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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
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bramall, Janine
    Finance Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    French, Anthony William
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2012-12-31
    OF - Director → CIF 0
    French, Anthony William
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 3
    Harmer, Sandra
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Harding, Grahame William
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Richards, Christopher John
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-01-26 ~ 1996-03-19
    PE - Director → CIF 0
parent relation
Company in focus

VALID ACCESS LIMITED

Previous names
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • VALID ACCESS LIMITED
    Info
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 2005-09-07
    Registered number 03153751
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2019-10-22 (23 years 8 months). The company status is Dissolved.
    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.