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

Davies, Geoffrey Ronald

    Related profiles found in government register
  • Davies, Geoffrey Ronald
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1
  • Davies, Geoffrey Ronald
    British none supplied born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 2
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 3

    • Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB

      IIF 4

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 5 IIF 6

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Tanners Farm, Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 12

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 13

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 14

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH

      IIF 15 IIF 16 IIF 17

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

      IIF 18

    • Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom

      IIF 19
  • Davies, Geoffrey Ronald
    British lawyer born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Investuk (group Limited), 4 Cavendish Square, London, W1G 0PG, England

      IIF 20
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England

      IIF 21 IIF 22 IIF 23

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 24

    • 4, 4 Faulstone Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 25

    • 4 Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 26 IIF 27 IIF 28

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 30
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Registered addresses and corresponding companies
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 33

    • 1-7, 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ, England

      IIF 34

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 35
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 36

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 37

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 38
  • Davies, Geoffrey Ronald

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 39

    • 40, Earlham Street, London, WC2H 9LH, United Kingdom

      IIF 40

    • 4, Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    40 Earlham St, London
    Corporate (5 parents)
    Officer
    2011-05-05 ~ now
    IIF 3 - director → ME
    2011-05-05 ~ now
    IIF 39 - secretary → ME
  • 2
    Geoffrey Davies, 40 Earlham Street, London
    Corporate (5 parents)
    Officer
    2011-05-05 ~ now
    IIF 12 - director → ME
    2011-05-05 ~ now
    IIF 40 - secretary → ME
  • 3
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,118 GBP2021-12-31
    Officer
    2021-11-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -561,894 GBP2022-12-31
    Person with significant control
    2022-04-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Investuk (group Limited), 4 Cavendish Square, London, England
    Corporate (7 parents)
    Officer
    2019-10-23 ~ now
    IIF 20 - director → ME
  • 6
    Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    431,608 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    44,526 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-19 ~ now
    IIF 29 - director → ME
  • 9
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2020-03-19 ~ now
    IIF 26 - director → ME
Ceased 25
  • 1
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 7 - director → ME
  • 2
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Person with significant control
    2020-09-12 ~ 2024-08-09
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -561,894 GBP2022-12-31
    Officer
    2019-09-16 ~ 2021-09-21
    IIF 24 - director → ME
  • 4
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-16 ~ 2018-10-19
    IIF 17 - director → ME
  • 5
    BONHAMS TOPCO LIMITED - 2011-12-21
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2017-11-21
    IIF 18 - director → ME
  • 6
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2017-11-21
    IIF 16 - director → ME
  • 7
    CONRAN LICENCE LIMITED - 2022-06-17
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ 2023-03-16
    IIF 28 - director → ME
  • 8
    1-7 1-7 Rostrevor Mews, Fulham, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,929 GBP2024-03-31
    Person with significant control
    2021-09-15 ~ 2024-07-11
    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
  • 9
    TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 8 - director → ME
  • 10
    THE EMMANUEL SCHOOLS FOUNDATION - 2017-02-14
    THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Corporate (10 parents, 3 offsprings)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 11 - director → ME
  • 11
    2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    9,652 GBP2023-12-31
    Officer
    2019-01-25 ~ 2021-11-30
    IIF 27 - director → ME
    2019-01-25 ~ 2020-12-22
    IIF 41 - secretary → ME
  • 12
    Bridge House, 69 London Road, Twickenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-04-14 ~ 1993-05-04
    IIF 32 - director → ME
  • 13
    Bridge House, 69 London Road, Twickenham, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2000-09-01
    IIF 4 - director → ME
  • 14
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (3 parents)
    Officer
    2019-09-16 ~ 2020-09-12
    IIF 21 - director → ME
  • 15
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-13 ~ 2021-03-29
    IIF 22 - director → ME
    2019-09-16 ~ 2020-09-12
    IIF 23 - director → ME
  • 16
    10 St. James's Place, London, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2020-10-30
    IIF 25 - director → ME
  • 17
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    12,701,452 GBP2023-12-31
    Officer
    2008-02-20 ~ 2017-11-21
    IIF 15 - director → ME
  • 18
    BONHAMS CREDIT LIMITED - 2014-04-08
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ 2017-11-21
    IIF 14 - director → ME
  • 19
    Rempstone Estate Office, Cow Lane, Wareham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 6 - director → ME
  • 20
    Rempstone Estate Office, Cow Lane, Wareham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 5 - director → ME
  • 21
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1992-12-09
    IIF 31 - director → ME
  • 22
    SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 9 - director → ME
  • 23
    DONCASTER ACADEMY - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 10 - director → ME
  • 24
    Folkestone Academy, Academy Lane, Folkestone, England
    Corporate (11 parents)
    Officer
    2016-03-24 ~ 2017-11-15
    IIF 1 - director → ME
  • 25
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2002-10-30 ~ 2013-11-21
    IIF 19 - director → ME

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