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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 12
  • 1
    Edward, Ian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    2008-05-07 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Macnaughton, William Torquil
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2007-10-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Hutt, Christopher
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Armour, Malcolm Craig
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2006-11-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Clevely, Joanna
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2006-11-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Schroeder, Anthony Ian
    Individual (49 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Dyson, Polly Jane
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Clevely, Rupert John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Fielder, Simon Paul
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2006-08-04 ~ 2006-10-02
    OF - Director → CIF 0
    Fielder, Simon Paul
    Individual (52 offsprings)
    Officer
    2008-01-17 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-06-13 ~ 2006-08-04
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-13 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 12
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14 05854260
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2006-08-04 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GERONIMO GROUP LIMITED

Period: 2006-11-09 ~ 2012-06-05
Company number: 05844533
Registered names
GERONIMO GROUP LIMITED - Dissolved
PEDALMETER LIMITED - 2006-11-09
Recent Standard Industrial Classification
7487 - Other Business Activities

  • GERONIMO GROUP LIMITED
    Info
    PEDALMETER LIMITED - 2006-11-09
    Registered number 05844533
    Riverside House 26 Osiers Road, Wandsworth, London SW18 1NH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2012-06-05 (5 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.