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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Unwin, Eric Geoffrey

    Related profiles found in government register
  • Unwin, Eric Geoffrey
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 1
  • Unwin, Eric Geoffrey
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 2

    • icon of address 17, Park Village West, London, NW1 4AE, England

      IIF 3
  • Unwin, Eric Geoffrey
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Unwin, Eric Geoffrey
    British executive chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Unwin, Eric Geoffrey
    British non-executive director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 15
  • Unwin, Eric Geoffrey
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Park Village West, London, NW1 4AE

      IIF 16

    • icon of address Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 17
  • Unwin, Eric Geoffrey
    British director born in August 1942

    Registered addresses and corresponding companies

    • icon of address 34 The Drive, South Woodford, London, E18 2BL

      IIF 18
  • Unwin, Geoffrey Eric
    British business adviser born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 30, St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 19
  • Unwin, Geoffrey Eric
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edinburgh House, St John's Innovation Park, Cambridge, Cambs, CB4 0DS, United Kingdom

      IIF 20
  • Unwin, Geoffrey Eric
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Victoria Street, London, SW1E 6DE, England

      IIF 21

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 22
  • Unwin, Eric Geoffrey
    British none born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 23

    • icon of address 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 24
  • Mr Eric Geoffrey Unwin
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 25
  • Unwin, Eric Geoffrey, Mr.
    British none born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,107 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    DMWSL 664 LIMITED - 2011-03-30
    icon of address No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 26 - Director → ME
Ceased 22
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-29 ~ 2011-04-14
    IIF 10 - Director → ME
  • 2
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
    EY UK CONSULTING LIMITED - 2000-05-22
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2003-05-27
    IIF 16 - Director → ME
  • 3
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2002-09-09
    IIF 14 - Director → ME
  • 4
    ALNERY NO. 1265 LIMITED - 1993-04-02
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-02 ~ 2002-09-09
    IIF 13 - Director → ME
  • 5
    LIBERATA PLC - 2006-03-16
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    CSL GROUP HOLDINGS PLC - 2001-06-01
    LIBERATA LIMITED - 2011-09-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-01 ~ 2011-04-14
    IIF 11 - Director → ME
  • 6
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 68 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2013-07-25
    IIF 2 - Director → ME
  • 7
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-12-31
    IIF 24 - Director → ME
  • 8
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    icon of address Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-06
    IIF 21 - Director → ME
  • 9
    HASTEE PAY LTD - 2020-06-19
    HASTEE TECHNOLOGIES LTD - 2022-07-11
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,952,349 GBP2021-03-31
    Officer
    icon of calendar 2019-01-21 ~ 2021-12-31
    IIF 23 - Director → ME
  • 10
    CSL GROUP LIMITED - 2002-05-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    CIPFA SERVICES LIMITED - 1989-07-11
    icon of address 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2011-02-09
    IIF 4 - Director → ME
  • 11
    MAI
    - now
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-14 ~ 1996-04-23
    IIF 5 - Director → ME
  • 12
    OPEN CLOUD UK LIMITED - 2006-12-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-30
    IIF 20 - Director → ME
  • 13
    TRIGENIX LIMITED - 2005-01-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-09-11 ~ 2004-10-05
    IIF 7 - Director → ME
  • 14
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-09-11
    IIF 17 - Director → ME
  • 15
    JAMTAP LIMITED - 2006-07-13
    icon of address Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-03-31
    Officer
    icon of calendar 2007-01-03 ~ 2012-09-13
    IIF 19 - Director → ME
  • 16
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    icon of address 10 St. Bride Street, London
    Active Corporate (36 parents)
    Officer
    icon of calendar ~ 1992-07-29
    IIF 18 - Director → ME
  • 17
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-12-18
    IIF 8 - Director → ME
  • 18
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    JS&P HOLDINGS LIMITED - 2007-01-09
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2016-07-19
    IIF 15 - Director → ME
  • 19
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2023-08-26
    IIF 22 - Director → ME
  • 20
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 1995-07-12
    CYBER DMG LIMITED - 2010-05-10
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2023-08-26
    IIF 3 - Director → ME
  • 21
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2007-12-13
    IIF 6 - Director → ME
  • 22
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-05
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.