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 6
  • 1
    Gesua' Sive Salvadori, Massimo, Dr
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Janin, Neil
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Michael David
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilauri, Irakli
    Chairman And Executive Director born in December 1976
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, David
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Chatti-gautier, Maria
    Partner born in October 1958
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Huyett, William
    Director born in February 1955
    Individual
    Officer
    2018-02-24 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Alpaidze, Giorgi
    Accountant born in June 1986
    Individual
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Giorgi Alpaidze
    Born in June 1986
    Individual
    Person with significant control
    2017-12-15 ~ 2018-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wooldridge, Rebecca
    Individual
    Officer
    2017-12-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 4
    Curtis, Frederick Paul
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Talvitie, Jyrki
    Director born in February 1966
    Individual
    Officer
    2018-02-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Bradley, Kim
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2018-02-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Brown, Caroline Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2018-02-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Namicheishvili, Avto
    Lawyer born in April 1974
    Individual
    Officer
    2017-12-12 ~ 2018-02-24
    OF - Director → CIF 0
    Avto Namicheishvili
    Born in April 1974
    Individual
    Person with significant control
    2017-12-12 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    PE - Director → CIF 0
    2017-07-05 ~ 2017-12-12
    PE - Secretary → CIF 0
  • 10
    BANK OF GEORGIA GROUP LIMITED - now
    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
    84, Brook Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-07-05 ~ 2017-12-12
    PE - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-18 ~ 2024-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGIA CAPITAL PLC

Previous names
GEORGIA CAPITAL LIMITED - 2018-02-07
BGEO INVESTMENTS LIMITED - 2017-12-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GEORGIA CAPITAL PLC
    Info
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    Registered number 10852406
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Public Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GEORGIA CAPITAL PLC
    S
    Registered number 10852406
    84, Brook Street, London, United Kingdom, United Kingdom, W1K 5EH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • GEORGIA CAPITAL PLC
    S
    Registered number 10852406
    Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.