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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

Bruce, Geoffrey Ian

    Related profiles found in government register
  • Bruce, Geoffrey Ian
    British

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 1
  • Bruce, Geoffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 2 IIF 3 IIF 4
  • Bruce, Geoffrey Ian
    British company director

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 5 IIF 6 IIF 7
  • Bruce, Geoffrey Ian
    British finance director

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 8 IIF 9
  • Bruce, Geoffrey Ian

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 10 IIF 11
  • Bruce, Geoffrey Ian
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 12
  • Bruce, Geoffrey Ian
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British group finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British group financial director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 56
  • Bruce, Geoffrey Ian
    British non executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 57
  • Mr Geoffrey Ian Bruce
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU, England

      IIF 58 IIF 59
child relation
Offspring entities and appointments 47
  • 1
    ADONIS T2 LIMITED
    06355297 06354687
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-29 ~ 2018-09-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 58 - Has significant influence or control → OE
  • 2
    ADONIS T3 LIMITED
    06354687 06355297
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-29 ~ 2018-09-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 59 - Has significant influence or control → OE
  • 3
    ANDALUCIAN REALTY LIMITED
    03009948
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (16 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 36 - Director → ME
  • 4
    BROOME PARK ESTATES LIMITED
    - now 02767565
    VITALSIMPLE LIMITED - 1993-04-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (17 parents)
    Officer
    1999-03-19 ~ 2006-01-30
    IIF 55 - Director → ME
  • 5
    CHEDDLETON WAY MANAGEMENT COMPANY (2005) LIMITED
    05316293
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-07-24
    IIF 17 - Director → ME
    2006-02-02 ~ 2006-07-24
    IIF 4 - Secretary → ME
  • 6
    CLARKS HILL (PRESTWICH) MANAGEMENT LIMITED
    05290199
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2007-09-20
    IIF 16 - Director → ME
    2006-01-31 ~ 2007-09-20
    IIF 2 - Secretary → ME
  • 7
    CLUB LA COSTA (UK) PLC
    - now 03123199
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (20 parents, 9 offsprings)
    Officer
    2014-12-10 ~ 2020-05-15
    IIF 27 - Director → ME
  • 8
    CLUB VIA LIMITED
    - now 02808887
    MENORCA LEISURE LIMITED
    - 2001-03-23 02808887
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (17 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 45 - Director → ME
  • 9
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2015-08-01 ~ 2020-11-01
    IIF 20 - Director → ME
  • 10
    DIAMOND RESORTS (EUROPE) LIMITED - now
    SUNTERRA EUROPE LIMITED
    - 2007-11-08 02353649
    GRAND VACATION COMPANY LIMITED
    - 2003-08-22 02353649 01833365
    SUNTERRA EUROPE LIMITED
    - 2000-06-20 02353649
    LS PROMOTIONS LIMITED
    - 1998-09-30 02353649
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 38 - Director → ME
  • 11
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC
    - 2007-11-08 02827298 05071128
    LSI GROUP HOLDINGS PLC
    - 1999-04-13 02827298
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1998-03-06 ~ 2006-01-30
    IIF 56 - Director → ME
  • 12
    DIAMOND RESORTS (HOLDINGS) LIMITED - now
    SUNTERRA EUROPE (HOLDINGS) LIMITED
    - 2007-11-08 05071128 02827298
    Citrus House, Caton Road, Lancaster
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-01-30
    IIF 14 - Director → ME
  • 13
    DIAMOND RESORTS CLUBS (EUROPE) LIMITED - now
    SUNTERRA CLUBS (EUROPE) LIMITED
    - 2007-11-08 04339551
    GVC CLUBS (EUROPE) LIMITED
    - 2003-08-22 04339551
