logo
explain how to read the page

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 ceo born in February 1953

    Registered addresses and corresponding companies
    • 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 1
  • Finlay, Geoffrey John
    British company director born in February 1953

    Registered addresses and corresponding companies
    • 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 2
  • Finlay, Geoffrey John
    British director born in February 1953

    Registered addresses and corresponding companies
    • Holly Lodge Bears Den, Kingswood, Tadworth, Surrey, KT20 6PL

      IIF 3
  • Finlay, Geoffrey John
    British manager born in February 1953

    Registered addresses and corresponding companies
    • Casa Hova Coto La Zagaleta (d15), Carratera De Ronda, Benahavis, Km10-29679, Spain

      IIF 4
    • Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain

      IIF 5
  • Finlay, Geoffrey John
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Access House Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 6
    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 7 IIF 8
    • Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom

      IIF 9
    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 10
  • Finlay, Geoffrey John
    British business consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • March House, March Lane, Mollington, Banbury, OX17 1BP, England

      IIF 11
  • Finlay, Geoffrey John
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 83 - 85, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 12
    • 83 - 85 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 13
  • Finlay, Geoffrey John
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 14
  • Finlay, Geoffrey John
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 15
    • James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 16
  • Finlay, Geoffrey John
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tintagel House, London Road, Kelvedon, Essex, CO5 9BP

      IIF 17
  • Finlay, Geoffrey John
    British consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 19
  • Mr Geoffrey John Finlay
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 20 IIF 21
  • Geoffrey Finlay
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38 Delmon House, Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    AUTINO HOLDINGS LIMITED
    - now 09333254
    CARVUE HOLDINGS LTD
    - 2016-07-28 09333254
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 13 - Director → ME
  • 2
    AUTINO LIMITED
    - now 09332116
    CARVUE LTD
    - 2016-07-28 09332116
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 12 - 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 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    IIF 3 - Director → ME
  • 4
    CODILINK UK LTD
    06269999
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2021-11-04 ~ 2022-02-17
    IIF 16 - 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 6 - Director → ME
  • 6
    EPISTROPHE LIMITED - now
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED
    - 2008-12-01 04358049
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-11-01 ~ 2007-01-11
    IIF 5 - Director → ME
  • 7
    EVOLUTION 2 LIMITED
    07657231 05983509... (more)
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 19 - 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 18 - 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 11 - Director → ME
  • 11
    NAVITAS GROUP LIMITED
    11445552
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 9 - 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 1 - Director → ME
  • 13
    PRECURSIVE LTD
    07481246
    81 Mundania Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 10 - Director → ME
  • 14
    REVA ALPHA LIMITED
    09789243
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 15 - Director → ME
    2015-09-22 ~ 2017-08-02
    IIF 14 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 15
    REVA GROUP LIMITED
    10575120
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    TANTALUM INNOVATIONS LIMITED - now
    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
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-11-30
    IIF 17 - Director → ME
  • 17
    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
  • 18
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-29 ~ 2006-11-17
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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