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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
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Hill, Clive Leonard
Born in July 1962Individual (31 offsprings)Officer(before 1990-12-31) ~ 2006-06-25OF - Director → CIF 0Hill, Clive Leonard
Individual (31 offsprings)Officer(before 1990-12-31) ~ 2006-05-26OF - Secretary → CIF 0 - 2
Coyle, Noel
Born in December 1962Individual (22 offsprings)Officer2007-07-26 ~ nowOF - Director → CIF 0Coyle, Noel
Individual (22 offsprings)Officer2007-07-26 ~ 2007-10-15OF - Secretary → CIF 0 - 3
Obernik, Anthony
Born in July 1943Individual (14 offsprings)Officer2007-07-26 ~ nowOF - Director → CIF 0 - 4
Hill, Lewis Stanley
Born in January 1939Individual (16 offsprings)Officer(before 1990-12-31) ~ 2007-07-26OF - Director → CIF 0Hill, Lewis Stanley
Individual (16 offsprings)Officer2006-05-26 ~ 2007-07-26OF - Secretary → CIF 0 - 5
Mcgarvie, Henry Murray
Born in August 1964Individual (39 offsprings)Officer2007-10-15 ~ 2014-02-28OF - Director → CIF 0Mcgarvie, Henry Murray
Individual (39 offsprings)Officer2007-10-15 ~ 2014-02-28OF - Secretary → CIF 0 - 6
Kelly, James Matthew
Born in October 1952Individual (12 offsprings)Officer2007-10-15 ~ 2008-07-03OF - Director → CIF 0 - 7
Hamme, Lynne
Born in August 1964Individual (9 offsprings)Officer1992-08-26 ~ 2007-07-26OF - Director → CIF 0 - 8
Hill, Jacqueline Anne
Born in August 1939Individual (16 offsprings)Officer(before 1990-12-31) ~ 2007-07-26OF - Director → CIF 0 - 9
Price, Alvin
Born in October 1950Individual (12 offsprings)Officer2007-07-26 ~ 2007-08-09OF - Director → CIF 0 - 10
FRED HILL (GLASGOW) LIMITED
SC02186519, Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEOFFREY RICHARD (HOLDINGS) LIMITED
Period: 1954-08-18 ~ 2021-10-26
Company number: 00537042
Registered name
GEOFFREY RICHARD (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 00537042
GEOFFREY RICHARD (HOLDINGS) LIMITED
Info3rd Floor, Premier House, Elstree Way, Borehamwood, Herts WD6 1JHPRIVATE LIMITED COMPANY incorporated on 1954-08-18 and dissolved on 2021-10-26 (67 years 2 months). The status of the company number is Dissolved.CIF 0 GEOFFERY RICHARD (HOLDINGS) LIMITED
SRegistered number 005370423rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, WD6 1JHLimited By Shares in Companies House, United KingdomCIF 1GEOFFREY RICHARD (HOLDINGS) LIMITED
SRegistered number 005370423rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, United Kingdom, WD6 1JHLimited By Shares in Companies House, United KingdomCIF 2GEOFFREY RICHARD (HOLDINGS) LIMITED
SRegistered number 005370423rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, WD6 1JHLimited By Shares in Companies House, United KingdomCIF 3GEOFFREY RICHARD (HOLDINGS) LIMITED
SRegistered number 005370423rd House Premiere House, Elstree Way, Borehamwood, Herts, England, United Kingdom, WD6 1JHLimited By Shares in Companies House, United KingdomCIF 4
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Offspring entities and appointments
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- 13rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31G. COMMANDER LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3
PRESTONS (ROCHDALE) LIMITED
004229813rd Floor Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE4SWANSEA GOLDSMITHS LIMITED
005617253rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
