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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geraghty, Stephen Patrick

    Related profiles found in government register
  • Geraghty, Stephen Patrick
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 1
  • Geraghty, Stephen Patrick
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton Business Centre, 194 Quarry Street, Hamilton, ML3 6QR, Scotland

      IIF 2
  • Geraghty, Stephen Patrick
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 3
  • Mr Stephen Patrick Geraghty
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 4
    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    C/o Thomas Barrie & Co C.a. Atlantic Chambers, 1a Cadogan Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    OUTDOOR LEARNING, EDUCATION & TRAINING: PLAY RESOURCE C.I.C. - 2020-08-12
    OUTLET:PLAY RESOURCE C.I.C. - 2017-05-31
    Hamilton Business Centre, 194 Quarry Street, Hamilton, Scotland
    Corporate (6 parents)
    Equity (Company account)
    5,450 GBP2019-05-31
    Officer
    2021-05-12 ~ now
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.