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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

Broomhead, Geoffrey Ian

    Related profiles found in government register
  • Broomhead, Geoffrey Ian
    British banker born in March 1964

    Registered addresses and corresponding companies

    • Flat 1 8 Belsize Lane, London, NW3 5AB

      IIF 1 IIF 2
  • Broomhead, Geoffrey Ian
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 3 IIF 4

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 5

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 6

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 7 IIF 8

    • Birchmoor, The Common, Stanmore, , HA7 3HQ,

      IIF 9

    • Birchmoor, The Common, Stanmore, HA7 3HQ

      IIF 10
  • Broomhead, Geoffrey Ian
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 11 IIF 12

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 13

    • 376-378, Pinner Road, Harrow, Middlesex, HA2 6DZ

      IIF 14

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 15 IIF 16

    • 2a Brudenell Avenue, Poole, Dorset, BH13 7NW, United Kingdom

      IIF 17

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 18

    • Brichmoor, The Common, Stanmore, HA7 3HQ, England

      IIF 19
  • Broomhead, Geoffrey Ian
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 109b, High Street, Hemel Hempstead, HP1 3AH, England

      IIF 20

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 21 IIF 22

    • Office 2.05, C4di, The Dock, 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 23

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 24 IIF 25
  • Broomhead, Geoffrey Ian
    British entrepreneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 26
  • Broomhead, Geoffrey Ian
    British financier born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 27
  • Broomhead, Geoffrey Ian
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 28

    • Birchmoor, The Common, Stanmore, Middx, HA7 3HQ, Uk

      IIF 29
  • Broomhead, Geoffrey Ian

    Registered addresses and corresponding companies

    • 2a, Brudenell Avenue, Poole, Dorset, BH13 7NW, United Kingdom

      IIF 30

    • Birchmoor, The Common, Stanmore, HA7 3HQ, Uk

      IIF 31

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ, United Kingdom

      IIF 32
  • Broomhead, Geoffrey Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 33
  • Mr Geoffrey Ian Broomhead
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 34 IIF 35 IIF 36

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 37 IIF 38 IIF 39

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 40 IIF 41

    • Cmb Partners Uk Ltd, 49, Tabernacle Street, London, EC2A 4AA

      IIF 42

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 43
child relation
Offspring entities and appointments 32
  • 1
    ACCULINK TECHNOLOGY LIMITED - now
    SATCASE LTD
    - 2023-11-29 08558085
    Unit 8 Calmsden Workspace, Calmsden, Cirencester, Gloucstershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-12 ~ 2020-02-24
    IIF 23 - Director → ME
  • 2
    AERO TRUCK LIMITED
    11661512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
    Cmb Partners Uk Ltd, 49, Tabernacle Street, London
    Liquidation Corporate (7 parents)
    Officer
    2018-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 10661276... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    BETTERSHIELD LIMITED
    - now 05659434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2014-10-22 during the appointment or period of control
    PINWHEEL CAPITAL LIMITED
    - 2010-06-25 05659434 OC356372
    BETTERSHIELD LIMITED
    - 2009-09-21 05659434
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-30 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CHANCE (UK) LIMITED
    - now 03057840
    VYP LIMITED - 1998-01-27
    86-90 Paul Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2005-02-08 ~ 2016-03-03
    IIF 18 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 1 - Director → ME
  • 7
    CRUSH PRODUCTIONS LIMITED
    05713286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-04
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    23 St Stephens Avenue, Ashtead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-06-07 ~ 2008-06-07
    IIF 25 - Director → ME
  • 8
    EDS STRATEGIC FUNDING LTD.
    FC021295
    Ugland House Po Box 309, South Church Street, George Town Grand Cayman, Cayman Islands Bwi, Cayman Islands
    Active Corporate (5 parents)
    Officer
    1998-08-19 ~ 1998-12-09
    IIF 2 - Director → ME
  • 9
    ELITE SPECIALIST CARE LIMITED
    - now 04129763
    HOME ASSISTANCE SERVICES LIMITED - 2009-12-10
    376-378 Pinner Road, North Harrow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 10
    ELLIS ENGINE LIMITED
    - now FC030889 07213560
    ELLIS ENGINE COMPANY LIMITED
    - 2012-10-10 FC030889 07213560
    ELLISBURG LIMITED
    - 2012-09-30 FC030889
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-18 ~ now
    IIF 29 - Director → ME
    2012-07-12 ~ now
    IIF 31 - Secretary → ME
  • 11
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 21 - Director → ME
  • 12
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2018-11-20
    IIF 33 - Director → ME
  • 13
    HARROW CARERS
    - now 03325055
    CARERS SUPPORT HARROW - 2008-06-11
    376-378 Pinner Road, Harrow, Middlesex
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 14 - Director → ME
  • 14
    HEADWEST LLP
    OC316586
    Farthing Cottage 1 Pegmire Lane, Patchetts Green, Aldenham, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ 2006-01-03
    IIF 9 - LLP Designated Member → ME
  • 15
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-14 ~ 2011-04-06
    IIF 10 - LLP Member → ME
  • 16
    LAPWING TECHNOLOGY LTD
    - now 10735689
    LAPWING ENGINES LTD - 2017-06-05
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARFF LIMITED
    08795732
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    METHANE POWER LIMITED
    FC029362
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-18 ~ now
    IIF 28 - Director → ME
  • 19
    MIDAS FILM PRODUCTIONS LIMITED
    11991298
    109b High Street, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MS OAKLANDS LIMITED
    08747873 OC381276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2024-12-30
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ 2020-03-04
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OXFORD EDUCATIONAL SERVICES (UK) LIMITED
    08699782
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-17 ~ now
    IIF 13 - Director → ME
    2018-03-23 ~ 2021-10-22
    IIF 30 - Secretary → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P.F.E.ENGINEERING LIMITED
    - now 07213560
    ELLIS ENGINE COMPANY LTD
    - 2012-09-19 07213560 FC030889... (more)
    229 Watford Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 24
    POLYGON DRIVE SYSTEMS LTD.
    08315541
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    REDWOOD MG LIMITED
    08974559
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SBH INVESTMENTS LLP
    OC440671
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SCHIAFIT LLP
    - now OC381276
    MS OAKLANDS LLP
    - 2013-10-24 OC381276 08747873
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 28
    THE FUNDING ENTERPRISE LIMITED
    09169051
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    TWO STROKE DEVELOPMENTS LIMITED
    08416373
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-04-05
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    VORTIGEN POWER LLP
    OC358962
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 31
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 22 - Director → ME
  • 32
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.