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 5
  • 1
    Billings, Paul John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, John William Stephen
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    1982-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilbert, William John
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 5
    OPENFOLDE LIMITED - now
    GERMINAL HOLDINGS LIMITED - 2022-11-09
    1, 1 Clarence Street, Belfast, Select, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ritchie, William George Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1987-01-08 ~ 2019-10-31
    OF - Director → CIF 0
    Ritchie, William George Ian
    Individual (3 offsprings)
    Officer
    1987-01-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Gilbert, William Stephen
    Director born in July 1912
    Individual (16 offsprings)
    Officer
    1967-10-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Shannon, Michael William
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Adams, Philip Gordon
    Director born in November 1948
    Individual
    Officer
    1967-10-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Saunders, Roger Graham
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1967-10-02 ~ 2003-02-24
    OF - Director → CIF 0
  • 6
    Taylor, Simon
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Kerr, William Kinloch
    Director born in June 1939
    Individual
    Officer
    1967-10-02 ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Burgon, Alexander
    Director born in July 1947
    Individual
    Officer
    1999-01-15 ~ 2007-08-12
    OF - Director → CIF 0
parent relation
Company in focus

GERMINAL GB LIMITED

Previous names
GERMINAL SEEDS GB LIMITED - 2014-10-21
BRITISH SEED HOUSES LIMITED - 2013-11-27
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

  • GERMINAL GB LIMITED
    Info
    GERMINAL SEEDS GB LIMITED - 2014-10-21
    BRITISH SEED HOUSES LIMITED - 2013-11-27
    Registered number NI007063
    1 Clarence Street, Belfast BT2 8DX
    Private Limited Company incorporated on 1967-10-02 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.