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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

Timms, Geoffrey Julian

    Related profiles found in government register
  • Timms, Geoffrey Julian
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 1
    • One Coleman Street, Coleman Street, London, EC2R 5AA

      IIF 2
    • One, Coleman Street, London, EC2R 5AA, England

      IIF 3 IIF 4 IIF 5
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 6 IIF 7
    • University Offices, Wellington Square, Oxford, OX1 2JD, England

      IIF 8
    • University Offices, Wellington Square, Oxford, OX1 2JD, United Kingdom

      IIF 9
  • Timms, Geoffrey Julian
    British group general counsel born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 10
  • Timms, Geoffrey
    British born in June 1960

    Registered addresses and corresponding companies
  • Timms, Geoffrey
    Other

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2020-08-26
    IIF 5 - Director → ME
  • 2
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2020-06-24
    IIF 3 - Director → ME
  • 3
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2020-09-15
    IIF 2 - Director → ME
  • 4
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    IIF 4 - Director → ME
  • 5
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (19 parents, 48 offsprings)
    Officer
    2013-03-04 ~ 2024-04-10
    IIF 10 - Director → ME
  • 6
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827 04303322... (more)
    One, Coleman Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-05-05 ~ 2016-10-14
    IIF 6 - Director → ME
  • 7
    LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
    - now 09558238 09558025... (more)
    LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18
    One, Coleman Street, London
    Active Corporate (11 parents)
    Officer
    2015-10-01 ~ 2015-11-05
    IIF 7 - Director → ME
  • 8
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (75 parents, 17 offsprings)
    Officer
    2008-07-31 ~ 2026-05-21
    IIF 13 - Secretary → ME
  • 9
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1999-01-18 ~ 2000-06-21
    IIF 11 - Director → ME
  • 10
    OUPM LIMITED
    - now 13467275
    DE FACTO 2336 LIMITED
    - 2022-05-10 13467275 13955869... (more)
    University Offices, Wellington Square, Oxford, England
    Active Corporate (15 parents)
    Officer
    2022-05-09 ~ now
    IIF 8 - Director → ME
  • 11
    OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
    - now 12065676 12092716
    OUPD LIMITED
    - 2019-10-23 12065676 12092716
    University Offices, Wellington Square, Oxford, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-06-24 ~ now
    IIF 9 - Director → ME
  • 12
    PROJECT NORTH EAST
    01715761
    Unit 3, Ground Floor 7-15 Pink, Lane, Newcastle Upon Tyne
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-02-03 ~ 1998-06-08
    IIF 12 - Director → ME
  • 13
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-09-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.