logo
explain how to read the page

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

Ross, Geoffrey Michael

child relation
Offspring entities and appointments 20
  • 1
    ALAC (UK) LTD - now
    AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
    - 1999-02-05 01142173
    REGENCY LIFE ASSURANCE COMPANY LIMITED
    - 1991-05-14 01142173
    TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED
    - 1986-05-13 01142173
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-06-08) ~ 1992-11-30
    IIF 19 - Director → ME
  • 2
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 15 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Active Corporate (46 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 5 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    2000-10-17 ~ 2006-04-03
    IIF 12 - Director → ME
  • 5
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 3 - Director → ME
  • 6
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 4 - Director → ME
  • 7
    FINANCIAL ADVICE NETWORK LTD - now
    SHEPHERDS NETWORK LTD
    - 2014-01-21 05378813
    SPECTRUM PROTECTION LTD - 2006-09-14
    Active Corporate (25 parents)
    Officer
    2010-01-13 ~ 2012-03-05
    IIF 9 - Director → ME
  • 8
    GEOFF ROSS CONSULTING LIMITED
    SC403064 SC625864
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    GEOFF ROSS CONSULTING NO 2 LIMITED
    SC625864 SC403064
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC
    - 1995-11-23 02079671 01921487... (more)
    THANEMARSH LIMITED - 1989-02-23
    Dissolved Corporate (18 parents)
    Officer
    1991-08-13 ~ 1992-11-23
    IIF 18 - Director → ME
  • 11
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED
    - 1987-06-08 01921487 02079671... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-17) ~ 1992-11-23
    IIF 20 - Director → ME
  • 12
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2005-01-01
    IIF 11 - Director → ME
  • 13
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    Dissolved Corporate (47 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 7 - Director → ME
  • 14
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 10 - Director → ME
  • 15
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2000-08-15 ~ 2005-01-01
    IIF 13 - Director → ME
  • 16
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 8 - Director → ME
  • 17
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 2 - Director → ME
  • 18
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    Dissolved Corporate (24 parents)
    Officer
    2002-07-10 ~ 2006-04-03
    IIF 14 - Director → ME
  • 19
    PGS NOMINEE NO 1 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 6 - Director → ME
  • 20
    PGS NOMINEE NO 2 LIMITED - now
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2006-12-29
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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