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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

Martin, Geoffrey Thomas

    Related profiles found in government register
  • Martin, Geoffrey Thomas
    British born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • Foster Road, Ashford Business Park Sevington, Ashford, TN24 0SH

      IIF 1

    • Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent, TN24 0SH

      IIF 2

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 3

    • Unit 3, Pioneer Way, Castleford, WF10 5QU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 3, Pioneer Way, Castleford, Yorkshire, WF10 5QU, England

      IIF 7

    • 4, Redwood Crescent, Peel Park Campus, East Kilbride, G74 5PA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP

      IIF 11

    • Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England

      IIF 12

    • Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

      IIF 13 IIF 14

    • Station Road, Station Road, Wigton, Cumbria, CA7 9BG, United Kingdom

      IIF 15 IIF 16

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU

      IIF 17 IIF 18
  • Martin, Geoffrey Thomas
    British chief executive born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 19 IIF 20

    • Pioneer Way, Castleford, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 21

    • Pioneer Way, Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 22 IIF 23

    • C/o Popleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

      IIF 24

    • C/o Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

      IIF 25

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Martin, Geoffrey Thomas
    British director born in June 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Geoffrey Thomas
    British executive born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 9 Annie King Lane, Dover, Massachusset Ma 02030, Usa

      IIF 37

    • 4, Redwood Crescent, Peel Park Campus, East Kilbride, G74 5PA, United Kingdom

      IIF 38 IIF 39
  • Martin, Geoffrey Thomas
    British born in June 1954

    Registered addresses and corresponding companies

    • Dingle Berris, Wooburn Green, Buckinghamshire, HP10

      IIF 40
  • Martin, Geoffrey Thomas
    British director born in June 1954

    Registered addresses and corresponding companies

    • Dingle Berris, Wooburn Green, Buckinghamshire, HP10

      IIF 41
  • Martin, Geoffrey Thomas
    British managing director born in June 1954

    Registered addresses and corresponding companies

    • 1 The Cottage, Bockner End, Medmenham, Bucks, SM7 2NL

      IIF 42
  • Martin, Geoffrey Thomas
    British vice president born in June 1954

    Registered addresses and corresponding companies

    • Dingle Berris, Wooburn Green, Buckinghamshire, HP10

      IIF 43 IIF 44
  • Martin, Geoffrey Thomas
    British vice president general manager born in June 1954

