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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 20
  • 1
    Hunter, David Stuart
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
    Hunter, David Stuart
    Finance Director born in January 1962
    Individual (5 offsprings)
    2015-02-27 ~ 2022-06-30
    OF - Director → CIF 0
    Hunter, David Stuart
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    Roks, Edwin
    Corporate Executive born in July 1964
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 3
    Benny, Paul Andrew
    Chartered Accountant born in April 1963
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual (16 offsprings)
    Officer
    2019-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Robinson, Mark Stephen
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Feldman, Jesse
    Company Director born in March 1977
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Rennie, Martin Paul
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Bobb Iii, George C.
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Devita, Stephen
    Vice President And General Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Lerner, Barry
    Director Of Finance - Life Safety Products,Tyco In born in March 1967
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Markin, Adam
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - Director → CIF 0
    Schieser, Peter
    Individual (95 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 15
    Mcgregor, George
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2015-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    1049, Camino Dos Rios, Thousand Oaks, Ca 91360, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-06-30
    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
  • 20
    RHOMBI HOLDINGS LIMITED
    07678650
    106, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GMI GROUP HOLDINGS LIMITED

Period: 2008-12-22 ~ now
Company number: SC352822
Registered name
GMI GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GMI GROUP HOLDINGS LIMITED
    Info
    Registered number SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew PA4 9RG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • GMI GROUP HOLDINGS LIMITED
    S
    Registered number Sc352822
    Block 2, Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom, PA4 9RG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
    - now SC025020
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.