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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

Eades, Geoffrey John

    Related profiles found in government register
  • Eades, Geoffrey John
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Vision Park Histon, Histon, Cambridgeshire, CB24 9NL, England

      IIF 1

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 2

    • Wandsworth Road, London, SW8 3JD, England

      IIF 3 IIF 4
  • Eades, Geoffrey John
    British business executive born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ, England

      IIF 5
  • Eades, Geoffrey John
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 6
  • Eades, Geoffrey John
    British company secretary/director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 7
  • Eades, Geoffrey John
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British group finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 36
  • Eades, Geoffrey John
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 123, Stratford Road, Shirley, Solihull, West Midlands, B90 3ND

      IIF 37
  • Mr Geoffrey John Eades
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 38

    • Scotts Close, Hilton, Huntingdon, Cambs, PE28 9PQ, England

      IIF 39
  • Eades, Geoffrey John
    British director born in May 1959

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British accountant

    Registered addresses and corresponding companies

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 48
  • Eades, Geoffrey John
    British company secretary

    Registered addresses and corresponding companies

    • Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 49
  • Eades, Geoff
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wandsworth Road, London, SW8 3JD, England

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    ARTEMIS OPTICAL LIMITED - now
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED
    - 1997-09-30 00514290
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (31 parents)
    Officer
    1995-06-01 ~ 1997-09-01
    IIF 35 - Director → ME
  • 2
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 11 - Director → ME
  • 3
    BFD EDINBURGH LIMITED
    SC088802
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-11-11 ~ now
    IIF 40 - Director → ME
  • 4
    BFD FOOD GROUP LIMITED
    SC167965
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2002-11-11 ~ now
    IIF 41 - Director → ME
  • 5
    BFD FOOD MARKETING LIMITED
    SC121379
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    2002-11-11 ~ now
    IIF 42 - Director → ME
  • 6
    BFD FRESH FOODS LIMITED
    SC112241
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    2002-11-11 ~ now
    IIF 43 - Director → ME
  • 7
    BIRKMAN EUROPE LIMITED
    - now 05277874
    TAYVIN 331 LIMITED
    - 2005-02-03 05277874
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 10 - Director → ME
  • 8
    BIRKMAN UK LIMITED
    - now 05277035
    TAYVIN 330 LIMITED
    - 2005-02-04 05277035
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 8 - Director → ME
  • 9
    BUSINESS ANGELS FINANCE INTERNATIONAL LLP
    - now OC387517
    BEER & CO LLP - 2013-10-17
    7 7 Waterside, The Promenade, Kingsbridge, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2019-02-28
    IIF 37 - LLP Member → ME
  • 10
    DOBSON LYLE LIMITED
    04935365
    C/o Lakin Rose Chartered, Accountants Pioneer House, Vision Park Histon Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-07 ~ dissolved
    IIF 9 - Director → ME
    2004-12-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    EGIS ASSOCIATES LIMITED
    03132714
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FOXTROT OSCAR HOLDINGS LIMITED
    06340953
    539-547 Wandsworth Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 18 - Director → ME
  • 13
    FOXTROT OSCAR LIMITED
    04382379
    539-547 Wandsworth Road, London
    Active Corporate (15 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 23 - Director → ME
  • 14
    G R LOGISTICS LIMITED
    - now 02805780
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 22 - Director → ME
  • 15
    GORDON RAMSAY (MAZE) LIMITED
    05214510
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 26 - Director → ME
  • 16
    GORDON RAMSAY (NARROW STREET) LIMITED
    05919911
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 32 - Director → ME
  • 17
    GORDON RAMSAY (NO. 1) LIMITED
    04171511
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 16 - Director → ME
  • 18
