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
Individuals in focus
Geddes, Stephen George
- British born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 120-22, Bedford Row, 4th Floor, London, WC1R 4EB, England
IIF 220-22, Bedford Row, London, WC1R 4EB, England
IIF 327, Furnival Street, London, EC4A 1JQ, England
IIF 444, Southampton Buildings, Holborn, London, WC2A 1AP, England
IIF 54th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 64th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)7 Queens Mansions, Brook Green, London, W6 7EB
IIF 52 IIF 53 IIF 54Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom
IIF 55C/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB
IIF 56Mynshull House, 78 Churchgate, Stockport, SK1 1YJ, United Kingdom
IIF 57
- British investment manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 58
- British investments manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 59
- British born in June 1969
Geddes, Stephen George
Resident in England
Registered addresses and corresponding companiesMainspring, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 60
- British born in June 1969
Mr Stephen George Geddes
Resident in United Kingdom
Registered addresses and corresponding companies22, Bedford Row, London, WC1R 4EB, England
IIF 61
- British Registered addresses and corresponding companies
Geddes, Stephen George
- British born in June 1969
Mr Stephen George Geddes
Resident in England
Registered addresses and corresponding companies27, Furnival Street, London, EC4A 1JQ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
66
- 1
24HAYMARKET (MNL NOMINEES) LIMITED
1252162327 Furnival Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 4 - Director → ME - 2
APEX (ADU) NOMINEES LIMITED
164037604th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 38 - Director → ME - 3
APEX (EDB) NOMINEES LIMITED
162598904th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 12 - Director → ME - 4
- 5LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2024-01-31 ~ nowIIF 10 - Director → ME
- 6
- 7IPES (UK) LIMITED - 2019-05-034th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (35 parents, 43 offsprings)Officer2024-02-29 ~ nowIIF 17 - Director → ME
- 8SANNE CAYMAN HOLDINGS LIMITED - 2023-01-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-13 ~ nowIIF 9 - Director → ME
- 9
- 10SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 29 offsprings)Officer2023-08-09 ~ nowIIF 41 - Director → ME
- 11SANNE GROUP (UK) LIMITED - 2023-01-16SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (30 parents, 36 offsprings)Officer2023-07-20 ~ nowIIF 31 - Director → ME
- 12SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 833 offsprings)Officer2023-09-13 ~ nowIIF 27 - Director → ME
- 13
- 14SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 33 - Director → ME
- 15SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 112 offsprings)Officer2025-02-07 ~ nowIIF 6 - Director → ME
- 16AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-02-29 ~ nowIIF 26 - Director → ME
- 17
APEX LSEG NOMINEES LIMITED
170103524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-03 ~ nowIIF 49 - Director → ME - 184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 35 offsprings)Officer2012-10-16 ~ nowIIF 29 - Director → ME
- 19
MAINSPRING FUND SERVICES LIMITED
- 2024-03-14 07222372MAINSPRING FUND SERVICES LTD
- 2012-02-16 07222372MAINSPRING MANAGEMENT SERVICES LIMITED
- 2011-11-03 07222372ASSIST ADMINISTRATION LIMITED
- 2010-10-05 072223724th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2010-04-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 20
- 21
AUL (BBI ASCENSION) NOMINEES LIMITED
169515854th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-08 ~ nowIIF 8 - Director → ME - 22
AUL MMF NOMINEES LIMITED
170303984th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 24 - Director → ME - 23
BREVWORTH LIMITED
01474180The Studio 16 Cavaye Place, London, EnglandActive Corporate (16 parents)Officer2001-01-17 ~ 2010-08-27IIF 59 - Director → ME - 24COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-013rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2004-12-21 ~ 2006-09-18IIF 58 - Director → ME
- 25FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01Farleigh School, Red Rice, Andover, HampshireActive Corporate (52 parents)Officer2026-02-11 ~ nowIIF 1 - Director → ME
- 26
GAM MNL NOMINEES LIMITED
