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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

Unwin, Eric Geoffrey

    Related profiles found in government register
  • Unwin, Eric Geoffrey
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • No 1 London Bridge, London, SE1 9AJ

      IIF 1

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 2

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 3

    • 17 Park Village West, London, NW1 4AE

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 17, Park Village West, London, NW1 4AE, England

      IIF 12

    • 4th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 13 IIF 14

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 15

    • Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY

      IIF 16

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 17

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 18

    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 19
  • Unwin, Eric Geoffrey
    British born in August 1942

    Registered addresses and corresponding companies

    • 34 The Drive, South Woodford, London, E18 2BL

      IIF 20
  • Unwin, Geoffrey Eric
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Edinburgh House, St John's Innovation Park, Cambridge, Cambs, CB4 0DS, United Kingdom

      IIF 21

    • Unit 30, St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

      IIF 22

    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 23

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 24
  • Unwin, Eric Geoffrey
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 25

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 26
  • Mr Eric Geoffrey Unwin
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 27
  • Unwin, Eric Geoffrey, Mr.
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2010-03-29 ~ 2011-04-14
    IIF 13 - Director → ME
  • 2
    AM OLD TOPCO LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 08601376... (more)
    DIC ALLIANCE EQUITYCO LIMITED
    - 2008-08-28 06412778
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2008-07-01 ~ 2010-12-08
    IIF 18 - Director → ME
  • 3
    BABYLON RE-DEVELOPMENTS LIMITED
    09246869
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    CAPGEMINI OLDCO LTD - now
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED
    - 2004-04-15 03953511
    CAP GEMINI ERNST & YOUNG UK LIMITED
    - 2001-11-01 03953511
    EY UK CONSULTING LIMITED - 2000-05-22
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-05-23 ~ 2003-05-27
    IIF 6 - Director → ME
  • 5
    CAPGEMINI UK PLC - now
    CAP GEMINI ERNST & YOUNG UK PLC
    - 2004-04-15 00943935
    CAP GEMINI UK PLC
    - 2001-11-01 00943935
    HOSKYNS GROUP PLC
    - 1996-09-16 00943935
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-09-09
    IIF 11 - Director → ME
  • 6
    CGS HOLDINGS LTD.
    - now 02798276
    ALNERY NO. 1265 LIMITED
    - 1993-04-02 02798276 02798282... (more)
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-02 ~ 2002-09-09
    IIF 10 - Director → ME
  • 7
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED
    - 2011-09-26 03987802
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-07-01 ~ 2011-04-14
    IIF 14 - Director → ME
  • 8
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 17 - Director → ME
  • 9
    GUNWIN LIMITED
    04476741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2013-12-20 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 10
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2002-09-02 ~ 2013-07-25
    IIF 2 - Director → ME
  • 11
    HASTEE LIMITED
    11624162
    Insolvency (Case 1) In administration
    Administration started on 2022-06-13
    Administration ended on 2023-01-16
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-11-12 ~ 2021-12-31
    IIF 26 - Director → ME
  • 12
    HAYDEN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-02-11
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-06
    IIF 23 - Director → ME
  • 13
    HT REALISATIONS 2022 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-16
    HASTEE TECHNOLOGIES LTD
    - 2022-07-11 10547122 14155527
    Insolvency (Case 1) In administration
    Administration started on 2022-06-13
    HASTEE PAY LTD
    - 2020-06-19 10547122
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2019-01-21 ~ 2021-12-31
    IIF 25 - Director → ME
  • 14
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2011-02-09
    IIF 1 - Director → ME
  • 15
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-12-14 ~ 1996-04-23
    IIF 4 - Director → ME
  • 16
    MIRANDA TECHNOLOGIES (PA) LIMITED - now
    OMNIBUS SYSTEMS LIMITED
    - 2011-02-08 02738586 03729977
    A V S GRAPHICS LIMITED - 2000-04-11
    ROSEDALE ENTERPRISES LIMITED - 1992-09-29
    Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
    Dissolved Corporate (28 parents)
    Officer
    2005-06-30 ~ 2010-09-09
    IIF 16 - Director → ME
  • 17
    OPEN CLOUD LIMITED
    - now 06000941 05706449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2020-12-03
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-09-30
    IIF 21 - Director → ME
  • 18
    QUALCOMM CAMBRIDGE LIMITED - now
    TRIGENIX LIMITED
    - 2005-01-04 03908042
    3G.LAB LIMITED
    - 2003-08-07 03908042
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2002-09-11 ~ 2004-10-05
    IIF 7 - Director → ME
  • 19
    RD CARD HOLDINGS LIMITED
    - now 05921838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28 during the appointment or period of control
    Dissolved on 2017-12-13 during the appointment or period of control
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 28 - Director → ME
    2011-01-01 ~ 2014-09-11
    IIF 19 - Director → ME
  • 20
    TAPTU LIMITED
    - now 05514819
    JAMTAP LIMITED - 2006-07-13
    Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2007-01-03 ~ 2012-09-13
    IIF 22 - Director → ME
  • 21
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    10 St. Bride Street, London
    Active Corporate (275 parents, 4 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-07-29
    IIF 20 - Director → ME
  • 22
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2005-06-01 ~ 2006-12-18
    IIF 8 - Director → ME
  • 23
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2016-07-19
    IIF 3 - Director → ME
  • 24
    TRYZENS GLOBAL LIMITED - now
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2023-08-26
    IIF 24 - Director → ME
  • 25
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM DMG LIMITED - 2009-03-04
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (30 parents)
    Officer
    2014-11-20 ~ 2023-08-26
    IIF 12 - Director → ME
  • 26
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1996-04-04 ~ 2007-12-13
    IIF 5 - Director → ME
  • 27
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2016-05-05
    IIF 15 - Director → ME

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