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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 21
  • 1
    Stephenson, Amanda
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 2
    Hanna, John Forbes
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    1995-03-23 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Singh, Kuljit Kaur
    Individual (8 offsprings)
    Officer
    1994-08-03 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 5
    Southgate, Robert Frederick
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-08-03
    OF - Director → CIF 0
    Southgate, Robert Frederick
    Company Director
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 6
    Singh, Tom Tar
    Company Director born in August 1949
    Individual (40 offsprings)
    Officer
    1991-12-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 8
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (32 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Hodkinson, James Clifford
    Chief Executive born in April 1944
    Individual (77 offsprings)
    Officer
    1998-08-10 ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Kernan, William James
    Coo born in June 1969
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Aldred, Gavin Thomas
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ 1998-06-03
    OF - Director → CIF 0
  • 12
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Manning, Keith Herbert
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 15
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (38 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 16
    Collyer, Anthony David
    Ba22 7nb born in May 1956
    Individual (19 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Miller, Alastair
    Financial Director born in June 1958
    Individual (38 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 19
    Collyer, Richard John
    Group Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-06-11 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-06-11 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOMETRY PROPERTIES (TONYPANDY) LIMITED

Period: 1995-03-30 ~ 2017-05-21
Company number: 02619122
Registered names
GEOMETRY PROPERTIES (TONYPANDY) LIMITED - Dissolved
DEALREADY LIMITED - 1992-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    Info
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1995-03-30
    Registered number 02619122
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 and dissolved on 2017-05-21 (25 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.