    GORDON RAMSAY (NO.2) LIMITED
    - now 06367176
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 50 - Director → ME
  • 19
    GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
    07290931
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 15 - Director → ME
  • 20
    GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    - now 01237565
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 21 - Director → ME
  • 21
    GORDON RAMSAY (ST. JAMES'S) LIMITED
    - now 03621868
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 13 - Director → ME
  • 22
    GORDON RAMSAY (YORK AND ALBANY) LIMITED
    06465217
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 30 - Director → ME
  • 23
    GORDON RAMSAY AT CLARIDGE'S LIMITED
    - now 04150120
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 28 - Director → ME
  • 24
    GORDON RAMSAY AT THE BERKELEY LIMITED
    04672847
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 20 - Director → ME
  • 25
    GORDON RAMSAY AT THE CONNAUGHT LIMITED
    - now 04388417
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 29 - Director → ME
  • 26
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - now 04658059
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 19 - Director → ME
  • 27
    GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    06355144
    539-547 Wandsworth Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 25 - Director → ME
  • 28
    GORDON RAMSAY HOLDINGS LIMITED
    - now 03457208
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 3 - Director → ME
  • 29
    GORDON RAMSAY PLANE FOOD LIMITED
    06359203
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 24 - Director → ME
  • 30
    GORDON RAMSAY RESTAURANTS LTD - now
    KAVALAKE LIMITED
    - 2018-12-06 07360142
    539-547 Wandsworth Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 4 - Director → ME
  • 31
    HUNTERPRINT GROUP PLC
    00861823
    15 Saxon Way East, Oakley Hay Industrial Park, Corby, Northants
    Active Corporate (15 parents)
    Officer
    1994-06-10 ~ 1995-02-28
    IIF 47 - Secretary → ME
  • 32
    JEFFERIES JOHN LAW LTD
    13182716
    Pioneer House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LA NOISETTE RESTAURANT LIMITED
    - now 05210569
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 17 - Director → ME
  • 34
    LONDON HOUSE OPERATING COMPANY LIMITED
    - now 04658040
    GORDON RAMSAY (NO.3) LIMITED
    - 2013-11-13 04658040
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 27 - Director → ME
  • 35
    LONDON HOUSE RESTAURANTS LIMITED
    - now 06327337
    GORDON RAMSAY (DEVONSHIRE) LIMITED
    - 2013-11-13 06327337
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 14 - Director → ME
  • 36
    OMITEC LIMITED - now
    OMITEC INSTRUMENTATION LIMITED
    - 2005-03-31 00998111
    TRILEC INSTRUMENTS LIMITED - 1988-10-05
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    1995-06-01 ~ 1998-07-24
    IIF 34 - Director → ME
    1997-11-01 ~ 1998-07-24
    IIF 44 - Secretary → ME
  • 37
    PETRUS (KINNERTON STREET) LIMITED
    06875340
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 31 - Director → ME
  • 38
    QUEBECOR WORLD PLC
    00855108
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Liquidation Corporate (24 parents)
    Officer
    ~ 1995-02-28
    IIF 36 - Director → ME
    1994-06-10 ~ 1995-02-28
    IIF 49 - Secretary → ME
  • 39
    SOLVERA PLC
    00196908
    C/o Begbies Taylor, 151 Deansgate, Manchester
    Active Corporate (14 parents)
    Officer
    1995-06-01 ~ 1999-03-31
    IIF 33 - Director → ME
    1997-11-01 ~ 1999-03-31
    IIF 46 - Secretary → ME
  • 40
    TEAM SIMOCO LTD - now
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2000-10-31 ~ 2002-05-03
    IIF 6 - Director → ME
    2001-04-21 ~ 2002-05-03
    IIF 45 - Secretary → ME
  • 41
    TUNGSTEN GROUP LTD. - now
    CALIBURGER LTD.
    - 2016-12-07 08760067
    86-90 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-10-22 ~ 2016-06-29
    IIF 5 - Director → ME
  • 42
    UNION STREET CAFE LIMITED
    07329196
    539-547 Wandsworth Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2018-01-30
    IIF 12 - Director → ME
  • 43
    VBITES FOODS LIMITED
    - now 02820029
    THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
    J.R.J. FOODS LIMITED - 1993-11-23
    BONNEYQUOTE LIMITED - 1993-06-01
    C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2023-04-25 ~ now
    IIF 1 - Director → ME

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