZIL LIMITED
085296181 Cathedral Piazza, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-11-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE7GEMHOLDS COLOMBIA LIMITED
094020241 Cathedral Piazza, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-10-10 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE8GEMHOLDS ETHIOPIA LIMITED
093401531 Cathedral Piazza, London, EnglandActive Corporate (7 parents)Person with significant control2016-11-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE9GEMHOLDS LIMITED
082405901 Cathedral Piazza, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-09-14 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE10REMINCO COMPANY LIMITED - 1984-02-291 Cathedral Piazza, London, EnglandActive Corporate (21 parents)Person with significant control2016-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE11ISLAND HOLD CO LIMITED
089848041 Cathedral Piazza, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE12PENINSULA HOLD CO LIMITED
091367451 Cathedral Piazza, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-07-18 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
