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

Williams, Geoffrey Wyn

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 2 IIF 3
  • Williams, Geoffrey Wyn
    British retired born in November 1944

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 4
  • 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

    • 58 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

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 32
  • Williams, Geoffrey Wyn
    British company secretary

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 33
  • Williams, Geoffrey Wyn
    British secretary

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 34
  • Williams, Geoffrey Wyn
    British solicitor

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 35

    • 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

      IIF 36
  • Williams, Geoffrey Wyn

    Registered addresses and corresponding companies

    • 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Coopers & Lybrand, Churchill House, Churchill Way, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    1994-09-26 ~ now
    IIF 14 - Director → ME
Ceased 31
  • 1
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    IIF 32 - Secretary → ME
  • 2
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2000-11-03
    IIF 20 - Director → ME
  • 3
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER GROUP LIMITED - 1996-07-08
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    IIF 33 - Secretary → ME
  • 4
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1998-12-07 ~ 1999-12-08
    IIF 13 - Director → ME
  • 5
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-09-18
    IIF 23 - Nominee Director → ME
  • 6
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-08 ~ 1999-10-12
    IIF 16 - Director → ME
  • 7
    WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 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 Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2001-02-07 ~ 2001-03-30
    IIF 29 - Secretary → ME
  • 9
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    1998-07-20 ~ 1998-11-11
    IIF 11 - Director → ME
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1999-07-05 ~ 2001-02-19
    IIF 19 - Director → ME
  • 11
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-07-18 ~ 2000-07-13
    IIF 24 - Nominee Director → ME
  • 12
    STOREPRAISE LIMITED - 2003-03-18
    C/o Ipoa Tallis House, Tallis Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    514,007 GBP2019-12-29
    Officer
    2003-03-14 ~ 2005-04-15
    IIF 4 - Director → ME
  • 13
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-10-25
    IIF 26 - Director → ME
    1994-10-25 ~ 2001-01-26
    IIF 34 - Secretary → ME
  • 14
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    2001-02-05 ~ 2001-03-30
    IIF 31 - Secretary → ME
    1993-12-01 ~ 1999-07-26
    IIF 30 - Secretary → ME
  • 15
    WW12 LIMITED - 1998-03-26
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-07-17 ~ 1998-06-10
    IIF 3 - Director → ME
  • 16
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-03-26 ~ 2001-03-28
    IIF 15 - Director → ME
  • 17
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2000-02-23
    IIF 10 - Director → ME
  • 18
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    1998-07-20 ~ 1998-11-11
    IIF 18 - Director → ME
  • 19
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-06-23 ~ 1994-03-07
    IIF 27 - Director → ME
  • 20
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    1998-12-07 ~ 1999-08-27
    IIF 6 - Director → ME
  • 21
    TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
    Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,000 GBP2021-12-29
    Officer
    1998-07-24 ~ 2005-04-12
    IIF 8 - Director → ME
    ~ 1993-12-03
    IIF 25 - Director → ME
  • 22
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED - 2013-04-30
    CALLSURF LIMITED - 2003-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,527,501 GBP2018-12-31
    Officer
    2002-08-23 ~ 2003-04-04
    IIF 1 - Director → ME
  • 23
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-07-20 ~ 1998-12-08
    IIF 17 - Director → ME
  • 24
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    1998-07-20 ~ 1998-12-08
    IIF 5 - Director → ME
  • 25
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-04-28
    IIF 22 - Nominee Director → ME
  • 26
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 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
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 1997-11-14
    IIF 21 - Nominee Director → ME
  • 28
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (3 parents)
    Officer
    1997-02-07 ~ 1997-05-15
    IIF 2 - Director → ME
  • 29
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED - 2017-06-07
    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 (3 parents)
    Officer
    1994-09-26 ~ 1997-05-22
    IIF 9 - Director → ME
  • 30
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-01-31 ~ 2001-03-30
    IIF 35 - Secretary → ME
  • 31
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 2001-03-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.