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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 2
  • 1
    Ellice, Martin Stephen
    Born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1991-08-14
    OF - Nominee Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1991-08-14
    OF - Nominee Director → CIF 0
  • 3
    Brown, James
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 4
    Milner, Barbara Josephine
    Individual
    Officer
    icon of calendar 1991-08-14 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 5
    Tan, Boon Teck
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1991-08-14 ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Northwood, Harry
    Born in August 1917
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1995-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GERALDTON LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GERALDTON LIMITED
    Info
    Registered number 02633162
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-29 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.