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
Individuals in focus
Borwick, Geoffrey Robert James, Lord
- born in March 1955
Borwick, Geoffrey Robert James, Lord
Resident in England
Registered addresses and corresponding companies33 Phillimore Gardens, London, , W8 7QG,
IIF 1
- British born in March 1955
Borwick, Geoffrey Robert James, Lord
Resident in England
Registered addresses and corresponding companiesMontgomery House, Newbury Road, Enham Alamein, Andover, Hampshire, SP11 6JS, England
IIF 22, Temple Back East, Temple Quay, Bristol, Bristol, BS1 6EG, United Kingdom
IIF 3 IIF 4 IIF 519, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
IIF 61, Love Lane, London, EC2V 7JN, United Kingdom
IIF 715, Great College Street, London, SW1P 3RX, England
IIF 8 IIF 9 IIF 10 (more)(less)15, Great College Street, London, SW1P 3RX, United Kingdom
IIF 1533, Phillimore Gardens, London, Greater London, W8 7QG
IIF 1633 Phillimore Gardens, London, W8 7QG
IIF 17 IIF 18 IIF 19 (more)(less)33, Phillimore Gardens, London, W8 7QG, England
IIF 54 IIF 55Science Museum Foundation, Exhibition Road, London, SW7 2DD, United Kingdom
IIF 564 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 57
- British company director born in March 1955
Borwick, Geoffrey Robert James, Lord
Resident in England
Registered addresses and corresponding companies33 Phillimore Gardens, London, W8 7QG
IIF 58
- British born in March 1955Registered addresses and corresponding companies
Borwick, Geoffrey Robert James
1 Love Lane, London, EC2V 7HJ
IIF 59
- English born in March 1955
Borwick, Geffory Robert James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 120, 77 Victoria Street, London, SW1H 0HW, England
IIF 60
- British born in March 1955
Lord Geoffrey Robert James Borwick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08 03422115C/o Lti Limited, Holyhead Road, CoventryDissolved Corporate (13 parents)Officer1998-04-24 ~ 2003-01-17IIF 17 - Director → ME - 2B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-251 Love Lane, LondonDissolved Corporate (6 parents)Officer1994-04-29 ~ dissolvedIIF 28 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control4 St Giles Court, Southampton Street, ReadingDissolved Corporate (5 parents)Officer2007-03-28 ~ dissolvedIIF 27 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of controlENHAM DIRECT LIMITED
- 2007-07-30 05086871ROUTE2HOME LIMITED
- 2004-12-14 050868714 St Giles Court, Southampton Street, ReadingDissolved Corporate (15 parents)Officer2004-12-06 ~ dissolvedIIF 24 - Director → ME - 5
- 6ASTHMA AND LUNG UK - nowASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
BRITISH LUNG FOUNDATION
- 2020-01-15 01863614The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (117 parents, 4 offsprings)Officer2010-11-24 ~ 2016-12-08IIF 16 - Director → ME2002-09-25 ~ 2008-11-26IIF 30 - Director → ME - 7
B. S. A. FOUNDRIES LIMITED
010499871 Love Lane, LondonActive Corporate (10 parents)Officer(before 1991-11-16) ~ 2025-04-10IIF 58 - Director → ME - 8BERKELEY LATIMER ESTATES LIMITED - now
MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12 0816167219 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (30 parents, 2 offsprings)Officer2012-08-21 ~ 2022-10-18IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-29IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9SHOO 108 LIMITED - 2004-12-0615 Great College Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
- 101 Love Lane, LondonDissolved Corporate (14 parents)Officer2006-04-21 ~ dissolvedIIF 25 - Director → ME
- 11
- 12
CITY MONUMENT MANAGEMENT LIMITED
070234895th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents)Officer2010-07-27 ~ 2017-03-28IIF 3 - Director → ME - 13
CITY MONUMENT PROPERTIES LIMITED
070234455th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-07-27 ~ 2017-03-28IIF 4 - Director → ME - 14
CMU INVESTMENTS LIMITED
086048285th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ 2013-07-25IIF 7 - Director → ME - 15
CONSOLIDATED INVESTMENT FUNDS LIMITED
0029446950 C/o Hansa Capital Partners, 50 Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer1992-05-18 ~ 2012-07-31IIF 22 - Director → ME - 16FOX LANE (CHERTSEY) LIMITED - 2004-12-02CHOQS 389 LIMITED - 2001-05-02Countryside House, The Drive, Brentwood, EssexActive Corporate (30 parents, 1 offspring)Officer2004-12-15 ~ nowIIF 18 - Director → ME
- 17COVT (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07Insolvency (Case 1) In administration
Administration started on 2012-10-30CARBODIES LIMITED - 1992-02-03Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1994-05-13 ~ 2003-01-17IIF 36 - Director → ME - 18COVTP (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-05-25MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04Insolvency (Case 1) In administration
Administration started on 2012-10-30OLD BSA LIMITED - 2004-02-23MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26OLD BSA LIMITED
- 2004-01-20 00049488BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE)
- 1987-07-09 00049488Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer(before 1991-12-28) ~ 2003-01-17IIF 34 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-06-17 during the appointment or period of controlROUTE2FINANCE LIMITED