129608414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 40 - Director → ME - 27MJ HUDSON ESG LIMITED - 2024-01-11MJ HUDSON IQ LIMITED - 2022-09-26MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2025-03-31 ~ nowIIF 35 - Director → ME
- 28OVAL (1808) LIMITED - 2005-03-15Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2005-12-12 ~ dissolvedIIF 54 - Director → ME
- 294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2013-02-21 ~ nowIIF 18 - Director → ME
- 304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-21 ~ nowIIF 19 - Director → ME
- 3120-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2013-10-08 ~ dissolvedIIF 2 - Director → ME
- 324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2013-10-08 ~ nowIIF 22 - Director → ME
- 334th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-19 ~ nowIIF 32 - Director → ME
- 3420-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 3 - Director → ME
- 354th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2014-09-18 ~ nowIIF 50 - Director → ME
- 364th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-09-16 ~ nowIIF 11 - Director → ME
- 37
MAINSPRING SECRETARIAL SERVICES LIMITED
0775101744 Southampton Buildings, Holborn, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-24 ~ dissolvedIIF 5 - Director → ME - 38
MNL (ASCENSION) NOMINEES LIMITED
122919924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 36 - Director → ME - 39
MNL (BBI HAATCH) NOMINEES LIMITED
143164174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 34 - Director → ME - 40
MNL (BBI) NOMINEES LIMITED
134873594th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 44 - Director → ME - 41
MNL (CELL CAPITAL) NOMINEES LIMITED
128227554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-19 ~ nowIIF 37 - Director → ME - 42
MNL (DELIO) NOMINEES LIMITED
151573414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-22 ~ nowIIF 51 - Director → ME - 43
MNL (EIGHTEEN48) NOMINEES LIMITED
127606714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 16 - Director → ME - 44
MNL (ETHOS) NOMINEES LIMITED
146726244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-02-18 ~ nowIIF 15 - Director → ME - 45
MNL (FRONTLINE) NOMINEES LIMITED
122920614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 28 - Director → ME - 46
MNL (HAMBRO PERKS) NOMINEES LIMITED
110003744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-06 ~ nowIIF 48 - Director → ME - 47
MNL (MERCIA) NOMINEES LIMITED
132017694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2021-02-15 ~ nowIIF 46 - Director → ME - 48
- 49
MNL (OXFORD CAPITAL) NOMINEES LIMITED
131914694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-02-10 ~ nowIIF 21 - Director → ME - 50
MNL (PARKWALK) NOMINEES LIMITED
131663114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2021-01-29 ~ nowIIF 30 - Director → ME - 51
MNL (SUPERSEED) NOMINEES LIMITED
116777984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 13 - Director → ME - 52
- 53
MNL (TRUFFLE) NOMINEES LIMITED
125430614th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 47 - Director → ME - 54
- 55
MNL NOMINEES LIMITED
095128644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Officer2015-03-26 ~ nowIIF 42 - Director → ME - 56
PFS PAXUS EUROPE LTD
06654582Mynshull House, 78 Churchgate, Stockport, CheshireActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 57 - Director → ME - 57VENTURE CAPITAL REPORT LIMITED - 2004-04-295 New Street Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 63 - Secretary → ME
- 58
PI CAPITAL LIMITED
058344605 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2006-06-01 ~ 2016-07-11IIF 64 - Secretary → ME - 595 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 65 - Secretary → ME
- 605 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 66 - Secretary → ME
- 615 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-04-17 ~ 2016-07-19IIF 62 - Secretary → ME
- 62BROOMCO (1306) LIMITED - 1997-08-135 New Street Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 67 - Secretary → ME
- 6385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-08-07 ~ 2023-07-25IIF 56 - Director → ME
- 64BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2005-12-12 ~ dissolvedIIF 52 - Director → ME
- 65Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlCELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2005-12-12 ~ dissolvedIIF 53 - Director → ME - 66
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23 SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.