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
    Samadbegishvili, Elene
    Lawyer born in August 1995
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gachechiladze, Archil
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29, Farm Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Kostava, Ana, Ms.
    Lawyer born in February 1990
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Hague, Ian Christopher
    Director born in June 1961
    Individual
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Loikkanen, Hanna-leena
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
    2015-06-12 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Georgadze, Tamaz
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Janin, Neil
    Chairman born in February 1955
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Breach, Alasdair Paul Mackenzie
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Wooldridge, Rebecca Mary
    Individual
    Officer
    2017-09-13 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 8
    Patel, Hina
    Individual
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 9
    Gilauri, Irakli
    Ceo born in May 1976
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Hirst, Allan Jerome
    Director born in August 1949
    Individual
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Morrison, David Fielding
    Vice-Chairman born in August 1952
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Bradley, Kim
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Muir, Jonathan William
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Suknidze, Venera
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Djelic, Bozidar
    Director born in April 1965
    Individual
    Officer
    2013-12-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Rea, Kathryn Caroline Bennett
    Solicitor born in August 1979
    Individual (6 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 17
    Kiknavelidze, Kakhaber
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2016-09-07
    OF - Director → CIF 0
    2018-05-21 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    PE - Director → CIF 0
  • 19
    KB REA LTD. - 2016-09-12
    AURALEY LIMITED - 2012-03-09
    1, Danes Way, Oxshott, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,492 GBP2023-12-31
    Officer
    2011-10-24 ~ 2017-09-13
    PE - Secretary → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ 2023-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF GEORGIA GROUP LIMITED

Previous names
LION FINANCE GROUP LIMITED - 2025-02-06
BGEO GROUP LIMITED - 2025-01-27
BGEO GROUP PLC - 2018-05-21
BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BANK OF GEORGIA GROUP LIMITED
    Info
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    Registered number 07811410
    29 Farm Street, London W1J 5RL
    Private Limited Company incorporated on 2011-10-14 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BGEO GROUP LIMITED
    S
    Registered number 07811410
    84, Brook Street, London, United Kingdom, W1K 5EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BGEO GROUP PLC
    S
    Registered number 7811410
    84, Brook Street, London, United Kingdom
    Private Limited Company in Companies Hosue For England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-12-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-12-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.