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

Windebank, Geoffrey David

    Related profiles found in government register
  • Windebank, Geoffrey David
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Windebank, Geoffrey David
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25a Gatton Road, Reigate, Surrey, RH2 0HB

      IIF 5
  • Windebank, Geoffrey David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25a Gatton Road, Reigate, Surrey, RH2 0HB

      IIF 6 IIF 7
  • Windebank, Geoffrey David
    British accountant born in July 1956

    Registered addresses and corresponding companies
  • Windebank, Geoffrey David
    British building society executive born in July 1956

    Registered addresses and corresponding companies
    • Massey's Barn, Ashbourne Road, Derbyshire, DE6 3ED

      IIF 12 IIF 13
  • Windebank, Geoffrey David
    British finance director born in July 1956

    Registered addresses and corresponding companies
    • Massey's Barn, Ashbourne Road, Derbyshire, DE6 3ED

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-19 ~ 2002-02-14
    IIF 10 - director → ME
  • 2
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2003-01-30 ~ 2007-07-03
    IIF 13 - director → ME
  • 3
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    5,709,000 GBP2023-12-31
    Officer
    2007-12-10 ~ 2010-07-27
    IIF 6 - director → ME
  • 4
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2010-10-26
    IIF 3 - director → ME
  • 5
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-17 ~ 1998-11-30
    IIF 15 - director → ME
  • 6
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-02-14
    IIF 9 - director → ME
  • 7
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2002-02-14
    IIF 11 - director → ME
  • 8
    LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
    L.B.I. TRUST COMPANY - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-11 ~ 2002-02-14
    IIF 8 - director → ME
  • 9
    DERBYSHIRE IFS LIMITED - 2009-10-16
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ 2007-07-03
    IIF 14 - director → ME
  • 10
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2010-10-26
    IIF 4 - director → ME
  • 11
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2010-10-26
    IIF 2 - director → ME
  • 12
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2007-10-03 ~ 2010-10-26
    IIF 7 - director → ME
  • 13
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ 2010-10-26
    IIF 5 - director → ME
  • 14
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2010-10-26
    IIF 1 - director → ME
  • 15
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2003-02-10 ~ 2007-07-03
    IIF 12 - director → ME
© 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.