logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gerard Robert Tempest

    Related profiles found in government register
  • Mr Gerard Robert Tempest
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 38a High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Tempest, Gerard Robert
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 40 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 4
    • 40 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 5
  • Tempest, Gerard Robert
    British chief commercial officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, EC4R 2SU, England

      IIF 6
  • Tempest, Gerard Robert
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 38a High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 7
  • Tempest, Gerard Robert
    British non executive director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 24, Station Road, Thames Ditton, KT7 0NR, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BRYNNER LIMITED
    15134070
    40 High Street, Northwood, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 4 - Director → ME
  • 2
    CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
    - now 00620964
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (63 parents)
    Equity (Company account)
    149,166 GBP2024-12-31
    Officer
    2013-12-31 ~ 2016-01-01
    IIF 6 - Director → ME
  • 3
    PEAR TREE LEISURE (CONSULTANCY) LIMITED
    10301107
    40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,103 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-28 ~ 2018-09-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PEAR TREE LEISURE LIMITED
    10132106
    38a High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,723 GBP2019-03-31
    Officer
    2016-04-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2017-04-01 ~ 2018-02-28
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.