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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

Borwick, Geoffrey Robert James, Lord

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 8

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 14

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

      IIF 15
  • 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 50
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-04-24 ~ 2003-01-17
    IIF 43 - Director → ME
  • 2
    ADVANCED SINTERING LIMITED
    - now 00573499
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    1 Love Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AGILIS INSURANCE LIMITED
    - now 05086871
    ENHAM DIRECT LIMITED
    - 2007-07-30 05086871
    ROUTE2HOME LIMITED
    - 2004-12-14 05086871
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ALUK TRADING LIMITED - now
    BLF SERVICES LIMITED
    - 2023-05-24 02341027 02617535
    BLF TRADING LIMITED - 2009-06-27
    The White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (43 parents)
    Officer
    2011-09-13 ~ 2013-08-01
    IIF 15 - Director → ME
  • 5
    ASTHMA AND LUNG UK - now
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
    BRITISH LUNG FOUNDATION
    - 2020-01-15 01863614
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (117 parents, 4 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    IIF 13 - Director → ME
    2002-09-25 ~ 2008-11-26
    IIF 14 - Director → ME
  • 6
    B. S. A. FOUNDRIES LIMITED
    01049987
    1 Love Lane, London
    Active Corporate (10 parents)
    Officer
    ~ 2025-04-10
    IIF 25 - Director → ME
  • 7
    BERKELEY LATIMER ESTATES LIMITED - now
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED
    - 2012-08-21 08161672 11439791, SC306420, 07592456... (more)
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 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
  • 8
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,272,181 GBP2024-12-31
    Officer
    2004-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 9
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED
    - 2006-06-15 05678731 05322443, 03675415, 04571234... (more)
    1 Love Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CITY & WEST END PROPERTIES LIMITED
    - now 07023396 04004717
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -311,513 GBP2024-12-31
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 18 - Director → ME
  • 11
    CITY MONUMENT MANAGEMENT LIMITED
    07023489
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 16 - Director → ME
  • 12
    CITY MONUMENT PROPERTIES LIMITED
    07023445
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    347,377 GBP2024-12-31
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 17 - Director → ME
  • 13
    CMU INVESTMENTS LIMITED
    08604828
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,928 GBP2024-12-31
    Officer
    2013-07-10 ~ 2013-07-25
    IIF 37 - Director → ME
  • 14
    CONSOLIDATED INVESTMENT FUNDS LIMITED
    00294469
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-05-18 ~ 2012-07-31
    IIF 21 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 3 - Director → ME
  • 16
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-05-13 ~ 2003-01-17
    IIF 11 - Director → ME
  • 17
    COVTP (REALISATIONS) LIMITED - now
    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 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE)
    - 1987-07-09 00049488
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    ~ 2003-01-17
    IIF 24 - Director → ME
  • 18
    FEDERATED INVESTMENTS LLP
    OC316759
    15 Great College Street, London, England
    Active Corporate (7 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
  • 19
    FEDERATED MANAGEMENT LIMITED
    - now 03406382
    RUNNYMEDE LANE LIMITED
    - 2005-12-23 03406382
    OVAL (1214) LIMITED - 1997-09-02
    Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved Corporate (8 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
  • 20
    FEDERATED TRUST CORPORATION LIMITED
    - now 00209787
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE)
    - 1978-12-31 00209787
    15 Great College Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,256,215 GBP2024-12-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 21
    HANSA TRUST LIMITED - now
    HANSA TRUST PLC
    - 2021-04-28 00126107
    FINSBURY TRUST PLC
    - 2001-10-25 00126107
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
    - 1992-05-07 00126107
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
    - 1986-09-29 00126107
    50 Curzon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    ~ 2012-07-31
    IIF 20 - Director → ME
  • 22
    LONDON FAIROAKS LANE LIMITED
    11569514
    15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -932,679 GBP2024-12-31
