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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Banks, Adrian
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Andrew Paul
    Finance Director born in April 1979
    Individual (11 offsprings)
    Officer
    2017-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Chrysanthou, Chrysanthos Theoclis
    Lawyer born in November 1972
    Individual (10 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Boyce, Janet
    Chief Financial Officer born in September 1981
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Parikshya, Kartikeya
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, Antony Peter
    Managing Director born in January 1979
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Smith, David
    Lawyer born in July 1955
    Individual (351 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    Lovett, David John
    Born in November 1982
    Individual (17 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Newall, Geoffrey Clive
    Director born in February 1950
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Hewitt, Toby Edward George
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Khandelwal, Sanjay Kumar
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2004-06-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Summers, Mark Robert
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 13
    Gilbertson, Brian Patrick
    Chairman born in August 1943
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Harebottle, Ian Timothy
    Ceo born in October 1962
    Individual (6 offsprings)
    Officer
    2009-02-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Chitalu, Valentine
    Businessman born in June 1964
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 16
    Dunham, Martin
    Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2005-02-07
    OF - Director → CIF 0
    Dunham, Martin
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 17
    Blas, Janet
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 18
    Mascall, Graham Edward
    Mining Consultant born in September 1946
    Individual (10 offsprings)
    Officer
    2004-11-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Gupta, Rajiv Ramlal
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    Frandsen, Arne Hojriis
    Chief Executive born in December 1966
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Gilbertson, Sean Thomas
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Shetty, Devidas
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2016-10-31
    OF - Director → CIF 0
    Shetty, Devidas
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 23
    Williams, Jesujuwonlo
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 24
    James, Richard Paul
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2009-12-31
    OF - Director → CIF 0
    James, Richard Paul
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Clarke, Jeremy
    C E O born in January 1954
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Behnken, Finn Stuart
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Kitchen, Peter John
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Suresh, Chandana Venkata
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 29
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    OF - Secretary → CIF 0
parent relation
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
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 - 2018-01-16
    Registered number 05129023
    1 Cathedral Piazza, London SW1E 5BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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
  • GEMFIELDS LIMITED
    S
    Registered number 05129023
    1, New Burlington Place, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FOREST HOLD CO LIMITED
    09136735
    1 Cathedral Piazza, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    G-CHIME SOLUTIONS LIMITED
    14934937
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    G-TRAC KNOWLEDGEBASE SYSTEMS LTD
    13151288
    1 Cathedral Piazza, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 2021-01-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GEMDUSTRY LTD
    13549177
    1 Cathedral Piazza, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    GEMFIELDS FOUNDATION
    11583519
    1 Cathedral Piazza, London
    Active Corporate (11 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    GEMHOLDS BRAZIL LIMITED
    08529618
    1 Cathedral Piazza, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GEMHOLDS COLOMBIA LIMITED
    09402024
    1 Cathedral Piazza, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GEMHOLDS ETHIOPIA LIMITED
    09340153
    1 Cathedral Piazza, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GEMHOLDS LIMITED
    08240590
    1 Cathedral Piazza, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    HAGURA MINING LIMITED
    - now 01491197
    REMINCO COMPANY LIMITED - 1984-02-29
    1 Cathedral Piazza, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    ISLAND HOLD CO LIMITED
    08984804
    1 Cathedral Piazza, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    PENINSULA HOLD CO LIMITED
    09136745
    1 Cathedral Piazza, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.