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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

Williams, Geoffrey Wyn

    Related profiles found in government register
  • Williams, Geoffrey Wyn
    British born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 1
  • Williams, Geoffrey Wyn
    British company director born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 2
  • Williams, Geoffrey Wyn
    British company secretary born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 3 IIF 4
  • Williams, Geoffrey Wyn
    British retired born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 5
  • Williams, Geoffrey Wyn
    British solicitor born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • Williams, Geoffrey Wyn
    British born in November 1944

    Registered addresses and corresponding companies
  • Williams, Geoffrey Wyn
    British group legal adviser born in November 1944

    Registered addresses and corresponding companies
    • Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

      IIF 25
  • Williams, Geoffrey Wyn
    British solicitor born in November 1944

    Registered addresses and corresponding companies
  • Williams, Geoffrey Wyn
    British

    Registered addresses and corresponding companies
  • Williams, Geoffrey Wyn
    British company director

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 32
  • Williams, Geoffrey Wyn
    British company secretary

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 33
  • Williams, Geoffrey Wyn
    British secretary

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 34
  • Williams, Geoffrey Wyn
    British solicitor

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 35
    • Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

      IIF 36
  • Williams, Geoffrey Wyn

    Registered addresses and corresponding companies
    • Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    ARCADIS CONSULTING (UK) LIMITED - now
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED
    - 2002-10-22 02212959 00768087
    ACER CONSULTANTS LIMITED
    - 1996-07-08 02212959 02115472
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    IIF 32 - Secretary → ME
  • 2
    ARCADIS CONSULTING EUROPE LIMITED - now
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED
    - 2001-09-28 02273559
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2000-11-03
    IIF 20 - Director → ME
  • 3
    ARCADIS CONSULTING GROUP LIMITED - now
    HYDER CONSULTING GROUP LIMITED
    - 2015-09-18 02115472 02273559... (more)
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
    - 1998-03-31 02115472
    ACER GROUP LIMITED
    - 1996-07-08 02115472
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    IIF 33 - Secretary → ME
  • 4
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-12-08
    IIF 13 - Director → ME
  • 5
    COUNTYROUTE 2 LIMITED - now
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED
    - 1997-04-18 03310613 03310615... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 1997-09-18
    IIF 23 - Nominee Director → ME
  • 6
    COUNTYROUTE LIMITED - now
    WW21 LIMITED
    - 1999-10-13 03679991 03679825... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-12-08 ~ 1999-10-12
    IIF 16 - Director → ME
  • 7
    DWR CYMRU (HOLDINGS) LIMITED
    - now 03954867
    WW29 LIMITED
    - 2001-01-10 03954867
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2001-01-24
    IIF 12 - Director → ME
    2001-02-07 ~ 2001-03-30
    IIF 37 - Secretary → ME
  • 8
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-02-07 ~ 2001-03-30
    IIF 29 - Secretary → ME
  • 9
    EDUCATION SUPPORT (ENFIELD) LIMITED - now
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED
    - 1998-11-24 03600956 03310620... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-07-20 ~ 1998-11-11
    IIF 11 - Director → ME
  • 10
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1999-07-05 ~ 2001-02-19
    IIF 19 - Director → ME
  • 11
    ESP PIPELINES LIMITED - now
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED
    - 2000-07-18 03405272
    WW14 LIMITED
    - 1998-02-19 03405272 03679828... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-07-18 ~ 2000-07-13
    IIF 24 - Nominee Director → ME
  • 12
    HALLMARK RESERVES LIMITED
    - now 04639008
    STOREPRAISE LIMITED
    - 2003-03-18 04639008
    C/o Ipoa Tallis House, Tallis Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2005-04-15