    MAWLAW 568 LIMITED - 2002-01-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (11 parents)
    Officer
    2002-01-15 ~ 2006-01-30
    IIF 39 - Director → ME
  • 14
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
    CLUB SUNTERRA LIMITED
    - 2007-12-17 02930567
    GRAND VACATION CLUB LIMITED
    - 2003-10-14 02930567
    Citrus House, Caton Road, Lancaster
    Active Corporate (35 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 42 - Director → ME
  • 15
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
    L.S. FINANCIAL SERVICES LIMITED
    - 2008-07-25 01934359
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (31 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 34 - Director → ME
  • 16
    DIAMOND RESORTS HOLIDAYS LIMITED - now
    CANARYROUTE LIMITED
    - 2007-11-08 03102256 02795926
    LSI TRAVEL CLUB LIMITED
    - 1998-10-15 03102256 02795926
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 46 - Director → ME
  • 17
    DIAMOND RESORTS MANAGEMENT LIMITED - now
    SUNTERRA MANAGEMENT LIMITED
    - 2007-10-15 01833365
    GRAND VACATIONS MANAGEMENT LIMITED
    - 2003-08-22 01833365
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2001-01-16 01833365
    GRAND VACATION COMPANY LIMITED
    - 2000-06-20 01833365 02353649
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2000-05-31 01833365
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 49 - Director → ME
  • 18
    DIAMOND RESORTS TITLE LIMITED - now
    SUNTERRA TITLE LIMITED
    - 2007-11-08 03470981
    GRAND VACATION TITLE LIMITED
    - 2003-08-22 03470981
    SUNTERRA TITLE LIMITED
    - 2000-05-31 03470981
    LSI TITLE LIMITED
    - 1999-04-08 03470981
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (14 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 48 - Director → ME
  • 19
    DIAMOND RESORTS TRAVEL LIMITED - now
    SUNTERRA TRAVEL LIMITED
    - 2007-11-08 02795926
    GVC TRAVEL LIMITED
    - 2003-08-22 02795926
    SUNTERRA TRAVEL LIMITED
    - 2000-06-20 02795926
    LSI TRAVEL CLUB LIMITED
    - 1999-04-08 02795926 03102256
    CANARYROUTE LIMITED
    - 1998-10-15 02795926 03102256
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 32 - Director → ME
  • 20
    FIRST HOLIDAY FINANCE LTD
    07532241
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2015-05-01 ~ 2020-05-15
    IIF 19 - Director → ME
  • 21
    FLANESFORD PRIORY LIMITED
    - now 02907496
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (20 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 35 - Director → ME
  • 22
    GO SUNTERRA LIMITED
    - now 03220072
    FLANESFORD MANAGEMENT LIMITED
    - 2005-03-03 03220072
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (16 parents)
    Officer
    1998-06-18 ~ 2006-01-31
    IIF 50 - Director → ME
  • 23
    GRAND VACATION COMPANY (EUROPE) LIMITED
    - now 01459770
    WOODFORD BRIDGE HOTEL LIMITED
    - 2000-05-31 01459770
    Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 51 - Director → ME
  • 24
    GRAND VACATION TRAVEL LIMITED
    - now 02164509
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
    - 2000-05-31 02164509
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 43 - Director → ME
  • 25
    GVC NOMINEE LIMITED
    - now 03793948
    MAWLAW 444 LIMITED - 1999-07-09
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (13 parents)
    Officer
    1999-07-16 ~ 2006-01-30
    IIF 44 - Director → ME
  • 26
    HARLEY ROAD MANAGEMENT COMPANY LIMITED
    05533172
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2006-03-21 ~ 2007-09-14
    IIF 10 - Secretary → ME
  • 27
    KENMORE CLUB LIMITED
    - now SC147775
    AMORTEX LIMITED - 1994-03-08
    The Kenmore Club, Perthshire
    Converted / Closed Corporate (18 parents)
    Officer
    1998-05-12 ~ 2006-01-30
    IIF 53 - Director → ME
  • 28
    KEW MEDIA INTERNATIONAL LIMITED - now
    CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
    CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
    WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23
