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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
    Auguste, Ambroise Marcel Cyrille
    Born in October 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Auguste, Jean-paul Joseph Bernard
    Born in April 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address44, Avenue J F Kennedy, L 1855, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lamb, Philip John
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Kininmonth, Kristen
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Auguste, Bruno Marie Joseph Roger
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Bonnet, Frederick Albert Fernand
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Distel, Michel
    Avocat born in March 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2024-04-30
    OF - Director → CIF 0
    Distel, Michel
    Avocat
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 7
    O'brien, James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 8
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 9
    Burnett, Andrew
    Chief Executive born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    GERAUD (UK) LIMITED - now
    PINCO 894 LIMITED - 1997-04-01
    icon of addressManagement Suite, Prescot Centre, Eccleston Street, Prescot, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERAUD MARKETS (UK) LIMITED

Previous name
PINCO 1197 LIMITED - 1999-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GERAUD MARKETS (UK) LIMITED
    Info
    PINCO 1197 LIMITED - 1999-04-21
    Registered number 03731102
    icon of addressHorton House 5th Floor, Exchange Flags, Liverpool L2 3PF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GERAUD MARKETS (UK) LIMITED
    S
    Registered number 03731102
    icon of addressManagement Suite, Eccleston Street, Prescot, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • GERAUD MARKETS UK LTD
    S
    Registered number 3731102
    icon of addressManagement Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA
    Limited Company in Companies House, Uk
    CIF 2
  • GERAUD MARKETS UK LTD
    S
    Registered number 03731102
    icon of addressPrescot Shopping Centre, Eccleston Street, Management Suite, Prescot, England, L34 5GA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHorton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    913,953 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PINCO 1176 LIMITED - 1999-04-13
    icon of address5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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