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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
    Gautier, Julian Philip
    Born in July 1980
    Individual (25 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    27, Farm Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 87
  • 1
    Carter, Neil Jason
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Bunton, Christopher John
    Born in February 1948
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Lightfoot, Peter Hulse Mercer
    Born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 4
    Hanson-lowe, Patrick James
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1996-03-25
    OF - Director → CIF 0
  • 5
    Bungey, Michael
    Born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Binding, David Wyn
    Born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 7
    Hallahan, Annabelle Cherry
    Born in August 1952
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 8
    Coyle, Michael Thomas Patrick
    Born in January 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 9
    Wood, David
    Born in July 1961
    Individual (8 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    Hearn, Timothy Richard David
    Born in July 1964
    Individual
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Robinson, Dominick Lynch
    Born in July 1948
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 12
    Tibbs, John
    Born in May 1951
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Lancaster, Philip James
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 15
    Ashton, Timothy Charles
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 16
    Williams, Estelle
    Born in March 1954
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Twivy, Paul Christopher Barstow
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Howard, Stuart Michael
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 20
    Stephenson, Barry John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 21
    Flammiger, James
    Born in December 1949
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Stamp, Gerard
    Born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 23
    Hinton, Graham Peter Henry
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Richardson, Colin
    Born in November 1938
    Individual
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 25
    Ham, David Fenton
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 26
    Walker, Douglas
    Born in March 1949
    Individual
    Officer
    1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 27
    Hyde, Matthew James
    Born in September 1983
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    De Yturbe, Jean
    Born in February 1947
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 29
    Williams, Rodger
    Born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Clark, Christopher John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Cadman, Anthony
    Born in June 1954
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Wilson, Stephen Michael
    Born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 33
    Winters, Steve Richard
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 34
    Brecher, Laetitia
    Born in September 1946
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 35
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 36
    Cracknell, Andrew
    Born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 37
    Hartley, Peter
    Born in December 1945
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 38
    Wigginton, Charles
    Born in March 1941
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 39
    Butler, Carole Anne
    Born in August 1961
    Individual
    Officer
    1994-03-27 ~ 1996-03-25
    OF - Director → CIF 0
  • 40
    Walter, Paul Antony
    Born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 41
    Delaney, Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 42
    Field, Peter Gerald
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 43
    Taylor, Anthony
    Born in December 1957
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 44
    Moretto, Wayne
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 45
    Weatherseed, David Ian Cameron
    Born in July 1951
    Individual
    Officer
    1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 46
    Kopec, Marta Barbara
    Born in November 1980
    Individual
    Officer
    2023-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Jans, Annamaria
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 48
    Chapman, Aidan Gerard
    Born in October 1958
    Individual
    Officer
    1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 49
    Hollingworth, Crawford
    Born in July 1961
    Individual
    Officer
    1993-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 50
    Whelan, Michelle
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 51
    Chambers, Michael
    Born in March 1947
    Individual
    Officer
    1995-07-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 52
    Tollworthy, Susan
    Born in December 1948
    Individual
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 53
    Simpson, Laurence
    Born in September 1955
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 54
    Todd, Sarah
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 55
    Mcgrath, David
    Born in March 1944
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 56
    Skinner, Antony
    Born in January 1942
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 57
    Mcdonald, Christopher
    Born in November 1962
    Individual
    Officer
    1994-10-31 ~ 1995-05-05
    OF - Director → CIF 0
  • 58
    Jones, Kathy
    Born in May 1954
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 59
    Stubbings, John
    Born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 60
    Welle, Charles Ward Van Der
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 61
    Palmer, David
    Born in September 1941
    Individual
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 62
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 63
    Kennedy, Neil Richard
    Born in March 1946
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 64
    Hearn, Colin
    Born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 65
    Mccarthy, Lawrence
    Born in February 1940
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 66
    Ward, John
    Born in February 1948
    Individual
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 67
    Buss, Jeremy David
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 68
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 69
    Richardson, Paul Winston George
    Born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 70
    Van Den Bogaerde, Gareth Ulrich
    Born in July 1933
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 71
    Roth, David Aubrey Daniel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 72
    Hovell, Brian
    Born in August 1947
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 73
    Howell, Peter Graham
    Born in October 1953
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 74
    Blair, Nicholas Peter
    Born in February 1949
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 75
    Williams, Denise
    Born in October 1957
    Individual
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 76
    Jones, Tim
    Born in March 1959
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 77
    Stanners, Kate Louise
    Born in June 1962
    Individual
    Officer
    1994-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 78
    North, Timothy William
    Born in October 1960
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 79
    Palmer, Mark
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 80
    Smith, Joan Louise
    Born in June 1950
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 81
    Dobson, Diana
    Born in December 1951
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 82
    Sutcliffe, Christopher
    Born in September 1966
    Individual
    Officer
    1995-07-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 83
    Dadra, Raj Kumar
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 84
    Sandy, Julian
    Born in November 1958
    Individual
    Officer
    1992-07-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 85
    Bryant, Andrew Leigh
    Born in August 1957
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 86
    Hoare, Christopher Henry St J
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2004-10-19
    OF - Director → CIF 0
  • 87
    Stern, Leslie David Marcus
    Born in November 1947
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY GLOBAL (UK) LIMITED

Previous names
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • GEOMETRY GLOBAL (UK) LIMITED
    Info
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2014-01-14
    BATES DORLAND LIMITED - 2014-01-14
    BSB. DORLAND LIMITED - 2014-01-14
    DORLAND ADVERTISING LTD - 2014-01-14
    DFS DORLAND LIMITED - 2014-01-14
    DORLAND ADVERTISING LIMITED - 2014-01-14
    Registered number 00913184
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1967-08-15 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GEOMETRY GLOBAL (UK) LIMITED
    S
    Registered number 00913184
    27, Farm Street, London, England, W1J 5RJ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,381,608 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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