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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 4
  • 1
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    icon of address5 St George's House, St. Georges Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Smith, Peter Anthony
    Company Secretary born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Milner, Pauline Alice
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Haspel, Peter William
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Prew, Simon Barry
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-01-11
    OF - Director → CIF 0
  • 12
    Collins, Peter John
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-08-28
    OF - Director → CIF 0
  • 13
    Freeman, Charles Truscott
    Financial Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-20 ~ 2007-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGICA HOLDINGS LIMITED

Previous names
RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GEORGICA HOLDINGS LIMITED
    Info
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-08-15
    Registered number 05973031
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • GEORGICA HOLDINGS LIMITED
    S
    Registered number 05973031
    icon of address5 St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Has significant influence or controlOE
    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
  • 2
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.