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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

Finlay, Geoffrey John

    Related profiles found in government register
  • Finlay, Geoffrey John
    British born in March 1953

    Registered addresses and corresponding companies

    • Casa Hova Coto La Zagaleta (d15), Carratera De Ronda, Benahavis, Km10-29679, Spain

      IIF 1

    • 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 2 IIF 3 IIF 4

    • Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain

      IIF 5

    • Holly Lodge Bears Den, Kingswood, Tadworth, Surrey, KT20 6PL

      IIF 6
  • Finlay, Geoffrey John
    born in March 1953

    Registered addresses and corresponding companies

    • Casa Hova Coto La Zagaleta, (d1-15) Carretera De Ronda, Km10-26679 Benhavis, Malaga, Spain

      IIF 7
  • Finlay, Geoffrey John
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • March House, March Lane, Mollington, Banbury, OX17 1BP, England

      IIF 8

    • Access House Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 9

    • 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 10

    • 83 - 85, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 11

    • 83 - 85 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 12

    • James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 13

    • The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom

      IIF 14

    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 15 IIF 16

    • Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom

      IIF 17

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 18
  • Finlay, Geoffrey John
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 19
  • Finlay, Geoffrey John
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Essex, CO5 9BP

      IIF 20

    • Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 21

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 22
  • Mr Geoffrey John Finlay
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 23 IIF 24
  • Geoffrey Finlay
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38 Delmon House, Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    AUTINO HOLDINGS LIMITED
    - now 09333254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2025-03-04
    CARVUE HOLDINGS LTD
    - 2016-07-28 09333254
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 12 - Director → ME
  • 2
    AUTINO LIMITED
    - now 09332116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2025-03-04
    CARVUE LTD
    - 2016-07-28 09332116
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 11 - Director → ME
  • 3
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY
    - 2008-08-01 01037515
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    IIF 6 - Director → ME
  • 4
    CODILINK UK LTD
    06269999
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-04 ~ 2022-02-17
    IIF 13 - Director → ME
  • 5
    DATASCOPE TOPCO LIMITED
    15880941
    Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 9 - Director → ME
  • 6
    EPISTROPHE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24
    Dissolved on 2022-07-21
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED
    - 2008-12-01 04358049
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2007-01-11
    IIF 5 - Director → ME
  • 7
    EVOLUTION 2 LIMITED
    07657231 13977599... (more)
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    HOVA DEVELOPMENTS LIMITED
    07111029
    Forest Lodge, Forest Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 9
    INTAMAC SYSTEMS LIMITED
    - now 03975170
    ELINX LIMITED - 2000-09-04
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (20 parents)
    Officer
    2010-05-12 ~ 2010-10-01
    IIF 21 - Director → ME
  • 10
    MARCH HOUSE ASSOCIATES LIMITED
    - now 07464052
    E2 HOMES LIMITED
    - 2016-08-17 07464052
    ATIA DEVELOPMENTS LTD
    - 2014-07-09 07464052
    March House March Lane, Mollington, Banbury, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-05-05
    IIF 8 - Director → ME
  • 11
    NAVITAS GROUP LIMITED
    11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 17 - Director → ME
  • 12
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2007-12-03 ~ 2008-10-10
    IIF 4 - Director → ME
  • 13
    NCIPHER OVERSEAS LIMITED
    04179311
    Jupiter House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ 2008-10-10
    IIF 3 - Director → ME
  • 14
    PRECURSIVE LTD
    07481246
    81 Mundania Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 18 - Director → ME
  • 15
    PRIVATE EQUITY CAPITAL LLP - now
    MOWBRAY CAPITAL LLP
    - 2006-08-14 OC304757
    MOWBRAY VENTURES LLP
    - 2004-03-01 OC304757
    1st Floor, 16 Maddox Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-30 ~ 2004-03-08
    IIF 7 - LLP Designated Member → ME
  • 16
    REVA ALPHA LIMITED
    09789243
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-22 ~ 2017-08-02
    IIF 10 - Director → ME
    2017-10-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    REVA GROUP LIMITED
    10575120
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    RIBEIRO HOLDCO LIMITED
    17309507
    The Base, Dallam Lane, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-04 ~ now
    IIF 14 - Director → ME
  • 19
    TANTALUM INNOVATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Due to be dissolved on 2026-04-22
    LYSANDA LIMITED
    - 2015-09-11 03382434 11399500
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-11-30
    IIF 20 - Director → ME
  • 20
    THALES READING 1 LTD - now
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC
    - 2008-10-13 04081720 03169278
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-12-03 ~ 2008-10-10
    IIF 2 - Director → ME
  • 21
    UDEX HOLDINGS LIMITED
    - now 04130270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2014-07-29
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-03-29 ~ 2006-11-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.