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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Brian Godman

child relation
Offspring entities and appointments 39
  • 1
    ALRESFORD SALADS LIMITED - now
    Contact us for insolvency relation
    GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
    Contact us for insolvency relation
    SID WRIGHT LIMITED
    - 1995-05-10 00440762
    Contact us for insolvency relation
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-19) ~ 1995-04-03
    IIF 21 - Director → ME
  • 2
    BAKKAVOR BROTHERS LIMITED - now
    Contact us for insolvency relation
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    Contact us for insolvency relation
    GEEST HOLDINGS LIMITED
    - 2006-11-23 01068048
    Contact us for insolvency relation
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 22 - Director → ME
  • 3
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    Contact us for insolvency relation
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    Contact us for insolvency relation
    GEEST PROPERTIES LIMITED
    - 2006-11-17 00884013
    Contact us for insolvency relation
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 24 - Director → ME
    (before 1991-05-09) ~ 1991-07-08
    IIF 33 - Secretary → ME
  • 4
    BAKKAVOR FOODS LIMITED - now
    Contact us for insolvency relation
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    Contact us for insolvency relation
    GEEST ASSOCIATES LIMITED
    - 1988-09-02 01060806
    Contact us for insolvency relation
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-04-03
    IIF 20 - Director → ME
    (before 1991-05-10) ~ 1991-07-08
    IIF 37 - Secretary → ME
  • 5
    BAKKAVOR INDUSTRIAL GROUP LIMITED - now
    Contact us for insolvency relation
    GEEST INDUSTRIAL GROUP LIMITED
    - 2006-11-23 00257425
    Contact us for insolvency relation
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 18 - Director → ME
  • 6
    BAKKAVOR LIMITED - now
    Contact us for insolvency relation
    GEEST LIMITED - 2006-11-17
    Contact us for insolvency relation
    GEEST PLC
    - 2005-05-20 02017961
    Contact us for insolvency relation
    NAMEHOLD LIMITED
    - 1986-10-17 02017961
    Contact us for insolvency relation
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-04-03
    IIF 11 - Director → ME
  • 7
    BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    GEEST OVERSEAS HOLDINGS LIMITED
    - 2006-11-23 01027606
    Contact us for insolvency relation
    J. SIMONS PROPERTIES LIMITED
    - 1991-06-06 01027606
    Contact us for insolvency relation
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-05-09) ~ 1995-04-03
    IIF 16 - Director → ME
  • 8
    BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
    Contact us for insolvency relation
    GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
    Contact us for insolvency relation
    GEEST OVERSEAS LIMITED
    - 1997-01-02 00180927 00557743
    Contact us for insolvency relation
    GEEST (B/GATE) LIMITED
    - 1995-03-14 00180927
    Contact us for insolvency relation
    MAC FISHERIES (B
    - 1992-09-22 00180927
    Contact us for insolvency relation
    MAC MART LIMITED
    - 1987-01-20 00180927
    Contact us for insolvency relation
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-10) ~ 1995-04-03
    IIF 12 - Director → ME
    (before 1991-05-10) ~ 1991-07-08
    IIF 34 - Secretary → ME
  • 9
    BOURNE SALADS LIMITED
    - now 02149756
    Contact us for insolvency relation
    GAGG DUTTON LIMITED - 1989-11-23
    Contact us for insolvency relation
    UPPERSUDDEN LIMITED - 1988-01-22
    Contact us for insolvency relation
    C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-01 ~ 1995-04-03
    IIF 13 - Director → ME
  • 10
    BV FOODSERVICE LIMITED - now
    Contact us for insolvency relation
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    Contact us for insolvency relation
    GEEST OVERSEAS LIMITED - 2006-11-23
    Contact us for insolvency relation
    GEEST OVERSEAS MECHANISATION LIMITED
