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 3
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roks, Edwin
    Corporate Executive born in July 1964
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    106, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
Ceased 16
  • 1
    Lerner, Barry
    Director Of Finance - Life Safety Products,Tyco In born in March 1967
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    2019-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Mcgregor, George
    Company Director born in February 1952
    Individual
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2015-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Robinson, Mark Stephen
    Company Director born in May 1952
    Individual
    Officer
    2008-12-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - Director → CIF 0
    Schieser, Peter
    Individual (83 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 7
    Feldman, Jesse
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Markin, Adam
    Company Director born in February 1966
    Individual
    Officer
    2011-07-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Devita, Stephen
    Vice President And General Manager born in April 1964
    Individual
    Officer
    2019-08-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Rennie, Martin Paul
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Hunter, David Stuart
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Director → CIF 0
    Hunter, David Stuart
    Finance Director born in January 1962
    Individual (2 offsprings)
    2015-02-27 ~ 2022-06-30
    OF - Director → CIF 0
    Hunter, David Stuart
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 14
    Benny, Paul Andrew
    Chartered Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    1049, Camino Dos Rios, Thousand Oaks, Ca 91360, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-06-30
    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
  • 16
    1, Albert Quay, Cork, Ireland
    Corporate (38 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
parent relation
Company in focus

GMI GROUP HOLDINGS LIMITED

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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.