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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geiger, Geoffrey Fenn

    Related profiles found in government register
  • Geiger, Geoffrey Fenn
    American,swiss company officer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geiger, Geoffrey Fenn
    American,swiss head of private equity born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, Merseyside, L33 1PY, United Kingdom

      IIF 6 IIF 7
    • icon of address 6th Floor, 60 Threadneedle Street, London, EC2R 8HP

      IIF 8
  • Geiger, Geoffrey Fenn
    Swiss director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    IRE SHELF LIMITED - 2008-04-17
    icon of address C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2012-03-19
    IIF 9 - Director → ME
  • 2
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-30
    IIF 6 - Director → ME
  • 3
    USS LION IV (GPCO) LIMITED - 2016-05-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-30
    IIF 7 - Director → ME
  • 4
    icon of address Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 2 - Director → ME
  • 5
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 4 - Director → ME
  • 6
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 1 - Director → ME
  • 7
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 5 - Director → ME
  • 8
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 3 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-02-17
    IIF 8 - Director → ME

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