    - 1997-01-02 00557743 00180927
    Contact us for insolvency relation
    F.W. PETTIT (DEVELOPMENTS) LIMITED
    - 1980-12-31 00557743
    Contact us for insolvency relation
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 10 - Director → ME
    (before 1991-05-09) ~ 1992-07-08
    IIF 38 - Secretary → ME
  • 11
    CALEDONIAN PRODUCE LIMITED
    - now SC059986
    Contact us for insolvency relation
    A.H.S. (PACKERS) LIMITED - 1990-09-18
    Contact us for insolvency relation
    Carriden Industrial Estate, Bo'ness, West Lothian
    Dissolved Corporate (28 parents)
    Officer
    1993-01-04 ~ 1995-04-03
    IIF 23 - Director → ME
    1991-04-08 ~ 1991-07-08
    IIF 36 - Secretary → ME
  • 12
    CAMELOT ENTERTAINMENTS PLC
    07144300
    Contact us for insolvency relation
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-07-23
    IIF 39 - Director → ME
  • 13
    ENGLISH VILLAGE SALADS LIMITED
    - now 00750134
    Contact us for insolvency relation
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Contact us for insolvency relation
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (36 parents)
    Officer
    1993-05-20 ~ 1995-04-03
    IIF 28 - Director → ME
  • 14
    FIRSTGROUP PLC
    - now SC157176
    Contact us for insolvency relation
    FIRSTBUS PLC - 1997-12-23
    Contact us for insolvency relation
    395 King Street, Aberdeen
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2012-08-01 ~ 2017-02-24
    IIF 43 - Director → ME
  • 15
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    Contact us for insolvency relation
    MASTCOUCH LIMITED - 2006-08-15
    Contact us for insolvency relation
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 41 - Director → ME
  • 16
    GEEST INDUSTRIES LIMITED - now
    Contact us for insolvency relation
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    Contact us for insolvency relation
    DAN WUILLE & CO LIMITED
    - 1995-05-10 00128094
    Contact us for insolvency relation
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 19 - Director → ME
  • 17
    GEEST SHIPPING LIMITED - now
    Contact us for insolvency relation
    GEEST LINE LIMITED - 2017-01-04
    Contact us for insolvency relation
    GEEST BANANAS LIMITED - 2008-12-17
    Contact us for insolvency relation
    GEEST INDUSTRIES LIMITED
    - 1996-10-07 00266840 00128094... (more)
    Contact us for insolvency relation
    STASSEN,LIMITED
    - 1988-09-01 00266840
    Contact us for insolvency relation
    1600 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 25 - Director → ME
    (before 1991-05-09) ~ 1991-07-08
    IIF 35 - Secretary → ME
  • 18
    GT TMGL LIMITED - now
    Contact us for insolvency relation
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    Contact us for insolvency relation
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    Contact us for insolvency relation
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2012-02-29
    IIF 44 - Director → ME
  • 19
    HAYS PLC
    - now 02150950
    Contact us for insolvency relation
    CHAINPOINT LIMITED - 1987-12-04
    Contact us for insolvency relation
    CLIMBASSET LIMITED - 1987-09-24
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2001-03-05 ~ 2007-11-15
    IIF 45 - Director → ME
  • 20
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - now
    Contact us for insolvency relation
    HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED - 2008-04-22
    Contact us for insolvency relation
    HAYS EMPLOYEE SHARE TRUST LTD.
    - 2008-04-22 02359640
    Contact us for insolvency relation
    GOLDEN CRAVEN LIMITED - 1989-10-05
    Contact us for insolvency relation
    4th Floor, 107 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    2001-09-15 ~ 2006-02-08
    IIF 4 - Director → ME
  • 21
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    Contact us for insolvency relation
    ANSBURY LIMITED
    - 1999-12-10 03879784
    Contact us for insolvency relation
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2006-02-23
    IIF 5 - Director → ME
  • 22
    HILTON INTERNATIONAL CO.
