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

Gwynne, Geraint Marc

    Related profiles found in government register
  • Gwynne, Geraint Marc

    Registered addresses and corresponding companies
    • 40 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AE

      IIF 1
  • Gwynne, Geriant Marc

    Registered addresses and corresponding companies
    • 40 Shaw Road, Stockport, Cheshire, SK4 4AE

      IIF 2
  • Gwynne, Geraint Marc
    British

    Registered addresses and corresponding companies
    • 47, Broomfield Road, Stockport, Cheshire, SK4 4LZ, England

      IIF 3
    • Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England

      IIF 4
  • Gwynne, Geraint Marc
    British banker born in February 1957

    Registered addresses and corresponding companies
    • 2 Cecil Mansions, London, SW17 7QN

      IIF 5
  • Gwynne, Geraint Marc
    British financier born in February 1957

    Registered addresses and corresponding companies
    • 11 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

      IIF 6
  • Gwynne, Geraint Marc
    British pension trustee born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England

      IIF 7 IIF 8 IIF 9
  • Gwynne, Geraint Marc
    British pension trustee born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AE

      IIF 10
  • Gwynne, Geraint Marc
    British pensions administrator born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Shaw Road, Heaton Moor, Stockport, Cheshire, SK4 4AE

      IIF 11
  • Gwynne, Geraint Marc
    British pensions manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Broomfield Road, Stockport, SK4 4LZ, United Kingdom

      IIF 12
  • Mr Geraint Marc Gwynne
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England

      IIF 13
  • Mr Geraint Marc Gwynne
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Organon Trustees, Regent House, Heaton Lane, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,878 GBP2019-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 12 - director → ME
  • 2
    Regent House, Heaton Lane, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-10-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    Regent House, Heaton Lane, Stockport, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,355,005 GBP2024-12-31
    Officer
    2008-06-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 4
    Regent House, Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2023-12-31
    Officer
    2007-10-23 ~ now
    IIF 8 - director → ME
    2007-10-23 ~ now
    IIF 4 - secretary → ME
Ceased 5
  • 1
    322 Upper Richmond Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1993-05-18
    IIF 5 - director → ME
  • 2
    4 Dovedale Studios, 465 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    262,427 GBP2024-06-30
    Officer
    1995-06-05 ~ 1998-01-25
    IIF 6 - director → ME
  • 3
    SSAS TRUSTEES LIMITED - 2011-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-04 ~ 2011-09-15
    IIF 10 - director → ME
    2008-04-04 ~ 2011-09-15
    IIF 1 - secretary → ME
  • 4
    Regent House, Heaton Lane, Stockport, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,355,005 GBP2024-12-31
    Officer
    2008-06-30 ~ 2016-06-30
    IIF 3 - secretary → ME
  • 5
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-09-19
    IIF 11 - director → ME
    2005-10-01 ~ 2007-09-19
    IIF 2 - secretary → 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.