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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
    Miles-kingston, Karen Ann
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Paul John
    Chief Strategy Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Simon Timothy Victor
    Chief Executive Officer born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Antony Emanuel
    Non Executive Director born in August 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Grant, Gordon Robert
    Business Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Miles-kingston, Karen Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Harper, Ian George
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Lithgow Cbe Ceng Fiet, Michael
    Non-Executive Chairman born in May 1958
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Lawson, Peter Charles
    Chief Business Development Officer born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Pearson, Andrew Robert
    Non Executive Chairman born in May 1969
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Morgan, Bradley Robert
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Johnson, Gary Matthew
    Computer Consultant born in May 1975
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Allen, Reginald John
    Non Executive Chairman born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Burton, Laurence Howard
    Cyber Security Specialist born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 11
    Gover, Anthony Thomas
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2015-12-20 ~ 2016-08-16
    OF - Director → CIF 0
  • 12
    Mayhew, John Arthur
    Pr And Marketing Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Allen, Antony Emanuel
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2021-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GBMS TECH LTD

Previous names
G B M S TECH LTD - 2017-10-26
ABATIS TECHNOLOGIES LTD - 2015-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
10,695,327 GBP2024-05-31
10,697,630 GBP2023-05-31
Net Assets/Liabilities
11,413,526 GBP2024-05-31
11,538,943 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

Related profiles found in government register
  • GBMS TECH LTD
    Info
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2017-10-26
    Registered number 09607559
    icon of address2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2015-05-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • GBMS TECH LIMITED
    S
    Registered number 09607559
    icon of addressNo 1, Berkeley Street, London, United Kingdom, W1J 8DJ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Tile House, 14a Homefield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,183 GBP2019-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2016-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.