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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.

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
    • icon of address 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
Active 1
  • 1
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    icon of address Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    IBIS (410) LIMITED - 1998-03-20
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-01
    IIF 1 - Director → ME
  • 2
    KARAMOS TILES LTD - 2007-01-11
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    IIF 6 - Director → ME
  • 3
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    IIF 3 - Director → ME
  • 4
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    OMX SECURITIES LIMITED - 2009-10-30
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    IIF 5 - Director → ME
  • 5
    SECONDCO LIMITED - 2011-06-09
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.