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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
Active 3
  • 1
    Obernik, Anthony
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    2007-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coyle, Noel
    Director born in December 1962
    Individual (20 offsprings)
    Officer
    2007-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    19, Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mcgarvie, Henry Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    OF - Director → CIF 0
    Mcgarvie, Henry Murray
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Price, Alvin
    Director born in October 1950
    Individual
    Officer
    2007-07-26 ~ 2007-08-09
    OF - Director → CIF 0
  • 3
    Hamme, Lynne
    Buyer born in August 1964
    Individual (3 offsprings)
    Officer
    1992-08-26 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Hill, Lewis Stanley
    Jeweller born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
    Hill, Lewis Stanley
    Jeweller
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 5
    Kelly, James Matthew
    Chief Executive born in October 1952
    Individual
    Officer
    2007-10-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Coyle, Noel
    Director
    Individual (20 offsprings)
    Officer
    2007-07-26 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 7
    Hill, Jacqueline Anne
    Jeweller born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Hill, Clive Leonard
    Jeweller born in July 1962
    Individual (17 offsprings)
    Officer
    ~ 2006-06-25
    OF - Director → CIF 0
    Hill, Clive Leonard
    Individual (17 offsprings)
    Officer
    ~ 2006-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOFFREY RICHARD (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GEOFFREY RICHARD (HOLDINGS) LIMITED
    Info
    Registered number 00537042
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1954-08-18 and dissolved on 2021-10-26 (67 years 2 months). The company status is Dissolved.
    CIF 0
  • GEOFFERY RICHARD (HOLDINGS) LIMITED
    S
    Registered number 00537042
    3rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, WD6 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GEOFFREY RICHARD (HOLDINGS) LIMITED
    S
    Registered number 00537042
    3rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, United Kingdom, WD6 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GEOFFREY RICHARD (HOLDINGS) LIMITED
    S
    Registered number 00537042
    3rd Floor Premiere House, Elstree Way, Borehamwood, Herts, England, WD6 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
    G. COMMANDER LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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