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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 15
  • 1
    Duncan, Stuart Andrew Weir
    Individual (75 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Harkin, Mark James
    Born in June 1960
    Individual (89 offsprings)
    Officer
    1996-04-03 ~ now
    OF - Director → CIF 0
    Harkin, Mark James
    Individual (89 offsprings)
    Officer
    1996-04-03 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Simon Anthony
    Born in June 1962
    Individual (66 offsprings)
    Officer
    2003-05-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Prain, Graham Lindsay
    Individual (25 offsprings)
    Officer
    1994-08-19 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 5
    Lockhart, David Alfred Stevenson
    Born in August 1943
    Individual (45 offsprings)
    Officer
    1996-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Cowen, Brendon Raymond
    Individual (62 offsprings)
    Officer
    1995-10-20 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 7
    Lindsay, Kenneth Fraser
    Born in July 1951
    Individual (83 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Derwyn
    Individual (43 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Glover, Edward Douglas
    Born in July 1953
    Individual (66 offsprings)
    Officer
    1996-05-31 ~ 2002-05-30
    OF - Director → CIF 0
  • 10
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-04-03
    OF - Director → CIF 0
  • 11
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (61 offsprings)
    Officer
    1996-05-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Murphy, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 13
    Oakley, Robert James
    Individual (11 offsprings)
    Officer
    1992-12-04 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 14
    Mcalpine, Adrian Neil Raeburn
    Born in December 1944
    Individual (20 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-04-03
    OF - Director → CIF 0
  • 15
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2009-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

GERANIUM PROPERTIES LIMITED

Period: 1988-03-25 ~ 2010-12-16
Company number: 02235645
Registered name
GERANIUM PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • GERANIUM PROPERTIES LIMITED
    Info
    Registered number 02235645
    Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 and dissolved on 2010-12-16 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.