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

Lord Geoffrey Robert James Borwick

    Related profiles found in government register
  • Lord Geoffrey Robert James Borwick
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 1 IIF 2 IIF 3

    • Level 6, 6, More London Place, London, SE1 2DA, England

      IIF 7

    • Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England

      IIF 8
  • Borwick, Geoffrey Robert James, Lord
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geoffrey Robert James, Lord
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 16

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 17 IIF 18
  • Borwick, Geoffrey Robert James, Lord
    British chairmen born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 19
  • Borwick, Geoffrey Robert James, Lord
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 20
  • Borwick, Geoffrey Robert James, Lord
    British company chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33, Phillimore Gardens, London, Greater London, W8 7QG

      IIF 21

    • 33 Phillimore Gardens, London, W8 7QG

      IIF 22

    • 33, Phillimore Gardens, London, W8 7QG, England

      IIF 23
  • Borwick, Geoffrey Robert James, Lord
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geoffrey Robert James, Lord
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Borwick, Geoffrey Robert James, Lord
    British member of the house of lords born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 55

    • 33, Phillimore Gardens, London, W8 7QG, England

      IIF 56
  • Borwick, Geoffrey Robert James, Lord
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Science Museum Foundation, Exhibition Road, London, SW7 2DD, United Kingdom

      IIF 57
  • Borwick, Geoffrey Robert James, Lord
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Phillimore Gardens, London, , W8 7QG,

      IIF 58
  • Borwick, Geffory Robert James, Lord
    English director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 120, 77 Victoria Street, London, SW1H 0HW, England

