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
Individuals in focus
Geddes, Stephen George
- British born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies44, Southampton Buildings, Holborn, London, WC2A 1AP, England
IIF 47
- British fund administrator born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB
IIF 48
- British investment manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 49
- British investments manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 50
- British born in June 1969
Geddes, Stephen George
Resident in England
Registered addresses and corresponding companiesMainspring, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 51
- British born in June 1969
Mr Stephen George Geddes
Resident in United Kingdom
Registered addresses and corresponding companies22, Bedford Row, London, WC1R 4EB, England
IIF 52
- British Registered addresses and corresponding companies
Geddes, Stephen George
- British born in June 1969
Mr Stephen George Geddes
Resident in England
Registered addresses and corresponding companies27, Furnival Street, London, EC4A 1JQ, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
48
- 127 Furnival Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2020-03-17 ~ dissolvedIIF 45 - Director → ME
- 24th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 31 - Director → ME
- 34th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 6 - Director → ME
- 4THROGMORTON UK LIMITED - 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-10-02 ~ nowIIF 36 - Director → ME
- 5LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer2024-01-31 ~ nowIIF 4 - Director → ME
- 6APEX FUND SERVICES (UK) LTD - 2025-01-23APEX MIDDLE OFFICE SERVICES LTD - 2011-07-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)333,054 GBP2018-12-31Officer2025-01-22 ~ nowIIF 32 - Director → ME
- 7IPES (UK) LIMITED - 2019-05-034th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer2024-02-29 ~ nowIIF 11 - Director → ME
- 8SANNE CAYMAN HOLDINGS LIMITED - 2023-01-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 3 - Director → ME
- 94th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 38 - Director → ME
- 10SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-09 ~ nowIIF 34 - Director → ME
- 11SANNE GROUP (UK) LIMITED - 2023-01-16SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2023-07-20 ~ nowIIF 24 - Director → ME
- 12SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 558 offsprings)Officer2023-09-13 ~ nowIIF 20 - Director → ME
- 13SANNE GROUP SERVICES (UK) LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 8 - Director → ME
- 14SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 26 - Director → ME
- 15SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2025-02-07 ~ nowIIF 1 - Director → ME
- 16
APEX LOAN AGENCY LIMITED
- nowAGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2024-02-29 ~ nowIIF 19 - Director → ME - 17
APEX UNITAS LIMITED
- nowMAINSPRING NOMINEES LIMITED - 2023-11-244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)Officer2012-10-16 ~ nowIIF 22 - Director → ME - 18MAINSPRING FUND SERVICES LIMITED - 2024-03-14MAINSPRING FUND SERVICES LTD - 2012-02-16MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03ASSIST ADMINISTRATION LIMITED - 2010-10-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2021-03-31Officer2010-04-13 ~ nowIIF 14 - Director → ME
- 194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-10-19 ~ nowIIF 33 - Director → ME
- 20
HOLTARA (UK) LIMITED
- nowMJ HUDSON ESG LIMITED - 2024-01-11MJ HUDSON IQ LIMITED - 2022-09-26MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 28 - Director → ME - 214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2013-02-21 ~ nowIIF 12 - Director → ME
- 224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-02-21 ~ nowIIF 13 - Director → ME
- 2320-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2013-10-08 ~ dissolvedIIF 43 - Director → ME
- 244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2013-10-08 ~ nowIIF 16 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2014-02-19 ~ nowIIF 25 - Director → ME
- 2620-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-19 ~ dissolvedIIF 44 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2014-09-18 ~ nowIIF 41 - Director → ME
- 28MAINSPRING NOMINEES (7) LIMITED - 2014-09-256th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2014-09-16 ~ nowIIF 5 - Director → ME
- 2944 Southampton Buildings, Holborn, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Officer2011-08-24 ~ dissolvedIIF 47 - Director → ME
- 304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-10-31 ~ nowIIF 29 - Director → ME
- 314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2022-08-24 ~ nowIIF 27 - Director → ME
- 324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-01 ~ nowIIF 37 - Director → ME
- 334th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2020-08-19 ~ nowIIF 30 - Director → ME
- 344th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-09-22 ~ nowIIF 42 - Director → ME
- 354th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-22 ~ nowIIF 10 - Director → ME
- 364th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-02-18 ~ nowIIF 9 - Director → ME
- 376th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-10-31 ~ nowIIF 21 - Director → ME
- 384th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-10-06 ~ nowIIF 40 - Director → ME
- 394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-02-15 ~ nowIIF 39 - Director → ME
- 40MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-08 ~ nowIIF 18 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-02-10 ~ nowIIF 15 - Director → ME
- 424th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-01-29 ~ nowIIF 23 - Director → ME
- 434th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2018-11-14 ~ nowIIF 7 - Director → ME
- 44MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-06 ~ nowIIF 2 - Director → ME
- 454th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2020-04-01 ~ dissolvedIIF 46 - Director → ME
- 46MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2014-02-25 ~ nowIIF 17 - Director → ME
- 474th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2015-03-26 ~ nowIIF 35 - Director → ME
- 48CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23DALGLEN (NO. 773) LIMITED - 2001-05-2230 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)109,789 GBP2018-03-31Officer2016-06-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
10
- 1MAINSPRING FUND SERVICES LIMITED - 2024-03-14MAINSPRING FUND SERVICES LTD - 2012-02-16MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03ASSIST ADMINISTRATION LIMITED - 2010-10-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ 2023-05-31IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 2The Studio 16 Cavaye Place, London, EnglandActive Corporate (5 parents)Equity (Company account)17,531 GBP2024-04-30Officer2001-01-17 ~ 2010-08-27IIF 50 - Director → ME
- 3COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-21 ~ 2006-09-18IIF 49 - Director → ME
- 4VENTURE CAPITAL REPORT LIMITED - 2004-04-295 New Street Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-10,296 GBP2024-01-01 ~ 2024-12-31Officer2006-02-10 ~ 2016-07-19IIF 54 - Secretary → ME
- 55 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,573,434 GBP2024-12-31Officer2006-06-01 ~ 2016-07-11IIF 55 - Secretary → ME
- 6BROOMCO (4006) LIMITED - 2006-05-125 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)90,561 GBP2024-12-31Officer2006-03-08 ~ 2016-07-11IIF 56 - Secretary → ME
- 7BROOMCO (4007) LIMITED - 2006-05-125 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,324 GBP2024-12-31Officer2006-03-08 ~ 2016-07-11IIF 57 - Secretary → ME
- 85 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2008-04-17 ~ 2016-07-19IIF 53 - Secretary → ME
- 9BROOMCO (1306) LIMITED - 1997-08-135 New Street Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)886,955 GBP2024-12-31Officer2006-02-10 ~ 2016-07-19IIF 58 - Secretary → ME
- 1085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2020-08-07 ~ 2023-07-25IIF 48 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.