- 2004-12-14 050179224 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2004-12-06 ~ dissolvedIIF 57 - Director → ME - 20
FEDERATED INVESTMENTS LLP
OC31675915 Great College Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2005-12-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 21
RUNNYMEDE LANE LIMITED
- 2005-12-23 03406382OVAL (1214) LIMITED - 1997-09-02Hatchcroft House The Green, White Notley, Witham, Essex, EnglandDissolved Corporate (8 parents)Officer1997-11-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 22
FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE)
- 1978-12-31 0020978715 Great College Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1992-12-28) ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 23Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (12 parents)Officer2000-11-24 ~ 2003-01-17IIF 26 - Director → ME
- 24HANSA TRUST LIMITED - now
HANSA TRUST PLC
- 2021-04-28 00126107FINSBURY TRUST PLC
- 2001-10-25 00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07 00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29 0012610750 Curzon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer(before 1991-09-19) ~ 2012-07-31IIF 21 - Director → ME - 25
- 26
LONDON FAIROAKS LANE LIMITED
1156951415 Great College Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-14 ~ nowIIF 15 - Director → ME - 27
- 28
- 29
AZRALNOVE INVESTMENTS LIMITED
- 1994-11-03 0080664615 Great College Street, London, EnglandActive Corporate (8 parents)Officer(before 1992-12-28) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 30
LOW CARBON VEHICLE PARTNERSHIP
068533283 Birdcage Walk, Westminster, LondonActive Corporate (69 parents, 1 offspring)Officer2009-03-20 ~ 2013-01-29IIF 23 - Director → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of controlCAMEO LIGHTING LIMITED - 1999-10-29C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (13 parents)Officer2006-02-01 ~ dissolvedIIF 52 - Director → ME - 33
MANGANESE BRONZE POWDER METALS GROUP LIMITED
- 1992-12-09 02228414Company Secretary Lti Limited, Holyhead Road, CoventryActive Corporate (24 parents)Officer(before 1991-12-20) ~ 2003-01-17IIF 44 - Director → ME - 34
MANGANESE BRONZE HOLDINGS PLC
00061050Insolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (36 parents)Officer(before 1991-12-21) ~ 2003-01-17IIF 38 - Director → ME - 35
- 36
- 37
- 38
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16AVENUE NOMINEES LIMITED
- 1991-07-17 00558650Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (22 parents)Officer(before 1991-05-30) ~ 2003-01-17IIF 20 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16ANSONIA NOMINEES LIMITED
- 1991-07-17 00923515Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (22 parents)Officer(before 1991-05-30) ~ 2003-01-17IIF 48 - Director → ME - 42
MUSIC SOFTWARE LIMITED
07377725Office 120, 77 Victoria Street, LondonDissolved Corporate (5 parents)Officer2010-10-21 ~ dissolvedIIF 60 - Director → ME - 43SECKLOE 147 LIMITED - 2003-03-05Spratton Lodge, Spratton, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents)Officer2004-04-06 ~ 2007-05-31IIF 59 - Director → ME
- 44Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18INTELLIKRAFT LIMITED
- 2005-07-20 04003357C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (44 parents)Officer2005-06-23 ~ 2010-05-06IIF 35 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04
Dissolved on 2022-12-16PENSO CONSULTANCY LTD - 2008-01-148th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2018-07-17 ~ 2021-05-06IIF 11 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04
Dissolved on 2024-01-18P+Z ENGINEERING LIMITED - 2005-03-108th Floor Central Sqare, 29 Wellington Street, LeedsDissolved Corporate (18 parents)Officer2018-07-17 ~ 2021-05-06IIF 13 - Director → ME - 47PENSO HOLDINGS LTD - 2009-01-152 Woodhams Road, Coventry, West MidlandsDissolved Corporate (12 parents)Officer2018-07-17 ~ 2021-05-06IIF 8 - Director → ME
- 48
- 49
PENSO LTD
052872672 Woodhams Road, Coventry, West MidlandsDissolved Corporate (10 parents)Officer2018-07-17 ~ 2021-05-06IIF 14 - Director → ME - 50
PENSO TECHNOLOGY LTD
052872682 Woodhams Road, Coventry, West MidlandsDissolved Corporate (12 parents)Officer2018-07-17 ~ 2021-05-06IIF 10 - Director → ME - 51
POORE LIMITED
0006121715 Great College Street, London, EnglandActive Corporate (6 parents)Officer(before 1992-12-28) ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 52
- 53
- 54
SCIENCE MUSEUM FOUNDATION
08156772Science Museum, Exhibition Road South Kensington, LondonActive Corporate (32 parents)Officer2014-09-26 ~ 2020-09-26IIF 56 - Director → ME - 55
SECOND POORE LIMITED
0078764915 Great College Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer(before 1992-12-28) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 56
- 57
UBIC LTD
0513317414 The Old Telephone Exchange, 20 Liverpool Grove, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ 2006-06-28IIF 43 - Director → ME - 58WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24 0244452030 Park Street, London, EnglandActive Corporate (47 parents)Officer2002-01-04 ~ 2007-12-11IIF 31 - Director → ME - 59
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Contains public sector information retrieved at 14 July 2026 and
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