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

Mr Geoffrey Melvyn Leary

    Related profiles found in government register
  • Mr Geoffrey Melvyn Leary
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

      IIF 1
  • Mr Geoffrey Melvyn Leary
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB, England

      IIF 2

    • Cobblers, Spinfield Lane West, Marlow, Bucks, SL7 2DB

      IIF 3
  • Leary, Geoffrey Melvyn
    British non-executive director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Snowdenham Hall, Snowdenham Lane, Bramley, Guildford, Surrey, GU5 0DB, England

      IIF 4
  • Leary, Geoffrey Melvyn
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

      IIF 5
  • Leary, Geoffrey Melvyn
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

      IIF 6
  • Leary, Geoffrey Melvyn
    British consultant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

      IIF 7 IIF 8
  • Leary, Geoffrey Melvyn
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

      IIF 9 IIF 10
  • Leary, Geoffrey Melvyn
    British director sales and marketing born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

      IIF 11
  • Leary, Geoffrey Melvyn
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -85,515 GBP2023-06-30
    Officer
    2004-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-07-20 ~ now
    IIF 12 - Director → ME
  • 5
    Cobblers, Spinfield Lane West, Marlow, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    PULSE TRAIN LIMITED - 2008-02-15
    PULSE TRAIN TECHNOLOGY LIMITED - 1999-09-10
    BEHAVIOURAL ANALYSIS LIMITED - 1976-12-31
    30 Alan Turing Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-03
    IIF 9 - Director → ME
  • 2
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-02-05 ~ 1998-08-12
    IIF 6 - Director → ME
  • 3
    S & S INTERNATIONAL LIMITED - 1996-10-02
    S & S (COMPUTING) INTERNATIONAL LIMITED - 1990-04-24
    S & S ENTERPRISES (AMERSHAM) LIMITED - 1990-02-23
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-09 ~ 1998-08-12
    IIF 11 - Director → ME
  • 4
    SITE INTELLIGENCE LTD. - 2011-09-30
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-17 ~ 2007-03-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.