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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
    Shah, Kaushik Muljibhai
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 3
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 4
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1999-04-28
    OF - Secretary → CIF 0
    icon of calendar 2000-08-23 ~ 2003-05-14
    OF - Secretary → CIF 0
    icon of calendar 2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Smith, Terence Edwin
    Project Manager born in March 1944
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Robinson, Helen Joyce
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 9
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Davies, Christopher Sterritt
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
    icon of calendar 2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 18
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 19
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Casson, David Hamilton
    Banker born in June 1945
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 21
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-09-19
    OF - Director → CIF 0
  • 23
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 25
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 26
    Teale, Brian Ernest
    Property/Project Management born in April 1943
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 27
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 28
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Kill, Michael John, Mr.
    Bank Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Walters, Nicola Perepeczko
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 32
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    icon of calendar 2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 33
    Pritchard, Alan Frank
    Bank Official born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-08-27
    PE - Nominee Director → CIF 0
  • 36
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GOVERNEFFECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,500 GBP2023-12-31
-1,500 GBP2022-12-31
Net Current Assets/Liabilities
-1,498 GBP2023-12-31
-1,498 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • GOVERNEFFECT LIMITED
    Info
    Registered number 03234235
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.