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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 3
  • 1
    Gachechiladze, Archil
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Kostava, Ana
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    icon of address29, Farm Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Patel, Hina
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 2
    Morrison, David Fielding
    Born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Gilauri, Irakli
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Georgadze, Tamaz
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Suknidze, Venera
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Kostava, Ana, Ms.
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    Hague, Ian Christopher
    Born in June 1961
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Hirst, Allan Jerome
    Born in August 1949
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Loikkanen, Hanna-leena
    Born in May 1969
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
    icon of calendar 2015-06-12 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Djelic, Bozidar
    Born in April 1965
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Rea, Kathryn Caroline Bennett
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 12
    Samadbegishvili, Elene
    Born in August 1995
    Individual
    Officer
    icon of calendar 2025-04-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 13
    Kiknavelidze, Kakhaber
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2016-09-07
    OF - Director → CIF 0
    icon of calendar 2018-05-21 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Muir, Jonathan William
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Bradley, Kim
    Born in February 1955
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Breach, Alasdair Paul Mackenzie
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 17
    Wooldridge, Rebecca Mary
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 18
    Janin, Neil
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ 2023-05-10
    PE - Secretary → CIF 0
  • 20
    KB REA LTD. - 2016-09-12
    AURALEY LIMITED - 2012-03-09
    icon of address1, Danes Way, Oxshott, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,315 GBP2024-12-31
    Officer
    2011-10-24 ~ 2017-09-13
    PE - Secretary → CIF 0
  • 21
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-10-14 ~ 2011-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BGEO GROUP LIMITED

Previous names
BANK OF GEORGIA GROUP LIMITED - 2025-07-24
BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
BGEO GROUP PLC - 2018-05-21
LION FINANCE GROUP LIMITED - 2025-02-06
BGEO GROUP LIMITED - 2025-01-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BGEO GROUP LIMITED
    Info
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    BANK OF GEORGIA HOLDINGS PLC - 2025-07-24
    BGEO GROUP PLC - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-07-24
    BGEO GROUP LIMITED - 2025-07-24
    Registered number 07811410
    icon of address29 Farm Street, London W1J 5RL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BGEO GROUP LIMITED
    S
    Registered number 07811410
    icon of address84, Brook Street, London, United Kingdom, W1K 5EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BGEO GROUP PLC
    S
    Registered number 7811410
    icon of address84, 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
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BGEO INVESTMENTS LIMITED - 2017-12-13
    GEORGIA CAPITAL LIMITED - 2018-02-07
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2017-12-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    icon of address29 Farm Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.