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

Geddes, Stephen George

    Related profiles found in government register
  • Geddes, Stephen George
    British chief executive officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 1
  • Geddes, Stephen George
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geddes, Stephen George
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geddes, Stephen George
    British fund administrator born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB

      IIF 46
  • Geddes, Stephen George
    British investment manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 47
  • Geddes, Stephen George
    British investments manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 48
  • Geddes, Stephen George
    British uk regional director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 49 IIF 50
  • Geddes, Stephen George
    British fund administrator born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 51
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bedford Row, London, WC1R 4EB, England

      IIF 52
  • Geddes, Stephen George
    British

    Registered addresses and corresponding companies
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Furnival Street, London, EC4A 1JQ, England

      IIF 59
child relation
Offspring entities and appointments
Active 48
  • 1
    27 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 4 - director → ME
  • 2
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 25 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - director → ME
  • 4
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 50 - director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 49 - director → ME
  • 6
    APEX FUND SERVICES (UK) LTD - 2025-01-23
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    333,054 GBP2018-12-31
    Officer
    2025-01-22 ~ now
    IIF 44 - director → ME
  • 7
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 37 - director → ME
  • 8
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    IIF 6 - director → ME
  • 9
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 45 - director → ME
  • 10
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 27 - director → ME
  • 11
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 20 - director → ME
  • 12
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 18 - director → ME
  • 13
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    IIF 10 - director → ME
  • 14
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    IIF 22 - director → ME
  • 15
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2025-02-07 ~ now
    IIF 36 - director → ME
  • 16
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2024-02-29 ~ now
    IIF 40 - director → ME
  • 17
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 1 - director → ME
  • 18
    MAINSPRING FUND SERVICES LIMITED - 2024-03-14
    MAINSPRING FUND SERVICES LTD - 2012-02-16
    MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
    ASSIST ADMINISTRATION LIMITED - 2010-10-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-04-13 ~ now
    IIF 38 - director → ME
  • 19
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 26 - director → ME
  • 20
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 42 - director → ME
  • 21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-21 ~ now
    IIF 13 - director → ME
  • 22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-21 ~ now
    IIF 14 - director → ME
  • 23
    20-22 Bedford Row, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 2 - director → ME
  • 24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-08 ~ now
    IIF 16 - director → ME
  • 25
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 21 - director → ME
  • 26
    20-22 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-08-19 ~ dissolved
    IIF 3 - director → ME
  • 27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-18 ~ now
    IIF 33 - director → ME
  • 28
    MAINSPRING NOMINEES (7) LIMITED - 2014-09-25
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-16 ~ now
    IIF 7 - director → ME
  • 29
    44 Southampton Buildings, Holborn, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-24 ~ dissolved
    IIF 35 - director → ME
  • 30
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 43 - director → ME
  • 31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 23 - director → ME
  • 32
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 29 - director → ME
  • 33
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-19 ~ now
    IIF 24 - director → ME
  • 34
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-22 ~ now
    IIF 34 - director → ME
  • 35
    6th Floor London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ now
    IIF 12 - director → ME
  • 36
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-18 ~ now
    IIF 11 - director → ME
  • 37
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 41 - director → ME
  • 38
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-06 ~ now
    IIF 32 - director → ME
  • 39
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-15 ~ now
    IIF 30 - director → ME
  • 40
    MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    IIF 39 - director → ME
  • 41
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 15 - director → ME
  • 42
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 19 - director → ME
  • 43
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 9 - director → ME
  • 44
    MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 5 - director → ME
  • 45
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-01 ~ dissolved
    IIF 31 - director → ME
  • 46
    MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-25 ~ now
    IIF 17 - director → ME
  • 47
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-26 ~ now
    IIF 28 - director → ME
  • 48
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    2016-06-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    MAINSPRING FUND SERVICES LIMITED - 2024-03-14
    MAINSPRING FUND SERVICES LTD - 2012-02-16
    MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
    ASSIST ADMINISTRATION LIMITED - 2010-10-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    Flat 6 Queen's Mansions, Brook Green, London
    Corporate (4 parents)
    Equity (Company account)
    17,531 GBP2024-04-30
    Officer
    2001-01-17 ~ 2010-08-27
    IIF 48 - director → ME
  • 3
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2006-09-18
    IIF 47 - director → ME
  • 4
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 54 - secretary → ME
  • 5
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,503,211 GBP2023-12-31
    Officer
    2006-06-01 ~ 2016-07-11
    IIF 55 - secretary → ME
  • 6
    BROOMCO (4006) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    93,466 GBP2023-12-31
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 56 - secretary → ME
  • 7
    BROOMCO (4007) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,042 GBP2023-12-31
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 57 - secretary → ME
  • 8
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-04-17 ~ 2016-07-19
    IIF 53 - secretary → ME
  • 9
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    912,576 GBP2023-12-31
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 58 - secretary → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-08-07 ~ 2023-07-25
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.