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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

Hoad, Geoffrey Douglas

child relation
Offspring entities and appointments 48
  • 1
    00163881 LIMITED
    - now 00163881
    CANUSA(HARDWOOD)LIMITED
    - 1981-12-31 00163881
    MONTAGUE L MEYER (NORTHERN) LIMITED
    - 1976-12-31 00163881
    24 Bevis Marks, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 19 - Director → ME
  • 2
    00373291 LIMITED - now
    THE MERCHANT TRADING COMPANY LIMITED
    - 2016-07-29 00373291
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 11 - Director → ME
  • 3
    00616470 LIMITED
    - now 00616470
    MEYER INTERNATIONAL DOORS LIMITED
    - 1993-01-15 00616470
    CROSBY DOORS LIMITED
    - 1986-07-02 00616470
    CROSBY GROUP (JOINERY PRODUCTS) LIMITED
    - 1980-12-31 00616470
    CROSBY & CO.,LIMITED
    - 1979-12-31 00616470
    Villiers House, 41-47 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 4
    ADVANCED INFLATABLE PRODUCTS LTD - now
    EDLAW NO. 4 LIMITED - 2011-07-27
    AGILE AIR CREW EQUIPMENT ASSEMBLIES LIMITED - 2004-08-25
    WARDLE STOREYS COMMON INVESTMENT FUND MANAGERS LIMITED
    - 2002-11-22 02588955
    HOLDKEEP LIMITED - 1991-05-22
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 35 - Secretary → ME
  • 5
    AEROLEX LIMITED
    00320895
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 25 - Secretary → ME
  • 6
    AIRBORNE SYSTEMS LIMITED - now
    IRVIN-GQ LTD - 2018-06-12
    EDLAW NO. 2 LIMITED - 2011-11-23
    RFD GROUP LIMITED
    - 2004-08-25 02003327
    BRACEVALE LIMITED - 1988-06-29
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 31 - Secretary → ME
  • 7
    AIRBORNE SYSTEMS PENSION TRUST LIMITED - now
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
    - 2002-02-22 02562992
    INGLEBY (538) LIMITED - 1991-06-07
    Bettws Road, Llangeinor, Bridgend
    Active Corporate (29 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 32 - Secretary → ME
  • 8
    AIRCRAFT MATERIALS LIMITED
    00582296
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (30 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 24 - Secretary → ME
  • 9
    ARMORIDE LIMITED
    00508964
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (9 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 10
    BEAUFORT AIR-SEA EQUIPMENT LIMITED
    00509588
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (26 parents)
    Officer
    1997-08-22 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 11
    BRANTHAM LAND GROUP LIMITED - now
    BERNARD WARDLE GROUP LIMITED
    - 2007-06-13 00423080
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 12
    BRANTHAM LAND LIMITED - now
    BERNARD WARDLE AND COMPANY LIMITED
    - 2007-06-13 00451878
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 13
    BROWNLEE LIMITED - now
    BROWNLEE (SCOTLAND) LIMITED
    - 2005-07-14 SC003148
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Active Corporate (16 parents)
    Officer
    ~ 1996-05-11
    IIF 13 - Director → ME
  • 14
    CALDERS & GRANDIDGE LIMITED
    00623941
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (16 parents)
    Officer
    1993-04-01 ~ 1994-12-05
    IIF 2 - Director → ME
    ~ 1993-04-01
    IIF 21 - Secretary → ME
  • 15
    CHAPMAN HALL GRAY LIMITED - now
    MEYER TIMBER LIMITED
    - 1995-02-24 00031556
    POWELL DUFFRYN TIMBER LIMITED
    - 1986-04-18 00031556
    P.D.TIMBER LIMITED
    - 1978-12-31 00031556
    Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-05
    IIF 1 - Director → ME
  • 16
    EDLAW NO. 15 LIMITED - now
    SURVITEC INDUSTRIES LIMITED - 2004-08-25
    WARDLE STOREYS (OVERSEAS) LIMITED
    - 2002-02-21 02142534
    PRECIS (610) LIMITED - 1988-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 17
    EDLAW NO. 5 LIMITED - now
    MARIN-ARK LIMITED - 2004-08-25
    S. & J. WALSH (PLASTICS) LIMITED
    - 2002-02-21 01176715
    ARMORIDE LIMITED - 1978-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 33 - Secretary → ME
  • 18
    EDLAW NO. 8 LIMITED - now
    SURVIVA LIMITED - 2004-08-25
    RFD MILLS EQUIPMENT LIMITED
    - 2002-02-21 01205600
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 43 - Secretary → ME
  • 19
    EDLAW NO. 9 LIMITED - now
    RFD-GQ LIMITED
    - 2004-08-25 00411125
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 20
    EDLAW NO.14 LTD - now
    GQ PARACHUTES LIMITED
    - 2011-07-27 00286699
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 21
    GLIKSTEN (PARKEND) LIMITED
    - now 01879861
    MESSERS (LONDON) LIMITED
    - 1989-10-11 01879861
    METCO CEILINGS LIMITED
    - 1986-05-21 01879861
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 18 - Director → ME
  • 22
    GQ DEFENCE EQUIPMENT LIMITED
    - now 01205602
    RFD SYSTEMS ENGINEERING LIMITED - 1980-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 23
    GQ PARACHUTES LTD - now
    EDLAW NO. 14 LIMITED - 2011-07-27
    SEASAVA LIMITED - 2004-08-25
    WARDLE STOREYS QUEST LIMITED
    - 2002-02-21 02143047
    WARDLE STOREYS (SAFETY & SURVIVAL) LIMITED
    - 1999-11-12 02143047
