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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

Cunnington, Geoffrey Charles William

    Related profiles found in government register
  • Cunnington, Geoffrey Charles William
    British chartered secretary born in November 1954

    Registered addresses and corresponding companies
  • Cunnington, Geoffrey Charles William
    British company secretary born in November 1954

    Registered addresses and corresponding companies
    • Bagehott Close, Droitwich, Worcestershire, WR9 8UJ

      IIF 9
  • Cunnington, Geoffrey Charles William
    British

    Registered addresses and corresponding companies
  • Cunnington, Geoffrey Charles William
    British company secretary

    Registered addresses and corresponding companies
    • Connaught Road, Harpenden, Hertfordshire, AL5 4TW

      IIF 26
  • Cunnington, Geoffrey Charles William
    British secretary

    Registered addresses and corresponding companies
    • Longley Road, Harrow, Middlesex, HA1 4TG

      IIF 27
  • Cunnington, Geoffrey Charles William
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cunnington, Geoffrey Charles William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACETATE PRODUCTS LIMITED
    00217201
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1995-06-23
    IIF 18 - Secretary → ME
  • 2
    ACORDIS UK LIMITED - now
    COURTAULDS FIBRES LIMITED
    - 1998-10-30 00149921
    COURTAULDS ACETATE LIMITED
    - 1984-04-01 00149921
    BRITISH CELANESE LIMITED
    - 1981-12-31 00149921
    4385, 00149921 - Companies House Default Address, Cardiff
    Liquidation Corporate (26 parents)
    Officer
    ~ 1995-06-23
    IIF 16 - Secretary → ME
  • 3
    AKZO NOBEL INDUSTRIAL FINISHES LIMITED - now
    AKZO NOBEL NIPPON PAINT LIMITED - 2009-02-04
    COURTAULDS NIPPON PAINT LIMITED
    - 1998-10-30 02771925
    SOLSEN LIMITED - 1993-02-17
    156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1993-03-18 ~ 1993-04-01
    IIF 6 - Director → ME
    1993-09-23 ~ 1995-06-23
    IIF 15 - Secretary → ME
  • 4
    AKZO NOBEL INVESTMENTS LIMITED - now
    COURTAULDS INVESTMENTS LIMITED
    - 1998-10-02 00716444
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    ~ 1995-06-23
    IIF 7 - Director → ME
    ~ 1995-06-23
    IIF 23 - Secretary → ME
  • 5
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    2002-08-27 ~ 2009-10-02
    IIF 25 - Secretary → ME
  • 6
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2013-08-27 ~ 2018-12-12
    IIF 36 - Director → ME
  • 7
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 8
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Globe House, 1 Water Street, London
    Dissolved Corporate (52 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2018-09-19
    IIF 38 - Director → ME
  • 9
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Globe House, 1 Water Street, London
    Dissolved Corporate (53 parents)
    Officer
    2013-08-12 ~ 2018-12-12
    IIF 32 - Director → ME
  • 10
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (41 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 11
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 34 - Director → ME
  • 12
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2013-08-27 ~ 2018-09-28
    IIF 35 - Director → ME
  • 13
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2013-08-27 ~ 2018-12-12
    IIF 37 - Director → ME
  • 14
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    2017-09-13 ~ 2018-09-19
    IIF 41 - Director → ME
  • 15
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED - now
    BRITISH AMERICAN ENTERPRISES LIMITED
    - 2008-01-16 04224611
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2001-08-09 ~ 2006-03-16
    IIF 26 - Secretary → ME
  • 16
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887
    AKKADE LIMITED
    - 2004-02-24 04048887
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2003-06-10 ~ 2005-06-28
    IIF 11 - Secretary → ME
  • 17
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2018-07-13
    IIF 28 - Director → ME
  • 18
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED - 2008-01-09
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2013-08-27 ~ 2018-09-19
