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

Mr Geoffrey Robert Wilkinson

    Related profiles found in government register
  • Mr Geoffrey Robert Wilkinson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL, United Kingdom

      IIF 1

    • Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL, United Kingdom

      IIF 2

    • Pickwick, Bunces Lane, Reading, RG7 3DL, United Kingdom

      IIF 3 IIF 4
  • Wilkinson, Geoffrey Robert
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL

      IIF 8 IIF 9 IIF 10

    • Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL, United Kingdom

      IIF 13
  • Wilkinson, Geoffrey Robert
    British acountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL, England

      IIF 14
  • Wilkinson, Geoffrey Robert
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire, RG7 3DL

      IIF 15
  • Wilkinson, Geoffrey Robert
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL

      IIF 16
  • Wilkinson, Geoffrey Robert
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL, United Kingdom

      IIF 17

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL, United Kingdom

      IIF 18 IIF 19

    • Pickwick House, Bunces Lane Burghfield Common, Reading, Berks, RG7 3DL

      IIF 20 IIF 21
  • Wilkinson, Geoffrey Robert
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Robert
    British accountant

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Robert

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 56

    • Conways 2 Westminster Way, Lower Earley, Reading, Berkshire, RG6 4BX

      IIF 57

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL, United Kingdom

      IIF 58

    • Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL, England

      IIF 59 IIF 60

    • Pickwick House, Bunces Lane Burghfield Common, Reading, Berks, RG7 3DL

      IIF 61

    • Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL, Uk

      IIF 62

    • Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire, RG7 3DL

      IIF 63
  • Wilkinson, Geoffrey

    Registered addresses and corresponding companies

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL, United Kingdom

      IIF 64

    • Pickwick, Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL, United Kingdom