    PRECIS (616) LIMITED - 1987-10-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 24
    GRAHAM & WYLIE LIMITED
    SC025297
    Earls Road, Grangemouth
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 25
    H. & T. BELLAS LIMITED - now
    MEYER 6 LIMITED - 2017-06-23
    MONTAGUE L. MEYER (NORTHERN) LIMITED
    - 1998-04-21 00543042
    GABRIEL WADE(SERVICES)LIMITED
    - 1979-12-31 00543042
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 1994-12-05
    IIF 10 - Director → ME
  • 26
    HARDURA LIMITED
    00462827
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (9 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 27
    IRVIN AEROSPACE LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2003-04-13
    AEROLEX HOLDINGS LIMITED
    - 2000-03-08 02585032
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 28
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED
    - 2001-09-05 02524190
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 26 - Secretary → ME
  • 29
    K & B FOREST PRODUCTS LIMITED
    00465772
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (18 parents)
    Officer
    1991-06-21 ~ 1994-12-05
    IIF 6 - Director → ME
  • 30
    MAYDAY EQUIPMENT LIMITED
    00503819
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 29 - Secretary → ME
  • 31
    MEYER (FURBS) TRUSTEE LIMITED - now
    MEYER INTERNATIONAL MANUFACTURING LIMITED
    - 1999-10-28 00631543
    CROSBY (JOINERY PRODUCTS) LIMITED
    - 1992-03-27 00631543
    P.M. COMBES LIMITED
    - 1986-04-14 00631543
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-12-05
    IIF 12 - Director → ME
  • 32
    MEYER 2 LIMITED
    00233885
    24 Bevis Marks, London
    Liquidation Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 4 - Director → ME
  • 33
    MEYER 9 LIMITED - now
    MLM TIMBER LIMITED
    - 1998-04-21 00119907
    CADEL LIMITED
    - 1992-07-06 00119907
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1992-06-19 ~ 1994-12-05
    IIF 47 - Secretary → ME
  • 34
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
    - 2007-05-25 00158775
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY
    - 1991-04-01 00158775
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1994-12-05
    IIF 49 - Secretary → ME
  • 35
    MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED
    - now 01273758
    MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
    CROSBY JOINERY LIMITED - 1983-10-18
    CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (54 parents)
    Officer
    1994-01-01 ~ 1996-06-11
    IIF 5 - Director → ME
  • 36
    MEYER INTERNATIONAL LAMINATES LIMITED
    00154346
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (20 parents)
    Officer
    1993-04-01 ~ 1994-12-05
    IIF 17 - Director → ME
  • 37
    MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    - now 00077080
    KEIZER VENESTA (MANUFACTURING) LIMITED
    - 1983-03-31 00077080
    KEIZER VENESTA LIMITED
    - 1980-12-31 00077080
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-12-05
    IIF 23 - Secretary → ME
  • 38
    MEYER INTERNATIONAL SOFTWOODS LIMITED
    - now 00070398
    PHILP & WHITTERIDGE LIMITED
    - 1993-01-15 00070398
    CROSBY WINDOWS LIMITED
    - 1989-03-01 00070398
    ILLINGWORTH,INGRAM & CO.LIMITED
    - 1986-04-01 00070398
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 14 - Director → ME
  • 39
    MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
    00151761
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 7 - Director → ME
  • 40
    NO-NAIL BOXES LIMITED
    00082850
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 15 - Director → ME
  • 41
    NORTH WESTERN TIMBER COMPANY LIMITED
    - now 00226338
    A.BODYCOTE AND COMPANY LIMITED
    - 1980-12-31 00226338
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 3 - Director → ME
  • 42
    PRECIS (807) LIMITED
    02308784
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 27 - Secretary → ME
  • 43
    RFD LIMITED
    - now 00488183
    RFD INFLATABLES LIMITED - 1982-10-01
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (20 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 46 - Secretary → ME
  • 44
    SURVITEC GROUP LIMITED - now
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
    - 2002-02-22 00905173
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 22 - Secretary → ME
  • 45
    SURVITEC GROUP PENSION TRUST LIMITED - now
    RFD PENSIONS TRUST COMPANY LIMITED
    - 2002-02-22 01044202
    RFD FREEHOLDS LIMITED - 1986-10-15
    The Aspect, Fourth Floor, 12 Finsbury Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 46
    TECTRIM LIMITED
    01461700
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 47
    UNITED BUILDERS MERCHANTS LIMITED
    - now 00154861
    JAMES SCOTT & SON TIMBER LIMITED
    - 1990-04-04 00154861
    JEWSON & SONS,LIMITED
    - 1983-10-05 00154861
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-12-05
    IIF 20 - Director → ME
  • 48
    WILLIAM BROWN (EAST ANGLIA) LIMITED
    00070522
    Villiers House, 41-47 Strand, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.