      IIF 59
child relation
Offspring entities and appointments 50
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-04-24 ~ 2003-01-17
    IIF 51 - Director → ME
  • 2
    ADVANCED SINTERING LIMITED
    - now 00573499
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    1 Love Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    AGILIS INSURANCE LIMITED
    - now 05086871
    ENHAM DIRECT LIMITED
    - 2007-07-30 05086871
    ROUTE2HOME LIMITED
    - 2004-12-14 05086871
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ALUK TRADING LIMITED - now
    BLF SERVICES LIMITED
    - 2023-05-24 02341027 02617535
    BLF TRADING LIMITED - 2009-06-27
    The White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (43 parents)
    Officer
    2011-09-13 ~ 2013-08-01
    IIF 23 - Director → ME
  • 5
    ASTHMA AND LUNG UK - now
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
    BRITISH LUNG FOUNDATION
    - 2020-01-15 01863614
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (117 parents, 4 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    IIF 21 - Director → ME
    2002-09-25 ~ 2008-11-26
    IIF 22 - Director → ME
  • 6
    B. S. A. FOUNDRIES LIMITED
    01049987
    1 Love Lane, London
    Active Corporate (10 parents)
    Officer
    ~ 2025-04-10
    IIF 33 - Director → ME
  • 7
    BERKELEY LATIMER ESTATES LIMITED - now
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED
    - 2012-08-21 08161672 08198761... (more)
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2022-10-18
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED
    - 2006-06-15 05678731 05678732... (more)
    1 Love Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CITY & WEST END PROPERTIES LIMITED
    - now 07023396 04004717
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 26 - Director → ME
  • 11
    CITY MONUMENT MANAGEMENT LIMITED
    07023489
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 24 - Director → ME
  • 12
    CITY MONUMENT PROPERTIES LIMITED
    07023445
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 25 - Director → ME
  • 13
    CMU INVESTMENTS LIMITED
    08604828
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-25
    IIF 45 - Director → ME
  • 14
    CONSOLIDATED INVESTMENT FUNDS LIMITED
    00294469
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-05-18 ~ 2012-07-31
    IIF 29 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 11 - Director → ME
  • 16
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-05-13 ~ 2003-01-17
    IIF 19 - Director → ME
  • 17
    COVTP (REALISATIONS) LIMITED - now
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE)
    - 1987-07-09 00049488
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    ~ 2003-01-17
    IIF 32 - Director → ME
  • 18
    FEDERATED INVESTMENTS LLP
    OC316759
    15 Great College Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-12-15 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    FEDERATED MANAGEMENT LIMITED
    - now 03406382
    RUNNYMEDE LANE LIMITED
    - 2005-12-23 03406382
    OVAL (1214) LIMITED - 1997-09-02
    Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    1997-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 20
    FEDERATED TRUST CORPORATION LIMITED
    - now 00209787
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE)
    - 1978-12-31 00209787
    15 Great College Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    HANSA TRUST LIMITED - now
    HANSA TRUST PLC
    - 2021-04-28 00126107
    FINSBURY TRUST PLC
    - 2001-10-25 00126107
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
    - 1992-05-07 00126107
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
    - 1986-09-29 00126107
    50 Curzon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    ~ 2012-07-31
    IIF 28 - Director → ME
  • 22
    LONDON FAIROAKS LANE LIMITED
    11569514
    15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 10 - Director → ME
  • 23
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 36 - Director → ME
  • 24
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 20 - Director → ME
  • 25
    LOVE LANE INVESTMENTS LIMITED
    - now 00806646
    AZRALNOVE INVESTMENTS LIMITED
    - 1994-11-03 00806646
    15 Great College Street, London, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    LOW CARBON VEHICLE PARTNERSHIP
    06853328
    3 Birdcage Walk, Westminster, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2013-01-29
    IIF 17 - Director → ME
  • 27
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    ~ 2003-01-17
    IIF 39 - Director → ME
  • 28
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    ~ 2003-01-17
    IIF 35 - Director → ME
  • 29
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    ~ 2005-09-26
    IIF 31 - Director → ME
  • 30
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED
    - 1997-07-23 03346098
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 37 - Director → ME
  • 31
    MBC ADVANCED SINTERING LIMITED
    - now 00413888
    B.S.A.SINTERED COMPONENTS LIMITED
    - 1994-07-29 00413888
    1 Love Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 32
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED
    - 1986-07-09 00874365
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    ~ 2003-01-17
    IIF 40 - Director → ME
  • 33
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED
    - 1991-07-17 00558650
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    ~ 2003-01-17
    IIF 27 - Director → ME
  • 34
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED
    - 1991-07-17 00923515
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    ~ 2003-01-17
    IIF 42 - Director → ME
  • 35
    MUSIC SOFTWARE LIMITED
    07377725
    Office 120, 77 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 59 - Director → ME
  • 36
    OXIS ENERGY LIMITED
    - now 04003357
    INTELLIKRAFT LIMITED
    - 2005-07-20 04003357
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (41 parents)
    Officer
    2005-06-23 ~ 2010-05-06
    IIF 34 - Director → ME
  • 37
    PENSO CITY VEHICLES LIMITED
    - now 05287284
    PENSO CONSULTANCY LTD - 2008-01-14
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 48 - Director → ME
  • 38
    PENSO CONSULTING LTD
    - now 03787877
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 49 - Director → ME
  • 39
    PENSO ELECTRONICS LTD
    - now 05288827
    PENSO HOLDINGS LTD - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 46 - Director → ME
  • 40
    PENSO HOLDINGS LTD
    - now 05150365 05288827
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 16 - Director → ME
  • 41
    PENSO LTD
    05287267
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 50 - Director → ME
  • 42
    PENSO TECHNOLOGY LTD
    05287268
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 47 - Director → ME
  • 43
    POORE LIMITED
    00061217
    15 Great College Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 44
    ROUTE2MOBILITY LIMITED
    - now 04560102
    THE WHEELCHAIR PARTNERSHIP LIMITED
    - 2003-03-06 04560102
    22 Southwark Bridge Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2010-10-01
    IIF 44 - Director → ME
  • 45
    ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    - now 07795583
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE
    - 2016-01-28 07795583
    250 Kings Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2022-05-03
    IIF 56 - Director → ME
  • 46
    SCIENCE MUSEUM FOUNDATION
    08156772
    Science Museum, Exhibition Road South Kensington, London
    Active Corporate (32 parents)
    Officer
    2014-09-26 ~ 2020-09-26
    IIF 57 - Director → ME
  • 47
    SECOND POORE LIMITED
    00787649
    15 Great College Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 48
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 41 - Director → ME
  • 49
    UBIC LTD
    05133174
    14 The Old Telephone Exchange, 20 Liverpool Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-06-28
    IIF 38 - Director → ME
  • 50
    WHIZZ-KIDZ - now
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
    - 2022-08-24 02444520
    30 Park Street, London, England
    Active Corporate (46 parents)
    Officer
    2002-01-04 ~ 2007-12-11
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.