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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

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

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

      IIF 24
  • Cunnington, Geoffrey Charles William
    British secretary

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

      IIF 25
  • Cunnington, Geoffrey Charles William
    British born in November 1954

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

      IIF 37
  • Cunnington, Geoffrey Charles William

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

    Resident in England

    Registered addresses and corresponding companies
    • 1, Water Street, London, WC2R 3LA

      IIF 43
  • Cunnington, Geoffrey Charles William
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ACETATE PRODUCTS LIMITED - now
    ACORDIS ACETATE CHEMICALS LIMITED - 2003-09-05
    COURTAULDS CHEMICALS (HOLDINGS) LIMITED
    - 1998-10-30 00217201
    LOR LIMITED
    - 1991-03-19 00217201
    EIGHTEEN HANOVER SQUARE LIMITED
    - 1982-03-17 00217201
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 15 - Secretary → ME
  • 2
    ACORDIS CORPORATE SERVICES LIMITED - now
    ACORDIS CELLULOSIC POLYMERS LIMITED - 2004-11-30
    ACORDIS INVESTMENT SERVICES LIMITED - 1999-11-10
    AKZO NOBEL INVESTMENT SERVICES LIMITED - 1998-10-30
    COURTAULDS INVESTMENT SERVICES LIMITED
    - 1998-10-02 00957425
    HILLARDS SUPERMARKETS LIMITED
    - 1991-04-04 00957425
    1 Royal Standard Place, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 28 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 6 - Secretary → ME
  • 3
    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 (30 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 10 - Secretary → ME
  • 4
    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 (38 parents)
    Officer
    1993-03-18 ~ 1993-04-01
    IIF 34 - Director → ME
    1993-09-23 ~ 1995-06-23
    IIF 8 - Secretary → ME
  • 5
    AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED - now
    COURTAULDS INVESTMENTS (HOLDINGS) LIMITED
    - 1998-10-02 01831739
    CABLEDEED LIMITED
    - 1984-09-11 01831739
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 11 - Secretary → ME
  • 6
    AKZO NOBEL INVESTMENTS FINANCE LIMITED - now
    COURTAULDS INVESTMENTS FINANCE LIMITED - 1998-10-02
    COURTAULDS JAPAN LIMITED
    - 1996-09-20 00396218
    COURTAULDS FIBRES (FAR EAST) LIMITED
    - 1988-10-03 00396218
    COURTAULDS SERVICES (JAPAN) LIMITED
    - 1984-03-21 00396218
    LOCKLEY AND GARNER LIMITED
    - 1976-12-31 00396218
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-09-13) ~ 1995-06-23
    IIF 7 - Secretary → ME
  • 7
    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 (17 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 35 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 20 - Secretary → ME
  • 8
    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 23 - Secretary → ME
  • 9
    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 52 - Director → ME
  • 10
    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 (47 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 47 - Director → ME
  • 11
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Globe House, 1 Water Street, London
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2018-09-19
    IIF 54 - Director → ME
  • 12
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Globe House, 1 Water Street, London
    Dissolved Corporate (55 parents)
    Officer
    2013-08-12 ~ 2018-12-12
    IIF 48 - Director → ME
  • 13
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 56 - Director → ME
  • 14
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 15
    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 51 - Director → ME
  • 16
    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 53 - Director → ME
  • 17
    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 57 - Director → ME
  • 18
    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 24 - Secretary → ME
  • 19
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    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 2 - Secretary → ME
  • 20
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    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 44 - Director → ME
  • 21
    BRITISH AMERICAN TOBACCO QUEST LIMITED
    - now 03600593
    PRECIS (1659) LIMITED - 1999-08-05
    Globe House, 4 Temple Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 43 - Director → ME
    2001-02-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    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 49 - Director → ME
  • 23
    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 55 - Director → ME
    2002-05-14 ~ 2008-04-03
    IIF 4 - Secretary → ME
  • 24
    CG VENTURES LIMITED
    - now 04048969
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-07 ~ 2008-10-31
    IIF 1 - Secretary → ME
  • 25
    DAVID BARNES LIMITED
    00545008
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 26 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 9 - Secretary → ME
  • 26
    EIGHTEEN HANOVER SQUARE LIMITED
    - now 01189902
    STHENIA LIMITED
    - 1984-07-03 01189902
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-01) ~ 1995-10-01
    IIF 30 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 17 - Secretary → ME
  • 27
    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 31 - Director → ME
    ~ 1995-06-23
    IIF 39 - Secretary → ME
  • 28
    GROUP NOMINEES LIMITED
    00381959
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 32 - Director → ME
    (before 1992-10-01) ~ 1995-10-01
    IIF 13 - Secretary → ME
  • 29
    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 29 - Director → ME
    ~ 1995-06-23
    IIF 42 - Secretary → ME
  • 30
    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 5 - Secretary → ME
  • 31
    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 41 - Secretary → ME
  • 32
    KENDALL PLACE (MSF) LIMITED
    00136542
    84 Grosvenor Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1995-06-23
    IIF 19 - Secretary → ME
  • 33
    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
    Citadel House, 58 High Street, Hull, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1995-06-23
    IIF 40 - Secretary → ME
  • 34
    PRODUCTS RESEARCH & CHEMICAL (UK) LIMITED
    02208342
    50 George Street, London
    Active Corporate (10 parents)
    Officer
    1994-08-08 ~ 1995-06-23
    IIF 18 - Secretary → ME
  • 35
    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 37 - Director → ME
  • 36
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2005-05-04 ~ 2018-10-25
    IIF 46 - Director → ME
  • 37
    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 (30 parents, 49 offsprings)
    Officer
    2003-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 38
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Globe House, 4 Temple Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-16 ~ 2018-12-12
    IIF 22 - Secretary → ME
  • 39
    SYDENHAM AEROSPACE LIMITED - now
    PRC-DESOTO EUROPE, LTD. - 1999-08-03
    COURTAULDS COATINGS AND SEALANTS LIMITED
    - 1998-12-15 02895435
    TARSITE LIMITED - 1994-03-09
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-23 ~ 1995-06-23
    IIF 14 - Secretary → ME
  • 40
    SYENSQO INTERNATIONAL HOLDINGS LIMITED - now
    RHODIA INTERNATIONAL HOLDINGS LIMITED - 2025-09-11
    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 38 - Secretary → ME
  • 41
    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 33 - Director → ME
    1993-04-27 ~ 1995-06-23
    IIF 25 - Secretary → ME
  • 42
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    2001-02-01 ~ 2008-03-17
    IIF 3 - Secretary → ME
  • 43
    TRACKWELL LIMITED
    01195478
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 27 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 12 - Secretary → ME
  • 44
    TRITONSMOOTH LIMITED
    - now 00277211
    T.H.KENYON & SONS LIMITED
    - 1984-03-20 00277211
    The Akzonobel Building, Wexham Road, Slough
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-23
    IIF 36 - Director → ME
    (before 1992-10-01) ~ 1995-06-23
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.