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

Squire, Geoffrey William

    Related profiles found in government register
  • Squire, Geoffrey William
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 1
  • Squire, Geoffrey William
    British ceo born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Walton Canonry, 69 The Close, Salisbury, SP1 2EN, United Kingdom

      IIF 2
  • Squire, Geoffrey William
    British company chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Walton Canonry, 69 The Close, Salisbury, SP1 2EN, United Kingdom

      IIF 3
  • Squire, Geoffrey William
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm House, Hursley, Winchester, Hampshire, SO21 2JL

      IIF 4
  • Squire, Geoffrey William
    British computer software executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Home Farm House, Hursley, Winchester, Hampshire, SO21 2JL

      IIF 5
  • Squire, Geoffrey William
    British international business directo born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 6
  • Squire, Geoffrey William
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 7
  • Squire, Geoffrey William
    British chief executive born in January 1947

    Registered addresses and corresponding companies
    • Breach House, Breach Farm, Dummer, Hampshire, RG23 7DU

      IIF 8
  • Squire, Geoffrey William
    British director born in January 1947

    Registered addresses and corresponding companies
    • Breach House, Breach Farm, Dummer, Hampshire, RG23 7DU

      IIF 9
  • Squire, Geoffrey William
    British president worldwide distribution operations born in January 1947

    Registered addresses and corresponding companies
    • Breach House, Breach Farm, Dummer, Hampshire, RG23 7DU

      IIF 10
  • Mr Geoffrey William Squire
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 11 IIF 12
    • 18 Henry Moore Court, Manresa Road, London, SW3 6AS, England

      IIF 13
    • Token House, 11/12 Tokenhouse Yard, London, EC2R 7AS

      IIF 14 IIF 15
    • Citygate 2, Cross Street, Sale, Cheshire, M33 7JR, United Kingdom

      IIF 16
    • 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ARDEO LIMITED
    - now 03099946
    ARDEO PLC
    - 2017-07-04 03099946
    DATANET TRADING LIMITED - 1997-08-13
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (17 parents)
    Equity (Company account)
    -46,034 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    BELLEX H LIMITED
    03919693
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,138 GBP2024-12-31
    Officer
    2000-02-15 ~ 2017-07-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GIVE AS YOU LIVE LIMITED
    - now 05181419 08034531
    EVERYCLICK LTD
    - 2018-09-04 05181419
    EVERY CLICK LIMITED - 2005-02-23
    VELOCITY 294 LIMITED - 2004-09-23
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,505,000 GBP2024-12-31
    Officer
    2010-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Has significant influence or control OE
  • 4
    HOME FARM HURSLEY LIMITED
    06326001
    The Estate Office, Hursley, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -543,761 GBP2016-07-31
    Officer
    2007-07-26 ~ 2009-03-31
    IIF 4 - Director → ME
  • 5
    KOGNITIO HOLDINGS LIMITED
    - now 04546837
    KOGNITIO LIMITED
    - 2005-09-06 04546837 02127833
    PINCO 1827 LIMITED - 2003-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (16 parents)
    Profit/Loss (Company account)
    1,038,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-08-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    KOGNITIO LIMITED
    - now 02127833 04546837
    WHITE CROSS SYSTEMS LIMITED
    - 2005-09-06 02127833
    DRUMRIVER LIMITED - 1987-07-20
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (28 parents)
    Equity (Company account)
    -22,000 GBP2019-09-30
    Officer
    1996-08-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    ORACLE CORPORATION UK LIMITED
    - now 01782505 NF004046
    SIERRADATA LIMITED
    - 1984-02-03 01782505
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (48 parents, 4 offsprings)
    Officer
    ~ 1993-10-28
    IIF 10 - Director → ME
  • 8
    PEART LANCASTER LIMITED
    - now 08644089
    CATO CONSULTING LIMITED - 2018-08-13
    5 Woodcote View, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -272,473 GBP2024-09-30
    Person with significant control
    2018-09-24 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    PRINCIPAL GROUP HOLDINGS LIMITED
    09555224
    Citygate 2 Cross Street, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -631,176 GBP2024-10-31
    Person with significant control
    2019-03-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    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 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    ~ 1997-09-10
    IIF 9 - Director → ME
  • 11
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2001-06-15 ~ 2009-03-16
    IIF 5 - Director → ME
  • 12
    THE LEADERS INSTITUTE - now
    INSTITUTE OF LEADERSHIP - 2019-07-22
    INTERNATIONAL WOMENS INSTITUTE OF LEADERSHIP
    - 1998-09-14 03203036
    2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
    Active Corporate (15 parents)
    Equity (Company account)
    -9,302 GBP2024-05-31
    Officer
    1996-05-31 ~ 1996-12-30
    IIF 8 - Director → ME
  • 13
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
    05697763
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2019-12-10
    IIF 7 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.