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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Kiknavelidze, Kakhaber
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2016-09-07
    OF - Director → CIF 0
    2018-05-21 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Morrison, David Fielding
    Born in August 1952
    Individual (65 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Hirst, Allan Jerome
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Djelic, Bozidar
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Gachechiladze, Archil
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Hina
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 7
    Muir, Jonathan William
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2017-06-20 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Bradley, Kim
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Hague, Ian Christopher
    Born in June 1961
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Georgadze, Tamaz
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Wooldridge, Rebecca Mary
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 12
    Gilauri, Irakli
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Breach, Alasdair Paul Mackenzie
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Loikkanen, Hanna-leena
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2013-12-19
    OF - Director → CIF 0
    2015-06-12 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Janin, Neil
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Samadbegishvili, Elene
    Born in August 1995
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2025-04-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 17
    Suknidze, Venera
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    Rea, Kathryn Caroline Bennett
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 19
    Kostava, Ana, Ms.
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-04-15
    OF - Director → CIF 0
    Kostava, Ana
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 20
    SIRIUS COMPLIANCE SOLUTIONS LTD
    - now 06587047
    KB REA LTD. - 2016-09-12 06587047 07711895
    AURALEY LIMITED - 2012-03-09 06587047 07711895
    1, Danes Way, Oxshott, Leatherhead, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-24 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2018-06-18 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 23
    LION FINANCE GROUP PLC
    - now 10917019 07811410... (more)
    BANK OF GEORGIA GROUP PLC - 2025-02-06 10917019 15484269... (more)
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29, Farm Street, London, United Kingdom
    Active Corporate (25 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
parent relation
Company in focus

BGEO GROUP LIMITED

Period: 2025-07-24 ~ now
Company number: 07811410 15484269... (more)
Registered names
BGEO GROUP LIMITED - now 15484269... (more)
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
    LION FINANCE GROUP LIMITED - 2025-07-24
    BGEO GROUP LIMITED - 2025-07-24
    BGEO GROUP PLC - 2025-07-24
    BANK OF GEORGIA HOLDINGS PLC - 2025-07-24
    Registered number 07811410
    29 Farm Street, London W1J 5RL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 5
  • 1
    BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
    07348440
    29 Farm Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BGEO HOLDINGS LIMITED
    10852382
    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
  • 3
    BLACKSMITH CAPITAL LIMITED
    10874993
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GEORGIA CAPITAL PLC - now
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED
    - 2017-12-13 10852406
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    LION FINANCE GROUP PLC - now
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED
    - 2018-02-07 10917019 15484269... (more)
    29 Farm Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-12-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.