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
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Gillan, Kevin Christopher
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-08-18 ~ 2010-03-03
    OF - director → CIF 0
  • 2
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2010-03-08
    OF - secretary → CIF 0
  • 3
    Noble, John
    Cfo born in January 1959
    Individual
    Officer
    2007-08-18 ~ 2010-03-03
    OF - director → CIF 0
  • 4
    Harrison, Andrew John
    Director born in November 1970
    Individual (55 offsprings)
    Officer
    2007-08-18 ~ 2010-03-03
    OF - director → CIF 0
  • 5
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2006-12-19 ~ 2010-03-03
    OF - director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-08-18 ~ 2010-03-03
    OF - secretary → CIF 0
  • 6
    Berg, David
    Business Executive born in May 1961
    Individual
    Officer
    2007-08-18 ~ 2010-03-03
    OF - director → CIF 0
parent relation
Company in focus

GEEK SQUAD UK LIMITED

Previous name
CPWCO 10 LIMITED - 2007-02-23
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • GEEK SQUAD UK LIMITED
    Info
    CPWCO 10 LIMITED - 2007-02-23
    Registered number 06032807
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 2006-12-19 and dissolved on 2013-02-16 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.