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

Borwick, Geoffrey Robert James, Lord

    Related profiles found in government register
  • Borwick, Geoffrey Robert James, Lord
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 1

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 2 IIF 3
  • Borwick, Geoffrey Robert James, Lord
    British chairmen born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 4
  • Borwick, Geoffrey Robert James, Lord
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 5
  • Borwick, Geoffrey Robert James, Lord
    British company chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Phillimore Gardens, London, Greater London, W8 7QG

      IIF 6

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 7

    • 33, Phillimore Gardens, London, W8 7QG, England

      IIF 8
  • Borwick, Geoffrey Robert James, Lord
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geoffrey Robert James, Lord
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geoffrey Robert James, Lord
    British member of the house of lords born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 47

    • 33, Phillimore Gardens, London, W8 7QG, England

      IIF 48
  • Borwick, Geoffrey Robert James, Lord
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Science Museum Foundation, Exhibition Road, London, SW7 2DD, United Kingdom

      IIF 49
  • Borwick, Geoffrey Robert James, Lord
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 50
  • Lord Geoffrey Robert James Borwick
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geffory Robert James, Lord
    English director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 120, 77 Victoria Street, London, SW1H 0HW, England

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    1 Love Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 18 - director → ME
  • 2
    ENHAM DIRECT LIMITED - 2007-07-30
    ROUTE2HOME LIMITED - 2004-12-14
    4 St Giles Court, Southampton Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 3 - director → ME
  • 3
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,613,260 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 4
    GW 1028 LIMITED - 2006-06-15
    1 Love Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 44 - director → ME
  • 5
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 43 - director → ME
  • 6
    15 Great College Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-15 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    RUNNYMEDE LANE LIMITED - 2005-12-23
    OVAL (1214) LIMITED - 1997-09-02
    Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 8
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
    15 Great College Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,430,965 GBP2023-12-31
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 9
    15 Great College Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -930,534 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 13 - director → ME
  • 10
    AZRALNOVE INVESTMENTS LIMITED - 1994-11-03
    15 Great College Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,330,323 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 11
    B.S.A.SINTERED COMPONENTS LIMITED - 1994-07-29
    1 Love Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 34 - director → ME
  • 12
    Office 120, 77 Victoria Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    2010-10-21 ~ dissolved
    IIF 59 - director → ME
  • 13
    15 Great College Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    26,934 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    15 Great College Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,050 GBP2023-12-31
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
Ceased 36
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-04-24 ~ 2003-01-17
    IIF 42 - director → ME
  • 2
    BLF SERVICES LIMITED - 2023-05-24
    BLF TRADING LIMITED - 2009-06-27
    The White Chapel Building, Whitechapel High Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-13 ~ 2013-08-01
    IIF 8 - director → ME
  • 3
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
    BRITISH LUNG FOUNDATION - 2020-01-15
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    IIF 6 - director → ME
    2002-09-25 ~ 2008-11-26
    IIF 7 - director → ME
  • 4
    1 Love Lane, London
    Corporate (2 parents)
    Officer
    ~ 2025-04-10
    IIF 22 - director → ME
  • 5
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2022-10-18
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 11 - director → ME
  • 7
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 9 - director → ME
  • 8
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    927,111 GBP2019-12-31
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 10 - director → ME
  • 9
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-25
    IIF 36 - director → ME
  • 10
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-05-18 ~ 2012-07-31
    IIF 17 - director → ME
  • 11
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-13 ~ 2003-01-17
    IIF 4 - director → ME
  • 12
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-17
    IIF 21 - director → ME
  • 13
    HANSA TRUST PLC - 2021-04-28
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    50 Curzon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2012-07-31
    IIF 16 - director → ME
  • 14
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 26 - director → ME
  • 15
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 5 - director → ME
  • 16
    3 Birdcage Walk, Westminster, London
    Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -123,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-20 ~ 2013-01-29
    IIF 2 - director → ME
  • 17
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    ~ 2003-01-17
    IIF 30 - director → ME
  • 18
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-01-17
    IIF 25 - director → ME
  • 19
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    ~ 2005-09-26
    IIF 19 - director → ME
  • 20
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 28 - director → ME
  • 21
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-01-17
    IIF 31 - director → ME
  • 22
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-01-17
    IIF 15 - director → ME
  • 23
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-01-17
    IIF 33 - director → ME
  • 24
    INTELLIKRAFT LIMITED - 2005-07-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (8 parents)
    Officer
    2005-06-23 ~ 2010-05-06
    IIF 23 - director → ME
  • 25
    PENSO CONSULTANCY LTD - 2008-01-14
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 39 - director → ME
  • 26
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 40 - director → ME
  • 27
    PENSO HOLDINGS LTD - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 37 - director → ME
  • 28
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 1 - director → ME
  • 29
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 41 - director → ME
  • 30
    2 Woodhams Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 38 - director → ME
  • 31
    THE WHEELCHAIR PARTNERSHIP LIMITED - 2003-03-06
    22 Southwark Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2010-10-01
    IIF 35 - director → ME
  • 32
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE - 2016-01-28
    One, Bartholomew Close, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2022-05-03
    IIF 48 - director → ME
  • 33
    Science Museum, Exhibition Road South Kensington, London
    Corporate (11 parents)
    Officer
    2014-09-26 ~ 2020-09-26
    IIF 49 - director → ME
  • 34
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 32 - director → ME
  • 35
    14 The Old Telephone Exchange, 20 Liverpool Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.04 GBP2020-09-30
    Officer
    2004-05-19 ~ 2006-06-28
    IIF 29 - director → ME
  • 36
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    30 Park Street, London, England
    Corporate (7 parents)
    Officer
    2002-01-04 ~ 2007-12-11
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.