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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

Close, Geoffrey Sage

    Related profiles found in government register
  • Close, Geoffrey Sage
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 1
  • Close, Geoffrey Sage
    British cro born in July 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (45 parents)
    Officer
    2014-12-01 ~ 2015-03-01
    IIF 1 - Director → ME
  • 2
    PLATFORM SECURITIES FINANCIAL LIMITED
    - now 06375539
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
    - 2013-09-09 05777728
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    IIF 6 - Director → ME
  • 4
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    IIF 3 - Director → ME
  • 5
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2013-08-31 ~ 2016-03-15
    IIF 5 - Director → ME
  • 6
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2016-03-15
    IIF 2 - Director → ME

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