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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geddes, Stephen George

    Related profiles found in government register
  • Geddes, Stephen George
    British chief executive officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 1
  • Geddes, Stephen George
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geddes, Stephen George
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geddes, Stephen George
    British fund administrator born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB

      IIF 46
  • Geddes, Stephen George
    British investment manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 47
  • Geddes, Stephen George
    British investments manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 48
  • Geddes, Stephen George
    British uk regional director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 49 IIF 50
  • Geddes, Stephen George
    British fund administrator born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 51
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bedford Row, London, WC1R 4EB, England

      IIF 52
  • Geddes, Stephen George
    British

    Registered addresses and corresponding companies
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Furnival Street, London, EC4A 1JQ, England

      IIF 59
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 27 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 8 - Director → ME
  • 4
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 50 - Director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 49 - Director → ME
  • 6
    APEX FUND SERVICES (UK) LTD - 2025-01-23
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    333,054 GBP2018-12-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 44 - Director → ME
  • 7
    IPES (UK) LIMITED - 2019-05-03
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 37 - Director → ME
  • 8
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 45 - Director → ME
  • 10
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 27 - Director → ME
  • 11
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 20 - Director → ME
  • 12
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 377 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 18 - Director → ME
  • 13
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 10 - Director → ME
  • 14
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 22 - Director → ME
  • 15
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 36 - Director → ME
  • 16
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 40 - Director → ME
  • 17
    MAINSPRING NOMINEES LIMITED - 2023-11-24
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 1 - Director → ME
  • 18
    MAINSPRING FUND SERVICES LIMITED - 2024-03-14
    MAINSPRING FUND SERVICES LTD - 2012-02-16
    MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
    ASSIST ADMINISTRATION LIMITED - 2010-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-04-13 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 26 - Director → ME
  • 20
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 20-22 Bedford Row, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 20-22 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 33 - Director → ME
  • 28
    MAINSPRING NOMINEES (7) LIMITED - 2014-09-25
    icon of address 6th Floor 125 London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address 44 Southampton Buildings, Holborn, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 30
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 43 - Director → ME
  • 31
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 34 - Director → ME
  • 35
    icon of address 6th Floor London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address 6th Floor 125 London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 32 - Director → ME
  • 39
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 30 - Director → ME
  • 40
    MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 19 - Director → ME
  • 43
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 9 - Director → ME
  • 44
    MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 5 - Director → ME
  • 45
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 46
    MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-25
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 17 - Director → ME
  • 47
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 28 - Director → ME
  • 48
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    icon of address 30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    MAINSPRING FUND SERVICES LIMITED - 2024-03-14
    MAINSPRING FUND SERVICES LTD - 2012-02-16
    MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
    ASSIST ADMINISTRATION LIMITED - 2010-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of address Flat 6 Queen's Mansions, Brook Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,531 GBP2024-04-30
    Officer
    icon of calendar 2001-01-17 ~ 2010-08-27
    IIF 48 - Director → ME
  • 3
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    icon of address Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-18
    IIF 47 - Director → ME
  • 4
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2016-07-19
    IIF 54 - Secretary → ME
  • 5
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,503,211 GBP2023-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2016-07-11
    IIF 55 - Secretary → ME
  • 6
    BROOMCO (4006) LIMITED - 2006-05-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,466 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2016-07-11
    IIF 56 - Secretary → ME
  • 7
    BROOMCO (4007) LIMITED - 2006-05-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,042 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2016-07-11
    IIF 57 - Secretary → ME
  • 8
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2016-07-19
    IIF 53 - Secretary → ME
  • 9
    BROOMCO (1306) LIMITED - 1997-08-13
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    886,955 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2016-07-19
    IIF 58 - Secretary → ME
  • 10
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-08-07 ~ 2023-07-25
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.