      IIF 65

    • Pickwick, Bunces Lane, Reading, RG7 3DL, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 28
  • 1
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,887 GBP2023-06-30
    Officer
    2004-06-18 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    Pickwick House Bunces Lane, Burghfield Common, Reading, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    BANKRIGHT LIMITED - 2007-12-05
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-01-11 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2008-05-01 ~ now
    IIF 53 - secretary → ME
  • 5
    COMPLETE BOAT FREIGHTING LIMITED - 2014-06-12
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    88,310 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-09-23 ~ now
    IIF 21 - director → ME
    2005-08-08 ~ now
    IIF 24 - secretary → ME
  • 6
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-04-20 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    YACHT & POWERBOAT SHIPPING LIMITED - 2010-05-19
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    Pickwick, Bunces Lane, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    Pickwick Bunces Lane, Burghfield Common, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    TAPATON LIMITED - 1996-01-04
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Corporate (2 parents)
    Equity (Company account)
    480 GBP2024-02-28
    Officer
    2006-04-20 ~ now
    IIF 30 - secretary → ME
  • 11
    Pickwick Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 5 - director → ME
  • 12
    COMPLETE MARINE FREIGHT LIMITED - 2015-12-11
    IAN POPE SHIPPING LIMITED - 2009-06-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 55 - secretary → ME
  • 13
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-11 ~ now
    IIF 50 - secretary → ME
  • 14
    Pickwick Bunces Lane, Burghfield Common, Reading, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 19 - director → ME
    2023-06-05 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    BOATSHIFT INTERNATIONAL LIMITED - 2016-11-18
    Unit 380 Ricardo Way, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 36 - secretary → ME
  • 16
    Pickwick House, Bunces Lane Burghfield Common, Reading, Berks
    Corporate (2 parents)
    Equity (Company account)
    12,024 GBP2024-06-30
    Officer
    2022-11-16 ~ now
    IIF 20 - director → ME
    2022-02-01 ~ now
    IIF 61 - secretary → ME
  • 17
    Pickwick House, Bunces Lane, Burghfield Common, Reading Berkshire
    Corporate (2 parents)
    Equity (Company account)
    52,002 GBP2024-01-31
    Officer
    2007-04-01 ~ now
    IIF 9 - director → ME
    1997-04-15 ~ now
    IIF 37 - secretary → ME
  • 18
    FRESH GROUP LIMITED - 2013-09-23
    MUCKTRUCK SALES & HIRE LIMITED - 2005-11-01
    Pickwick Bunces Lane, Burghfield Common, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    183,269 GBP2023-08-31
    Officer
    2005-08-16 ~ now
    IIF 52 - secretary → ME
  • 19
    Pickwick Bunces Lane, Burghfield Common, Reading, Berks
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 58 - secretary → ME
  • 20
    LAYBEN LIMITED - 1996-02-22
    Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    -600 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 15 - director → ME
    2002-01-01 ~ now
    IIF 43 - secretary → ME
  • 21
    Pickwick House Bunces Lane, Burghfield Common, Reading, Berks
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-02 ~ dissolved
    IIF 12 - director → ME
  • 22
    Pickwick Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 17 - director → ME
    2016-08-09 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    Hot Rocks, Pier Approach, Bournemouth
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,614 GBP2023-08-31
    Officer
    1994-06-08 ~ now
    IIF 11 - director → ME
  • 24
    Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,593 GBP2018-06-30
    Officer
    2006-10-25 ~ dissolved
    IIF 51 - secretary → ME
  • 25
    BANKRIGHT (UK) LIMITED - 2010-01-28
    PETERS & MAY (UK) LIMITED - 2007-05-22
    PREMIER LOGISTICS LIMITED - 2005-03-18
    ASSOCIATED PORT MANAGEMENT SERVICES LIMITED - 2003-05-13
    Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2002-01-01 ~ now
    IIF 40 - secretary → ME
  • 26
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    149 GBP2023-05-31
    Officer
    2007-05-01 ~ dissolved
    IIF 25 - secretary → ME
  • 27
    DADLAW 42 LIMITED - 1989-12-11
    Pickwick House, Bunces Lane, Burghfield Common, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-20 ~ now
    IIF 48 - secretary → ME
  • 28
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
    Corporate (2 parents)
    Equity (Company account)
    361,049 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 16 - director → ME
    2007-03-09 ~ now
    IIF 54 - secretary → ME
Ceased 26
  • 1
    Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,887 GBP2023-06-30
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 8 - director → ME
  • 2
    Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2008-03-19 ~ 2008-05-01
    IIF 10 - director → ME
  • 3
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 32 - secretary → ME
  • 4
    YACHT & POWERBOAT SHIPPING LIMITED - 2010-05-19
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 38 - secretary → ME
  • 5
    4 Farnsfield Close, Lower Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-26 ~ 2023-01-26
    IIF 6 - director → ME
  • 6
    TAPATON LIMITED - 1996-01-04
    Pickwick, Bunces Lane, Burghfield Common, Reading
    Corporate (2 parents)
    Equity (Company account)
    480 GBP2024-02-28
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 47 - secretary → ME
  • 7
    CMF 2015 LIMITED - 2015-12-11
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    74,432 GBP2023-12-31
    Officer
    2015-12-17 ~ 2023-06-07
    IIF 60 - secretary → ME
  • 8
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 34 - secretary → ME
  • 9
    The Bays 26b Wimborne Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-07-10 ~ 2016-04-15
    IIF 59 - secretary → ME
  • 10
    BOATSHIFT INTERNATIONAL LIMITED - 2016-11-18
    Unit 380 Ricardo Way, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 23 - secretary → ME
  • 11
    Unit 380 Ricardo Way, Lymington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,336 GBP2023-05-31
    Officer
    2018-05-01 ~ 2022-05-17
    IIF 13 - director → ME
    Person with significant control
    2018-05-01 ~ 2019-10-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Pickwick House, Bunces Lane, Burghfield Common, Reading Berkshire
    Corporate (2 parents)
    Equity (Company account)
    52,002 GBP2024-01-31
    Officer
    ~ 1992-10-31
    IIF 57 - secretary → ME
  • 13
    GP YACHT MANAGEMENT LIMITED - 2017-01-23
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    269 GBP2023-12-31
    Officer
    2017-02-10 ~ 2023-06-07
    IIF 56 - secretary → ME
  • 14
    HIRE DIRECT LIMITED - 2023-03-21
    UK TRADING & SERVICES LIMITED - 1995-09-19
    Britannic House, Lyndhurst Road, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,046,862 GBP2024-03-31
    Officer
    1995-04-28 ~ 1995-11-21
    IIF 41 - secretary → ME
  • 15
    Hot Rocks, Pier Approach, Bournemouth
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,614 GBP2023-08-31
    Officer
    1999-05-20 ~ 1999-09-20
    IIF 39 - secretary → ME
  • 16
    Pickwick Bunces Lane, Burghfield Common, Reading, Berks
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-11-16
    IIF 7 - director → ME
  • 17
    MARCHWOOD MILITARY PORT INITIATIVES LIMITED - 2003-01-14
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    255,235 GBP2023-09-30
    Officer
    2006-11-04 ~ 2016-03-04
    IIF 46 - secretary → ME
    2002-01-01 ~ 2003-03-26
    IIF 26 - secretary → ME
  • 18
    Unit 2b Deer Park Farm Industrial Estate Knowle Lane, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155,482 GBP2024-03-31
    Officer
    2006-08-23 ~ 2022-12-23
    IIF 45 - secretary → ME
  • 19
    Unit 4 Eastleigh Works, Campbell Road, Eastleigh, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    17,046 GBP2024-02-29
    Officer
    2007-01-01 ~ 2015-07-20
    IIF 42 - secretary → ME
  • 20
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 31 - secretary → ME
  • 21
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2002-05-02
    IIF 33 - secretary → ME
  • 22
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 29 - secretary → ME
  • 23
    DEEMLINK LIMITED - 1992-02-27
    Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,914 GBP2017-09-30
    Officer
    1992-02-04 ~ 1993-01-26
    IIF 22 - secretary → ME
  • 24
    Scarfell Cottage, 8-10 Mount Scar, Swanage, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    26,697 GBP2023-07-31
    Officer
    2009-11-13 ~ 2014-10-16
    IIF 14 - director → ME
  • 25
    DADLAW 42 LIMITED - 1989-12-11
    Pickwick House, Bunces Lane, Burghfield Common, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-01 ~ 2005-12-15
    IIF 44 - secretary → ME
  • 26
    W. E. WILLIAMS (MEAT & PROVISIONS) LIMITED - 1988-09-07
    Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    71,166 GBP2019-06-30
    Officer
    2010-12-02 ~ 2011-03-15
    IIF 63 - secretary → ME

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