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 1
  • Paul Jacques Pfister
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    2016-07-07 ~ 2017-06-28
    OF - director → CIF 0
  • 2
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2016-07-07 ~ 2017-06-28
    OF - director → CIF 0
  • 3
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-06-28 ~ 2018-02-28
    OF - director → CIF 0
  • 4
    Schroeder, Eugenia Victoria
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ 2016-07-07
    OF - director → CIF 0
  • 6
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual
    Officer
    2015-02-12 ~ 2016-03-10
    OF - director → CIF 0
  • 7
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-16 ~ 2018-02-28
    PE - secretary → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-12 ~ 2016-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

SPECIAL GEMSTONES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPECIAL GEMSTONES LIMITED
    Info
    Registered number 09436318
    09436318: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-02-12 and dissolved on 2018-11-27 (3 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.