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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
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Bywater, John Andrew
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Robinson, Helen Joyce
    Individual
    Officer
    1996-11-20 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual
    Officer
    2003-05-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Forster, Vanessa
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 9
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 10
    Davies, Christopher Sterritt
    Born in November 1951
    Individual
    Officer
    2003-05-14 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Baird, Christie
    Born in July 1980
    Individual
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Kill, Michael John, Mr.
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Walters, Nicola Perepeczko
    Individual
    Officer
    2003-05-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 14
    Kinkead, Mark Henry
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1999-04-28
    OF - Secretary → CIF 0
    2000-08-23 ~ 2003-05-14
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 16
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    Casson, David Hamilton
    Born in June 1945
    Individual
    Officer
    1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 19
    Cooper, Peter Frank
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Travis, Simon Charles
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 21
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
    Shah, Kaushik Muljibhai
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 22
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Teale, Brian Ernest
    Born in April 1943
    Individual
    Officer
    1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Myers, Martin Trevor
    Born in September 1941
    Individual (10 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 25
    Thomson, Andrew James Gray
    Born in July 1967
    Individual
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 26
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 27
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (18 offsprings)
    Officer
    1996-08-27 ~ 1997-09-19
    OF - Director → CIF 0
  • 29
    Richards, Robert John Godwin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 30
    Smith, Terence Edwin
    Born in March 1944
    Individual
    Officer
    1996-11-20 ~ 1998-02-16
    OF - Director → CIF 0
  • 31
    Pritchard, Alan Frank
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 32
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 33
    Austin, Warren Stuart
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 34
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Secretary → CIF 0
  • 35
    26, 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
  • 36
    1, 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
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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.