    FC015724 07463035
    Contact us for insolvency relation
    C/o Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa, United States
    Converted / Closed Corporate (38 parents)
    Officer
    1996-03-07 ~ 2006-02-23
    IIF 32 - Director → ME
  • 23
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    Contact us for insolvency relation
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (14 parents)
    Officer
    1998-07-28 ~ 2006-02-23
    IIF 17 - Director → ME
  • 24
    HILTON WORLDWIDE LIMITED - now
    Contact us for insolvency relation
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    Contact us for insolvency relation
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-09-06
    IIF 26 - Director → ME
  • 25
    HOME GROWN SALADS LIMITED - now
    Contact us for insolvency relation
    PAMASTRA LIMITED
    - 1997-02-06 00308737
    Contact us for insolvency relation
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    Contact us for insolvency relation
    GEEST INDUSTRIES LIMITED - 1988-09-01
    Contact us for insolvency relation
    5th Floor, 3 Sheldon Square, Paddington Central, London
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 1995-04-03
    IIF 15 - Director → ME
  • 26
    KENT SALADS (HOLDINGS) LIMITED
    02018458
    Contact us for insolvency relation
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1995-04-03
    IIF 29 - Director → ME
  • 27
    KENT SALADS LIMITED
    01442204
    Contact us for insolvency relation
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Officer
    (before 1991-12-31) ~ 1995-04-03
    IIF 27 - Director → ME
  • 28
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    Contact us for insolvency relation
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-12 ~ 2006-02-23
    IIF 14 - Director → ME
  • 29
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    Contact us for insolvency relation
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    Contact us for insolvency relation
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-10-19 ~ 2006-02-23
    IIF 6 - Director → ME
  • 30
    LADBROKES CORAL GROUP LIMITED - now
    Contact us for insolvency relation
    LADBROKES CORAL GROUP PLC - 2018-03-29
    Contact us for insolvency relation
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    Contact us for insolvency relation
    HILTON GROUP PLC
    - 2006-02-23 00566221
    Contact us for insolvency relation
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    Contact us for insolvency relation
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 1 - Director → ME
    1995-04-01 ~ 2006-02-23
    IIF 9 - Director → ME
  • 31
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    Contact us for insolvency relation
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    Contact us for insolvency relation
    LADBROKE GROUP FINANCE PLC
    - 1999-05-14 01429533 01023373
    Contact us for insolvency relation
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    Contact us for insolvency relation
    JEWELCOURT LIMITED - 1979-12-31
    Contact us for insolvency relation
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 3 - Director → ME
    1995-05-12 ~ 2006-02-23
    IIF 7 - Director → ME
  • 32
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    Contact us for insolvency relation
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    Contact us for insolvency relation
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    Contact us for insolvency relation
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    IIF 31 - Director → ME
  • 33
    PADDINGTON CASINO LIMITED
    - now 04650992
    Contact us for insolvency relation
    PINCO 1881 LIMITED - 2004-09-14
    Contact us for insolvency relation
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 2 - Director → ME
  • 34
    SCOTTISH & NEWCASTLE LIMITED - now
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (more)
    Contact us for insolvency relation
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    Contact us for insolvency relation
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    IIF 47 - Director → ME
  • 35
    SIMONS & CO. LIMITED
    SC014381
    Contact us for insolvency relation
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1990-12-29 ~ 1995-04-03
    IIF 30 - Director → ME
  • 36
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    Contact us for insolvency relation
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    Contact us for insolvency relation
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    Contact us for insolvency relation
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    Contact us for insolvency relation
    DELPHBYTE LIMITED - 1985-09-24
    Contact us for insolvency relation
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-08-02 ~ 2011-03-29
    IIF 46 - Director → ME
  • 37
    THAME AND LONDON LIMITED
    - now 08170768
    Contact us for insolvency relation
    ANCHOR UK BIDCO LIMITED
    - 2013-05-30 08170768
    Contact us for insolvency relation
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 40 - Director → ME
  • 38
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    Contact us for insolvency relation
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Contact us for insolvency relation
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2006-02-23
    IIF 8 - Director → ME
  • 39
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    Contact us for insolvency relation
    TRAVELREST SERVICES LIMITED - 2004-03-30
    Contact us for insolvency relation
    FORTE (U.K.) LIMITED - 2001-12-05
    Contact us for insolvency relation
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    Contact us for insolvency relation
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    Contact us for insolvency relation
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Contact us for insolvency relation
    AEROCLEAN LIMITED, - 1978-12-31
    Contact us for insolvency relation
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.