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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 14
  • 1
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (22 offsprings)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2015-08-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Chambers, Russell Earl
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Brockley, Adam Stephen
    Born in July 1967
    Individual (135 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (28 offsprings)
    Officer
    2015-08-27 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (41 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Thomas
    Born in March 1978
    Individual (104 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Mortimer, James Neil
    Cfo born in May 1979
    Individual (102 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-08-27 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    GEMINI TOPCO LIMITED
    - now 09751720 10657545
    GCP TOPCO LIMITED - 2022-01-12 09751720 10657545
    6th Floor, 65 Gresham Street, London, England, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMINI HOLDCO LIMITED

Period: 2022-01-12 ~ 2025-07-07
Company number: 09751644 11433798... (more)
Registered names
GEMINI HOLDCO LIMITED - Dissolved 11433798... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEMINI HOLDCO LIMITED
    Info
    GCP HOLDCO LIMITED - 2022-01-12
    Registered number 09751644
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 and dissolved on 2025-07-07 (9 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-26
    CIF 0
  • GCP HOLDCO LIMITED
    S
    Registered number 09751644
    51, New North Road, Exeter, United Kingdom, United Kingdom, EX4 4EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GEMINI BRUNSWICK LIMITED
    - now 05833170
    GCP BRUNSWICK LIMITED
    - 2022-01-12 05833170 10182391
    TERNION (DANEHURST) LIMITED
    - 2016-05-17 05833170
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GEMINI EAST COURT LIMITED - now
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    GCP SCAPE EAST LIMITED
    - 2021-12-22 08776650
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GEMINI RHUL LIMITED - now
    GCP RHUL LIMITED
    - 2021-12-22 08776872 10120942
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GUILDFORD UK PROPCO LTD - now
    GCP SG LIMITED
    - 2022-02-14 08904577
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WEMBLEY UK OPCO LTD - now
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    GCP BRUNSWICK 2 LIMITED
    - 2017-08-17 10182391 05833170
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-05-16 ~ 2017-03-31
    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

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