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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 7
  • 1
    Darwin, Richard James
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter Anthony
    Born in January 1950
    Individual (54 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (54 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Alastair John
    Born in November 1961
    Individual (58 offsprings)
    Officer
    2002-12-05 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Haspel, Peter William
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 6
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2002-10-25 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2002-10-25 ~ 2002-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGICA SHARE INCENTIVE PLAN LIMITED

Period: 2002-12-09 ~ 2011-03-08
Company number: 04573912
Registered names
GEORGICA SHARE INCENTIVE PLAN LIMITED - Dissolved
PRECIS (2293) LIMITED - 2002-12-09 04510602... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • GEORGICA SHARE INCENTIVE PLAN LIMITED
    Info
    PRECIS (2293) LIMITED - 2002-12-09
    Registered number 04573912
    33 King Street, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2011-03-08 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.