    IIF 33 - Director → ME
  • 19
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    2011-04-07 ~ 2017-10-01
    IIF 39 - Director → ME
    2002-05-14 ~ 2008-04-03
    IIF 13 - Secretary → ME
  • 20
    CG VENTURES LIMITED
    - now 04048969
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-07 ~ 2008-10-31
    IIF 10 - Secretary → ME
  • 21
    EIGHTEEN HANOVER SQUARE LIMITED
    - now 01189902
    STHENIA LIMITED
    - 1984-07-03 01189902
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-10-01
    IIF 2 - Director → ME
    ~ 1995-06-23
    IIF 20 - Secretary → ME
  • 22
    ETERNIS FINE CHEMICALS UK LIMITED - now
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    COURTAULDS MANAGEMENT SERVICES LIMITED
    - 1998-10-30 00646784
    BARTOL CISTERNS LIMITED
    - 1991-08-29 00646784
    Macclesfield Road, Leek, Staffordshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1995-06-23
    IIF 3 - Director → ME
    ~ 1995-06-23
    IIF 43 - Secretary → ME
  • 23
    GROUP NOMINEES LIMITED
    00381959
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-06-23
    IIF 4 - Director → ME
    ~ 1995-10-01
    IIF 17 - Secretary → ME
  • 24
    HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
    00050892
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1995-06-23
    IIF 1 - Director → ME
    ~ 1995-06-23
    IIF 46 - Secretary → ME
  • 25
    INTERNATIONAL PAINT LIMITED - now
    INTERNATIONAL COATINGS LIMITED - 2004-11-01
    COURTAULDS COATINGS (HOLDINGS) LIMITED
    - 1998-10-30 00063604
    COURTAULDS COATINGS LTD. - 1990-05-08
    INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1994-08-26 ~ 1994-11-01
    IIF 14 - Secretary → ME
  • 26
    INTERNATIONAL PAINTS (HOLDINGS) LIMITED
    00099474
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-08-19 ~ 1995-10-01
    IIF 45 - Secretary → ME
  • 27
    KENDALL PLACE (MSF) LIMITED
    00136542
    84 Grosvenor Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1995-06-23
    IIF 22 - Secretary → ME
  • 28
    LENZING FIBERS LIMITED - now
    TENCEL LIMITED - 2005-05-03
    ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
    COURTAULDS FIBRES (HOLDINGS) LIMITED
    - 1998-10-30 00236624
    LANCASHIRE COTTON CORPORATION LIMITED(THE)
    - 1984-04-01 00236624
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (25 parents)
    Officer
    ~ 1995-06-23
    IIF 44 - Secretary → ME
  • 29
    PRODUCTS RESEARCH & CHEMICAL (UK) LIMITED
    02208342
    50 George Street, London
    Active Corporate (10 parents)
    Officer
    1994-08-08 ~ 1995-06-23
    IIF 21 - Secretary → ME
  • 30
    RHODIA INTERNATIONAL HOLDINGS LIMITED - now
    ALBRIGHT & WILSON OVERSEAS LIMITED
    - 2001-05-18 00058373
    THOMAS TYRER AND CO.LIMITED - 1977-12-31
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Officer
    1996-10-23 ~ 1999-04-30
    IIF 42 - Secretary → ME
  • 31
    RHODIA NO. 2 LIMITED
    00086430
    C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
    Liquidation Corporate (12 parents)
    Officer
    1998-04-01 ~ 1999-04-30
    IIF 9 - Director → ME
  • 32
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2005-05-04 ~ 2018-10-25
    IIF 30 - Director → ME
  • 33
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    2003-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-16 ~ 2018-12-12
    IIF 24 - Secretary → ME
  • 35
    TECHNICAL ABSORBENTS LIMITED
    - now 02806731
    ABSORBENT TECHNOLOGIES LIMITED.
    - 1993-07-22 02806731
    TODAYTIDY LIMITED
    - 1993-05-26 02806731
    1 Energy Park Way, Grimsby, North East Lincolnshire, England
    Active Corporate (49 parents)
    Officer
    1993-04-27 ~ 1993-07-27
    IIF 5 - Director → ME
    1993-04-27 ~ 1995-06-23
    IIF 27 - Secretary → ME
  • 36
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (36 parents)
    Officer
    2001-02-01 ~ 2008-03-17
    IIF 12 - Secretary → ME
  • 37
    TRITONSMOOTH LIMITED
    - now 00277211
    T.H.KENYON & SONS LIMITED
    - 1984-03-20 00277211
    The Akzonobel Building, Wexham Road, Slough
    Dissolved Corporate (10 parents)
    Officer
    ~ 1995-06-23
    IIF 8 - Director → ME
    ~ 1995-06-23
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.