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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

Chapman, Geoffrey Ian Aitken

    Related profiles found in government register
  • Chapman, Geoffrey Ian Aitken
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Ian Aitken
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 6

    • 1, Crescent Road, London, SW20 8EY, United Kingdom

      IIF 7

    • The City Arc, 89 Worship Street, London, EC2A 2BF

      IIF 8
  • Chapman, Geoffrey Ian Aitken
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9

    • C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 10
  • Chapman, Geoffrey Ian Aitken
    British executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Ian Aitken
    British global it director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 15
  • Chapman, Geoffrey Ian Aitken
    British it dir born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Ian Aitken
    British it director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 18
  • Chapman, Geoffrey Ian Aitken
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 19
  • Chapman, Geoffrey Ian Aitken
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY

      IIF 20
  • Chapman, Geoffrey Ian Aitken
    British technology director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 21
  • Chapman, Geoff Ian
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 22
  • Mr Geoffreyi Ian Chapman
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 23
  • Mr Geoffrey Ian Aitken Chapman
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road Wimbledon, London, SW20 8EY

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    360 GIVING
    09668396
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (20 parents)
    Officer
    2016-11-29 ~ 2022-11-09
    IIF 6 - Director → ME
  • 2
    AUTOMATED CONFIRMATION SERVICE LIMITED
    - now 01908294
    VINTAGEGREAT LIMITED - 1985-06-20
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-16 ~ 2006-06-14
    IIF 12 - Director → ME
  • 3
    EPONA LTD
    - now 04384688
    POWERPUSH LTD - 2002-03-14
    Ian King House, Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (28 parents)
    Equity (Company account)
    -942 GBP2019-06-30
    Officer
    2009-12-18 ~ 2012-07-11
    IIF 20 - Director → ME
  • 4
    EQUANS EV SOLUTIONS LIMITED - now
    ENGIE EV SOLUTIONS LIMITED - 2022-04-04
    CHARGEPOINT SERVICES LIMITED
    - 2019-11-07 07214557 07203558
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (18 parents)
    Equity (Company account)
    -993,743 GBP2018-09-30
    Officer
    2011-08-19 ~ 2019-06-14
    IIF 8 - Director → ME
  • 5
    ETHEX INVESTMENT CLUB LTD
    07432030
    The Old Music Hall, 106-108 Cowley Road, Oxford, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -407,967 GBP2024-12-31
    Officer
    2011-10-03 ~ 2017-07-13
    IIF 7 - Director → ME
  • 6
    FARM-HAND LTD
    SC590302
    Glengyle, Gosford Road, Longniddry, East Lothian, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    108,140 GBP2024-08-31
    Officer
    2020-04-24 ~ now
    IIF 1 - Director → ME
  • 7
    FORM3 UK LIMITED - now
    BACK OFFICE TECHNOLOGY LIMITED
    - 2022-03-31 09954425
    1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    27,616,019 GBP2021-03-31
    Officer
    2016-08-08 ~ 2017-09-15
    IIF 9 - Director → ME
    2017-09-15 ~ 2019-03-31
    IIF 10 - Director → ME
  • 8
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2008-12-16
    IIF 11 - Director → ME
  • 9
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    2007-03-12 ~ 2008-12-16
    IIF 14 - Director → ME
  • 10
    IPC NETWORK SERVICES LIMITED - now
    GAINS INTERNATIONAL (EUROPE) LIMITED
    - 2003-12-31 02539234
    PEN (UK) LIMITED
    - 2001-08-20 02539234
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2003-04-30
    IIF 19 - Director → ME
  • 11
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED
    - 2015-04-15 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-12-13 ~ 2008-12-16
    IIF 13 - Director → ME
  • 12
    MURRAWINGI LIMITED
    - now 03510425
    MURRAWINGI YACHTS LIMITED
    - 2003-05-01 03510425
    FIVELOGIC LIMITED
    - 1998-04-08 03510425
    1 Crescent Road Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    670,598 GBP2024-11-30
    Officer
    1998-03-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ONEID LIMITED
    - now 11800511 14290040
    DIGITAL IDENTITY NET U.K. LIMITED
    - 2023-05-02 11800511 11663305... (more)
    Work.life, Core, Brown Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,504,754 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 22 - Director → ME
  • 14
    STANGROUND NOMINEES LIMITED
    04833070
    1 Crescent Road, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2003-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-08-31 ~ 2006-05-31
    IIF 15 - Director → ME
  • 16
    THE WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED
    - now 00314509
    WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE)
    - 2025-06-17 00314509
    Cranbrook Road, Wimbledon, London
    Active Corporate (65 parents)
    Equity (Company account)
    2,292,108 GBP2024-09-30
    Officer
    2020-04-24 ~ now
    IIF 3 - Director → ME
  • 17
    TP ICAP BROKING LIMITED - now
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED
    - 2002-11-19 02670499 02533369
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Active Corporate (99 parents)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 18 - Director → ME
  • 18
    TP ICAP COMMODITIES LIMITED - now
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED
    - 2002-11-19 02533369 02670499
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Active Corporate (83 parents)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 16 - Director → ME
  • 19
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED
    - 2002-11-19 00966604
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 17 - Director → ME
  • 20
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC
    - 1999-12-30 01105245
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 1999-12-29
    IIF 21 - Director → ME
  • 21
    WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED
    - now 00974894
    SQUASH AND BADMINTON CENTRE (WIMBLEDON) LIMITED (THE) - 2006-12-07
    Cranbrook Rd, Wimbledon, London
    Active Corporate (65 parents)
    Equity (Company account)
    1,047,041 GBP2024-09-30
    Officer
    2020-04-24 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.