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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

Mr Simon Boyd Geere

    Related profiles found in government register
  • Mr Simon Boyd Geere
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 3 IIF 4
  • Geere, Simon Boyd
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geere, Simon Boyd
    British associate director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geere, Simon Boyd
    British banker born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geere, Simon Boyd
    British banking born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 42 IIF 43
  • Geere, Simon Boyd
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 44

    • 10th Floor, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 45

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 46 IIF 47

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 48

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 49

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 50 IIF 51
  • Geere, Simon Boyd
    British banker born in January 1968

    Registered addresses and corresponding companies

    • 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 52
  • Geere, Simon Boyd
    British director of business developme born in January 1968

    Registered addresses and corresponding companies

    • 101 Little Ealing Lane, Ealing, London, W5 4EH

      IIF 53
  • Geere, Simon Boyd
    British

    Registered addresses and corresponding companies

    • 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

      IIF 54
child relation
Offspring entities and appointments
Active 20
Ceased 26
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 33 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2014-11-07
    IIF 31 - Director → ME
    2016-03-08 ~ 2023-12-31
    IIF 27 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 37 - Director → ME
    2014-09-24 ~ 2014-11-07
    IIF 34 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-03 ~ 2014-11-07
    IIF 35 - Director → ME
    2016-03-08 ~ 2023-12-31
    IIF 36 - Director → ME
  • 5
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2014-11-07
    IIF 20 - Director → ME
  • 6
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-25
    IIF 40 - Director → ME
    2021-09-22 ~ 2023-09-15
    IIF 45 - Director → ME
  • 7
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    Related registration: 06458657
    1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 32 - Director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    Related registrations: 04085967, 05403024
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-10-14
    IIF 26 - Director → ME
  • 9
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 41 - Director → ME
  • 10
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2004-04-01
    IIF 52 - Director → ME
  • 11
    Other registered numbers: 04085761, 05403024, 03079583
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    Related registrations: 04283572, 05403024
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2007-06-04
    IIF 24 - Director → ME
  • 12
    Other registered numbers: 04085761, 04085967, 03079583
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    Related registrations: 04085967, 04283572
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-11-18
    IIF 25 - Director → ME
  • 13
    Other registered number: 03079583
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    Related registration: 03079583
    BRISTOL AIRPORT PLC - 1998-05-29
    Related registration: 03079583
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-04-24 ~ 2008-10-21
    IIF 22 - Director → ME
    2009-10-13 ~ 2014-09-30
    IIF 42 - Director → ME
  • 14
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 39 - Director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-12-01 ~ 2002-11-01
    IIF 53 - Director → ME
  • 16
    Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 44 - Director → ME
  • 17
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 48 - Director → ME
  • 18
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 49 - Director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Related registration: 04185026
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 51 - Director → ME
  • 20
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Related registration: 04184967
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2012-11-16
    IIF 50 - Director → ME
  • 21
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ 2025-09-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ 2025-09-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Other registered number: 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2008-10-21
    IIF 21 - Director → ME
    2009-10-13 ~ 2014-09-30
    IIF 43 - Director → ME
  • 24
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2023-12-31
    IIF 30 - Director → ME
  • 25
    188 High Street, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-05-31
    Officer
    2006-10-31 ~ 2010-05-05
    IIF 54 - Secretary → ME
  • 26
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ 2007-03-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.