    IIF 5 - Director → ME
  • 13
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1994-05-26 ~ 1994-10-25
    IIF 26 - Director → ME
    1994-10-25 ~ 2001-01-26
    IIF 34 - Secretary → ME
  • 14
    HYDER LIMITED
    - now 02366776
    WELSH WATER PLC
    - 1996-03-21 02366776
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-05 ~ 2001-03-30
    IIF 31 - Secretary → ME
    1993-12-01 ~ 1999-07-26
    IIF 30 - Secretary → ME
  • 15
    HYDER PROFIT SHARING TRUSTEE LIMITED
    - now 03404908
    WW12 LIMITED
    - 1998-03-26 03404908 03679825... (more)
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1997-07-17 ~ 1998-06-10
    IIF 4 - Director → ME
  • 16
    INFRALEC 1992 PENSION TRUSTEE LIMITED
    - now 02749536
    SWALEC 1992 PENSION TRUSTEE LIMITED
    - 2000-03-10 02749536
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 2001-03-28
    IIF 15 - Director → ME
  • 17
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED
    - 2000-02-29 03679828 03405272... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1998-12-07 ~ 2000-02-23
    IIF 10 - Director → ME
  • 18
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED
    - 1998-11-24 03600959 03600956... (more)
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    1998-07-20 ~ 1998-11-11
    IIF 18 - Director → ME
  • 19
    SC CELLARS LIMITED - now
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED
    - 1998-09-25 00388182
    One Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1993-06-23 ~ 1994-03-07
    IIF 27 - Director → ME
  • 20
    SERVICES SUPPORT (SEL) LIMITED - now
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED
    - 1999-09-17 03679825 03404908... (more)
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    1998-12-07 ~ 1999-08-27
    IIF 7 - Director → ME
  • 21
    TMOA (1886) LIMITED - now
    TRADE MARK OWNERS ASSOCIATION LIMITED
    - 2020-05-20 00023558 03734748
    Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1993-12-03
    IIF 25 - Director → ME
    1998-07-24 ~ 2005-04-12
    IIF 9 - Director → ME
  • 22
    TRADE MARK OWNERS ASSOC LIMITED - now
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED
    - 2013-04-30 03734748
    CALLSURF LIMITED
    - 2003-03-19 03734748
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (21 parents)
    Officer
    2002-08-23 ~ 2003-04-04
    IIF 2 - Director → ME
  • 23
    UK HIGHWAYS A55 (HOLDINGS) LIMITED - now
    WW20 LIMITED
    - 1998-12-08 03600969 03679825... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-07-20 ~ 1998-12-08
    IIF 17 - Director → ME
  • 24
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED
    - 1998-11-24 03600964 03600959... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1998-07-20 ~ 1998-12-08
    IIF 6 - Director → ME
  • 25
    UK HIGHWAYS LIMITED - now
    WW8 LIMITED
    - 1997-05-09 03310615 03310613... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-04-28
    IIF 22 - Nominee Director → ME
  • 26
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY
    - 1994-08-30 02939644
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1994-08-26 ~ 1995-04-12
    IIF 28 - Director → ME
    1994-08-26 ~ 1996-04-01
    IIF 36 - Secretary → ME
  • 27
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED
    - 1997-09-18 03310620 03600959... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1997-01-31 ~ 1997-11-14
    IIF 21 - Nominee Director → ME
  • 28
    UNITED UTILITIES ENERGY SERVICES LIMITED - now
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED
    - 1999-11-26 03315023
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-02-07 ~ 1997-05-15
    IIF 3 - Director → ME
  • 29
    VIRGIN SKY INVESTMENTS LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-09-26 ~ 1997-05-22
    IIF 1 - Director → ME
  • 30
    WELSH WATER ENTERPRISES LIMITED
    02366583
    C/o Coopers & Lybrand, Churchill House, Churchill Way, Cardiff
    Liquidation Corporate (9 parents)
    Officer
    1994-09-26 ~ now
    IIF 14 - Director → ME
  • 31
    WELSH WATER UTILITIES FINANCE PLC
    - now 02869784
    TAKEADVANCE PUBLIC LIMITED COMPANY
    - 1994-02-08 02869784
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-01-31 ~ 2001-03-30
    IIF 35 - Secretary → ME
  • 32
    WW SHARE SCHEMES TRUSTEES LIMITED
    - now 02388914
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1994-01-05 ~ 2001-03-21
    IIF 8 - Director → ME

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