    Officer
    2018-09-14 ~ now
    IIF 2 - Director → ME
  • 23
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 28 - Director → ME
  • 24
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 12 - Director → ME
  • 25
    LOVE LANE INVESTMENTS LIMITED
    - now 00806646
    AZRALNOVE INVESTMENTS LIMITED
    - 1994-11-03 00806646
    15 Great College Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,335,443 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 26
    LOW CARBON VEHICLE PARTNERSHIP
    06853328
    3 Birdcage Walk, Westminster, London
    Active Corporate (69 parents, 1 offspring)
    Profit/Loss (Company account)
    -123,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-20 ~ 2013-01-29
    IIF 9 - Director → ME
  • 27
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    ~ 2003-01-17
    IIF 31 - Director → ME
  • 28
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    ~ 2003-01-17
    IIF 27 - Director → ME
  • 29
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    ~ 2005-09-26
    IIF 23 - Director → ME
  • 30
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED
    - 1997-07-23 03346098
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 29 - Director → ME
  • 31
    MBC ADVANCED SINTERING LIMITED
    - now 00413888
    B.S.A.SINTERED COMPONENTS LIMITED
    - 1994-07-29 00413888
    1 Love Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 32
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED
    - 1986-07-09 00874365
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    ~ 2003-01-17
    IIF 32 - Director → ME
  • 33
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED
    - 1991-07-17 00558650
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    ~ 2003-01-17
    IIF 19 - Director → ME
  • 34
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED
    - 1991-07-17 00923515
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    ~ 2003-01-17
    IIF 34 - Director → ME
  • 35
    MUSIC SOFTWARE LIMITED
    07377725
    Office 120, 77 Victoria Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    2010-10-21 ~ dissolved
    IIF 59 - Director → ME
  • 36
    OXIS ENERGY LIMITED
    - now 04003357
    INTELLIKRAFT LIMITED
    - 2005-07-20 04003357
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (41 parents)
    Officer
    2005-06-23 ~ 2010-05-06
    IIF 26 - Director → ME
  • 37
    PENSO CITY VEHICLES LIMITED
    - now 05287284
    PENSO CONSULTANCY LTD - 2008-01-14
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 40 - Director → ME
  • 38
    PENSO CONSULTING LTD
    - now 03787877
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 41 - Director → ME
  • 39
    PENSO ELECTRONICS LTD
    - now 05288827
    PENSO HOLDINGS LTD - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 38 - Director → ME
  • 40
    PENSO HOLDINGS LTD
    - now 05150365 05288827
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 8 - Director → ME
  • 41
    PENSO LTD
    05287267
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 42 - Director → ME
  • 42
    PENSO TECHNOLOGY LTD
    05287268
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 39 - Director → ME
  • 43
    POORE LIMITED
    00061217
    15 Great College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,613 GBP2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    ROUTE2MOBILITY LIMITED
    - now 04560102
    THE WHEELCHAIR PARTNERSHIP LIMITED
    - 2003-03-06 04560102
    22 Southwark Bridge Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2010-10-01
    IIF 36 - Director → ME
  • 45
    ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    - now 07795583
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE
    - 2016-01-28 07795583
    250 Kings Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2022-05-03
    IIF 48 - Director → ME
  • 46
    SCIENCE MUSEUM FOUNDATION
    08156772
    Science Museum, Exhibition Road South Kensington, London
    Active Corporate (32 parents)
    Officer
    2014-09-26 ~ 2020-09-26
    IIF 49 - Director → ME
  • 47
    SECOND POORE LIMITED
    00787649
    15 Great College Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    355,850 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 48
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 33 - Director → ME
  • 49
    UBIC LTD
    05133174
    14 The Old Telephone Exchange, 20 Liverpool Grove, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.04 GBP2020-09-30
    Officer
    2004-05-19 ~ 2006-06-28
    IIF 30 - Director → ME
  • 50
    WHIZZ-KIDZ - now
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
    - 2022-08-24 02444520
    30 Park Street, London, England
    Active Corporate (46 parents)
    Officer
    2002-01-04 ~ 2007-12-11
    IIF 45 - Director → ME

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