    Registered addresses and corresponding companies

    • Dingle Berris, Wooburn Green, Buckinghamshire, HP10

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    AVERY DENNISON HOLDING LIMITED - now
    AVERY HOLDING LTD.
    - 2015-12-16 01285375
    AVERY INTERNATIONAL ADHESIVE PRODUCTS LIMITED - 1990-02-28
    7 Albemarle Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1994-02-10 ~ 1997-08-01
    IIF 45 - Director → ME
  • 2
    AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED
    - now 01621909
    SWINDON GUIDEX GROUP LIMITED
    - 1994-01-17 01621909
    SWINDON GUIDEX PLC - 1988-03-09
    SWINDON GUIDEX LIMITED - 1985-10-31
    SLF GROUP LIMITED - 1983-12-29
    BROOKSTERN LIMITED - 1982-07-05
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-01-14 ~ 1997-08-01
    IIF 43 - Director → ME
  • 3
    AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED - now
    LAC RETAIL SYSTEMS LIMITED
    - 2003-05-08 03132894
    READCO 122 LIMITED - 1996-01-15
    7 Albemarle Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-08-30 ~ 1997-08-01
    IIF 41 - Director → ME
  • 4
    AVERY DENNISON PENSION TRUSTEE LIMITED
    03348631
    7 Albemarle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-04-04 ~ 1997-09-09
    IIF 44 - Director → ME
  • 5
    AVERY DENNISON U.K. LIMITED
    - now 00780606 04683413
    AVERY LABEL SYSTEMS LIMITED
    - 1994-01-18 00780606
    AVERY ADHESIVE PRODUCTS LIMITED
    - 1978-12-31 00780606
    Unit 5 Elia Close, Chapel Lane, High Wycombe, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-11-13) ~ 1997-08-01
    IIF 42 - Director → ME
  • 6
    AVERY GUIDEX LTD.
    - now 01781967
    SWINDON GUIDEX LIMITED - 1990-02-22
    TALLYBOND LIMITED - 1988-03-09
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-01-14 ~ 1997-08-01
    IIF 40 - Director → ME
  • 7
    CCL INDUSTRIES (U.K.) LIMITED
    - now 02422763
    TGP 221 LIMITED - 1989-12-14
    Pioneer Way, Castleford, Yorkshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2004-07-15 ~ now
    IIF 18 - Director → ME
  • 8
    CCL LABEL (ASHFORD) LIMITED
    - now 00831497
    INPRINT EXTENDED TEXT LABELS LIMITED
    - 2005-10-06 00831497
    DAVID J. INSTANCE LIMITED - 2003-03-11
    Foster Road, Ashford Business Park Sevington, Ashford
    Active Corporate (22 parents)
    Officer
    2005-09-13 ~ now
    IIF 1 - Director → ME
  • 9
    CCL LABEL (BURGESS HILL) LIMITED
    - now 00328926
    DITCHLING PRESS LIMITED
    - 2010-02-03 00328926 07105262
    C/o Ccl Label Ashford Limited, Foster Road, Ashford Business Park, Sevington Ashford
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2014-05-20
    IIF 33 - Director → ME
  • 10
    CCL LABEL LIMITED
    - now 04310986
    INHOCO 2417 LIMITED
    - 2001-11-07 04310986 04310991... (more)
    Pioneer Way, Castleford, Yorkshire
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2001-11-02 ~ now
    IIF 17 - Director → ME
  • 11
    CCL SECURE (COMMERCIAL) LIMITED
    - now 09913731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Dissolved on 2020-12-02 during the appointment or period of control
    INNOVIA SECURITY (COMMERCIAL) LIMITED
    - 2017-05-19 09913731
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CCL SECURE (HOLDING) LIMITED
    - now 07009124
    INNOVIA SECURITY (HOLDING) LIMITED
    - 2017-05-19 07009124
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 16 - Director → ME
  • 13
    CCL SECURE LIMITED
    - now 08760810
    INNOVIA SECURITY LIMITED
    - 2017-05-19 08760810
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-28 ~ now
    IIF 15 - Director → ME
  • 14
    CCL SYRINX (UK) LIMITED
    10523522
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 3 - Director → ME
  • 15
    DITCHLING AND COMMERCIAL HOLDINGS LIMITED
    00561388
    C/o Ccl Label (ashford) Limited, Foster Road, Ashford Business Park Sevington, Ashford
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2014-05-20
    IIF 35 - Director → ME
  • 16
    DOLPHIN LIMITED
    00444917
    C C L Label, Pioneer Way, Castleford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2002-06-27 ~ 2010-11-11
    IIF 37 - Director → ME
  • 17
    ENTERPRISE FINISHING SYSTEMS LIMITED
    - now 00421879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-22
    Dissolved on 2015-03-31
    DIX (CHARLMONT PRESS) LIMITED - 1992-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2014-05-12
    IIF 32 - Director → ME
  • 18
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 19
    FAIRFIELD MIDCO LIMITED
    08956258 08864097
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    INNOVIA BRITISH PENSION TRUSTEE LIMITED
    05318245
    The Coach House, West Street, Wigton, Cumbria
    Dissolved Corporate (25 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 21
    INNOVIA CELLOPHANE LIMITED
    - now 02891987
    UCB CELLOPHANE LIMITED - 2004-10-01
    UCB PACKAGING UK LIMITED - 1996-01-08
    BEALAW (367) LIMITED - 1994-03-28
