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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
Active 4
  • 1
    Ward, Thomas
    Born in March 1978
    Individual (96 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Born in July 1967
    Individual (123 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    GCP HOLDCO LIMITED - 2022-01-12
    6th Floor, 65 Gresham Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Saunders, Ian Nicholas
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Bratland, Bard
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Hands-wicks, Susan Jane
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 8
    Hunter, David Ian
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Rose, Richard Charles Page
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2010-02-12
    OF - Director → CIF 0
    2011-03-01 ~ 2013-12-03
    OF - Director → CIF 0
    Rose, Richard Charles Page
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 10
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (29 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 13
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (52 offsprings)
    Officer
    2013-07-31 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    Mortimer, James Neil
    Cfo born in May 1979
    Individual (93 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-03 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMINI BRUNSWICK LIMITED

Previous names
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED - 2016-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • GEMINI BRUNSWICK LIMITED
    Info
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2022-01-12
    Registered number 05833170
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2025-07-07 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 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.