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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

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

    • icon of address 15, Great College Street, London, SW1P 3RX, England

      IIF 1 IIF 2 IIF 3

    • icon of address Level 6, 6, More London Place, London, SE1 2DA, England

      IIF 7

    • icon of address 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

    • icon of address 15, Great College Street, London, SW1P 3RX, England

      IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 33, Phillimore Gardens, London, Greater London, W8 7QG

      IIF 21

    • icon of address 33 Phillimore Gardens, London, W8 7QG

      IIF 22

    • icon of address 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

    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 55

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    icon of address 1 Love Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ENHAM DIRECT LIMITED - 2007-07-30
    ROUTE2HOME LIMITED - 2004-12-14
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 3
    SHOO 108 LIMITED - 2004-12-06
    icon of address 15 Great College Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,272,181 GBP2024-12-31
    Officer
    icon of calendar 2004-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    GW 1028 LIMITED - 2006-06-15
    icon of address 1 Love Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 52 - Director → ME
  • 5
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 15 Great College Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    OVAL (1214) LIMITED - 1997-09-02
    RUNNYMEDE LANE LIMITED - 2005-12-23
    icon of address Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
    icon of address 15 Great College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,256,215 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -932,679 GBP2024-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 10 - Director → ME
  • 10
    AZRALNOVE INVESTMENTS LIMITED - 1994-11-03
    icon of address 15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,335,443 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    B.S.A.SINTERED COMPONENTS LIMITED - 1994-07-29
    icon of address 1 Love Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 12
    icon of address Office 120, 77 Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 59 - Director → ME
  • 13
    icon of address 15 Great College Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,613 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 15 Great College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,850 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 36
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    icon of address C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-24 ~ 2003-01-17
    IIF 51 - Director → ME
  • 2
    BLF SERVICES LIMITED - 2023-05-24
    BLF TRADING LIMITED - 2009-06-27
    icon of address The White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2013-08-01
    IIF 23 - Director → ME
  • 3
    BRITISH LUNG FOUNDATION - 2020-01-15
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
    icon of address The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-11-26
    IIF 22 - Director → ME
    icon of calendar 2010-11-24 ~ 2016-12-08
    IIF 21 - Director → ME
  • 4
    icon of address 1 Love Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2025-04-10
    IIF 33 - Director → ME
  • 5
    ENSCO 946 LIMITED - 2012-08-21
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    icon of address 19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2022-10-18
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -311,513 GBP2024-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2017-03-28
    IIF 26 - Director → ME
  • 7
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2017-03-28
    IIF 24 - Director → ME
  • 8
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    347,377 GBP2024-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2017-03-28
    IIF 25 - Director → ME
  • 9
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,928 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-25
    IIF 45 - Director → ME
  • 10
    icon of address 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-18 ~ 2012-07-31
    IIF 29 - Director → ME
  • 11
    CARBODIES LIMITED - 1992-02-03
    LTI LIMITED - 2013-02-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-13 ~ 2003-01-17
    IIF 19 - Director → ME
  • 12
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    OLD BSA LIMITED - 2004-01-20
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 32 - Director → ME
  • 13
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    HANSA TRUST PLC - 2021-04-28
    icon of address 50 Curzon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2012-07-31
    IIF 28 - Director → ME
  • 14
    PUMPRING LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-02 ~ 2003-01-17
    IIF 36 - Director → ME
  • 15
    BEATSCOOP LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-02 ~ 2003-01-17
    IIF 20 - Director → ME
  • 16
    icon of address 3 Birdcage Walk, Westminster, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -123,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-20 ~ 2013-01-29
    IIF 17 - Director → ME
  • 17
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 39 - Director → ME
  • 18
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 35 - Director → ME
  • 19
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-09-26
    IIF 31 - Director → ME
  • 20
    GLADKIND LIMITED - 1997-07-23
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-17 ~ 2003-01-17
    IIF 37 - Director → ME
  • 21
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 40 - Director → ME
  • 22
    AVENUE NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 27 - Director → ME
  • 23
    ANSONIA NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-01-17
    IIF 42 - Director → ME
  • 24
    INTELLIKRAFT LIMITED - 2005-07-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2010-05-06
    IIF 34 - Director → ME
  • 25
    PENSO CONSULTANCY LTD - 2008-01-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 48 - Director → ME
  • 26
    P+Z ENGINEERING LIMITED - 2005-03-10
    icon of address 8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 49 - Director → ME
  • 27
    PENSO HOLDINGS LTD - 2009-01-15
    icon of address 2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 46 - Director → ME
  • 28
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    icon of address 2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 16 - Director → ME
  • 29
    icon of address 2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 50 - Director → ME
  • 30
    icon of address 2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-06
    IIF 47 - Director → ME
  • 31
    THE WHEELCHAIR PARTNERSHIP LIMITED - 2003-03-06
    icon of address 22 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2010-10-01
    IIF 44 - Director → ME
  • 32
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE - 2016-01-28
    icon of address 250 Kings Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2022-05-03
    IIF 56 - Director → ME
  • 33
    icon of address Science Museum, Exhibition Road South Kensington, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2020-09-26
    IIF 57 - Director → ME
  • 34
    DAFDAY LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-02 ~ 2003-01-17
    IIF 41 - Director → ME
  • 35
    icon of address 14 The Old Telephone Exchange, 20 Liverpool Grove, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.04 GBP2020-09-30
    Officer
    icon of calendar 2004-05-19 ~ 2006-06-28
    IIF 38 - Director → ME
  • 36
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    icon of address 30 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2007-12-11
    IIF 53 - Director → ME

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