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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 6
  • 1
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    icon of addressSt George's House, 5 St. Georges Road, Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Smith, Peter Anthony
    Company Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2000-09-19
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Clayton, John Nicholas
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2009-05-26
    OF - Director → CIF 0
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Booth, Victoria
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
    Carrick, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 6
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Mountford, Margaret Rose, Dr
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Wickham, Robert Joseph Johnstone
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 12
    Darwin, Richard James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 13
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 15
    Arora, Vineet
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Preston, Clive Henry
    Born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 19
    O'neill, Derham Charles
    Solicitor born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2008-05-28
    OF - Director → CIF 0
  • 20
    Barrett, David William
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 21
    Hanson, James Donald
    Accountant born in January 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 22
    Collins, Peter John
    Md For Q Sports Division born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 23
    Collins, Kaye Elizabeth
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 24
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Scott, James Martin
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Hand, Alan Michael
    Operations Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-08-18
    PE - Nominee Director → CIF 0
    2000-07-24 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-18 ~ 2000-08-30
    PE - Secretary → CIF 0
  • 29
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-18 ~ 2000-08-30
    PE - Director → CIF 0
  • 30
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-18 ~ 2000-08-30
    PE - Director → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGICA LIMITED

Previous names
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GEORGICA LIMITED
    Info
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    GEORGICA PUBLIC LIMITED COMPANY - 2000-09-06
    Registered number 04039562
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GEORGICA LIMITED
    S
    Registered number 04039562
    icon of address5 St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.