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 22
    INNOVIA FILMS (COMMERCIAL) LIMITED
    05223208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2022-09-23 during the appointment or period of control
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    INNOVIA FILMS (HOLDING) LIMITED
    08447096 08413308... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 14 - Director → ME
  • 24
    INNOVIA FILMS LIMITED
    - now 00271998
    SURFACE SPECIALTIES LIMITED - 2004-10-01
    SURFACE SPECIALTIES PLC. - 2004-09-20
    UCB FILMS PLC - 2003-05-06
    BRITISH RAYOPHANE PLC - 1992-01-01
    Lowther R & D Centre, West Road, Wigton, Cumbria, England
    Active Corporate (31 parents)
    Officer
    2017-02-28 ~ now
    IIF 12 - Director → ME
  • 25
    INNOVIA GROUP (FINANCE 1) LTD
    09046986 09046988... (more)
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 26
    INNOVIA GROUP (FINANCE 2) LTD
    09046988 09046986... (more)
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 27
    INNOVIA GROUP (FINANCE) LIMITED
    - now 08873733 09046988... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-31 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    INNOVIA GROUP (FINANCE) PLC
    - 2017-03-08 08873733 09046988... (more)
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (12 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 28
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 29
    INNOVIA GROUP (HOLDING 2) LIMITED
    - now 05223217 05059427... (more)
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 30
    INNOVIA GROUP (HOLDING 2014) LTD
    08878089 05059427... (more)
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 31
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255 05223217... (more)
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 13 - Director → ME
  • 32
    INNOVIA SIDAC LIMITED
    - now 00282122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    Declaration of solvency sworn on 2024-11-28 during the appointment or period of control
    UCB SIDAC LIMITED - 2004-10-01
    BRITISH SIDAC LIMITED - 1990-04-02
    Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (19 parents)
    Officer
    2017-02-28 ~ now
    IIF 11 - Director → ME
  • 33
    INNOVIA SIDEX LIMITED
    - now 00929735
    UCB SIDEX LIMITED - 2004-10-01
    SIDEX LIMITED - 1992-03-01
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 34
    INNOVIA SYSTEMS LIMITED
    09163027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 35
    INPRINT (PHARMACEUTICAL) LIMITED
    - now 00604416
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-05-22
    Dissolved on 2015-03-31
    DAVID J. INSTANCE (PHARMACEUTICAL) LIMITED - 2003-03-11
    DAVID J. INSTANCE (WOOLWICH) LIMITED - 1994-12-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ 2014-05-12
    IIF 34 - Director → ME
  • 36
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-09-13 ~ now
    IIF 2 - Director → ME
  • 37
    JOHN MCGAVIGAN LIMITED
    - now SC144766 SC012079... (more)
    JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED - 2009-11-27
    JOHN MCGAVIGAN ELECTRONIC PRODUCTS LIMITED - 1993-08-31
    M M & S (2155) LIMITED - 1993-07-28
    4 Redwood Crescent, Peel Park Campus, East Kilbride, Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2022-01-07 ~ now
    IIF 7 - Director → ME
  • 38
    LEMAC NO.1 LIMITED
    07038241
    Unit 3 Pioneer Way, Castleford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 6 - Director → ME
  • 39
    MCGAVIGAN CORPORATE LIMITED
    - now 11107425
    FORTY EIGHT SHELF (283) LIMITED - 2017-12-20
    Unit 3 Pioneer Way, Castleford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 5 - Director → ME
  • 40
    MCGAVIGAN HOLDINGS LIMITED
    - now 11105062
    FORTY EIGHT SHELF (282) LIMITED - 2017-12-20
    Unit 3 Pioneer Way, Castleford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 4 - Director → ME
  • 41
    WORLDMARK (HOLDINGS) UK LIMITED
    - now SC200672
    DMWS 376 LIMITED - 1999-12-17
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2016-03-10 ~ now
    IIF 9 - Director → ME
  • 42
    WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    - now 06027075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-11 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    GLOBE TOPCO 1 LIMITED - 2007-12-21
    Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 43
    WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    - now 06027349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-11 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    GLOBE BUYCO LIMITED - 2007-12-20
    Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 44
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 8 - Director → ME
  • 45
    WORLDMARK UK LIMITED
    - now SC200673
    DMWS 377 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 10 - Director → ME

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