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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
    Chen, Eric Naiyuan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Nikolopoulos, Patricia
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Lerner, Gary, Mr.
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Craig Fuad
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
    Mr Craig Fuad Dean
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    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 4
  • 1
    Chen, Eric Naiyuan
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Zhang, Min
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Lynch, Brendan Daniel
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Crepeault, Patricia Ann
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2018-10-29
    OF - Director → CIF 0
    icon of calendar 2021-06-23 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GERALD GROUP LIMITED

Previous name
GERALD MV LIMITED - 2021-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GERALD GROUP LIMITED
    Info
    GERALD MV LIMITED - 2021-05-28
    Registered number 11124974
    icon of addressFirst Floor, 20 Orange Street, London WC2H 7EF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    icon of addressOne Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    icon of addressThird Floor, One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR
    Private Limited Company in Companies House, England
    CIF 2
  • GERALD GROUP LIMITED
    S
    Registered number 11124974
    icon of addressThird Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GERALD METALS MANAGEMENT LIMITED - 2022-04-07
    icon of addressFirst Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.