    PRIME SITES ADVERTISING (NW) LIMITED
    - 1996-02-20 03040413
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-04-19 ~ 1996-01-19
    IIF 15 - Director → ME
    1995-04-19 ~ 1996-01-19
    IIF 3 - Secretary → ME
  • 29
    L.S. INTERVAL OWNERSHIP LIMITED
    - now 01943415
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 40 - Director → ME
  • 30
    LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    03008543
    Citrus House, Caton Road, Lancaster
    Active Corporate (27 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 12 - Director → ME
  • 31
    LSI (WYCHNOR PARK) LIMITED
    - now 02925644
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (19 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 47 - Director → ME
  • 32
    LSI DEVELOPERS LIMITED
    03470939
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (13 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 54 - Director → ME
  • 33
    LSI PROPERTIES LIMITED
    03470983
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (13 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 41 - Director → ME
  • 34
    MELFORD COURT MANAGEMENT COMPANY LIMITED
    - now 05101416
    YARDHEIGHT PROPERTY MANAGEMENT LIMITED - 2004-07-06
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2006-02-01 ~ 2007-04-11
    IIF 13 - Director → ME
    2006-02-01 ~ 2007-04-11
    IIF 11 - Secretary → ME
  • 35
    NOBLE HOMES LIMITED
    - now 04690412
    NOBLEGUARD LIMITED
    - 2006-05-17 04690412
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 21 - Director → ME
    2003-03-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 37 - Director → ME
  • 37
    PINE LAKE MANAGEMENT SERVICES LIMITED
    - now 02103901
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 33 - Director → ME
  • 38
    PPG MANAGEMENT LIMITED
    06328592
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ 2018-09-12
    IIF 25 - Director → ME
    2007-07-30 ~ 2018-09-12
    IIF 6 - Secretary → ME
  • 39
    PRIME FOUNDER MEMBER LIMITED
    06328570
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ 2018-09-12
    IIF 26 - Director → ME
    2007-07-30 ~ 2018-09-12
    IIF 7 - Secretary → ME
  • 40
    PRIME PROPERTIES GROUP LIMITED
    - now 05828826
    PRIME PROPERTIES GROUP PLC
    - 2012-11-19 05828826
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 23 - Director → ME
    2006-06-19 ~ 2008-12-04
    IIF 1 - Secretary → ME
  • 41
    SANDERLING ROAD MANAGEMENT COMPANY LIMITED
    05441654
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-05-10 ~ 2006-07-24
    IIF 18 - Director → ME
  • 42
    TENANTS PLUS LTD
    - now 08665411
    MOVE ME NOW LTD
    - 2014-03-27 08665411
    Camburgh House 27, New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-02-02 ~ dissolved
    IIF 57 - Director → ME
  • 43
    THURNHAM VACATION CLUB MANAGEMENT LIMITED
    - now 03804564
    MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (14 parents)
    Officer
    2004-01-28 ~ 2006-01-30
    IIF 30 - Director → ME
  • 44
    VACATION CLUB PARTNERSHIPS LIMITED
    03186775
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (25 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 52 - Director → ME
  • 45
    VACATION RESEARCH LIMITED
    - now 04098458
    LEMON ZEPPELIN LIMITED
    - 2001-01-18 04098458
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (14 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 31 - Director → ME
  • 46
    WAIN HOMES (NORTH WEST) LIMITED - now
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED
    - 2009-01-13 04978580 03703026
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    IIF 29 - Director → ME
    2006-01-23 ~ 2006-07-24
    IIF 9 - Secretary → ME
  • 47
    WAIN HOMES (SEVERN VALLEY) LIMITED - now
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED
    - 2009-01-13 03703026 04978580... (more)
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (30 parents, 21 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    IIF 28 - Director → ME
    2006-01-23 ~ 2006-07-24
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.