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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bruce, Geoffrey Ian

    Related profiles found in government register
  • Bruce, Geoffrey Ian
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British group finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British group financial director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 45
  • Mr Geoffrey Ian Bruce
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU, England

      IIF 46 IIF 47
  • Bruce, Geoffrey Ian
    British

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 48
  • Bruce, Geoffrey Ian
    British accountant

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British company director

    Registered addresses and corresponding companies
  • Bruce, Geoffrey Ian
    British finance director

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 55 IIF 56
  • Bruce, Geoffrey Ian

    Registered addresses and corresponding companies

    • 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    NOBLEGUARD LIMITED - 2006-05-17
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 9 - director → ME
    2003-03-27 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 11 - director → ME
Ceased 45
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-29 ~ 2018-09-12
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 46 - Has significant influence or control → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-29 ~ 2018-09-12
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 47 - Has significant influence or control → OE
  • 3
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 24 - director → ME
  • 4
    VITALSIMPLE LIMITED - 1993-04-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2006-01-30
    IIF 43 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-02 ~ 2006-07-24
    IIF 5 - director → ME
    2006-02-02 ~ 2006-07-24
    IIF 51 - secretary → ME
  • 6
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-01-31 ~ 2007-09-20
    IIF 4 - director → ME
    2006-01-31 ~ 2007-09-20
    IIF 49 - secretary → ME
  • 7
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2020-05-15
    IIF 15 - director → ME
  • 8
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 33 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -141,784 GBP2023-12-31
    Officer
    2015-08-01 ~ 2020-11-01
    IIF 8 - director → ME
  • 10
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 26 - director → ME
  • 11
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 4 offsprings)
    Officer
    1998-03-06 ~ 2006-01-30
    IIF 45 - director → ME
  • 12
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-01-30
    IIF 2 - director → ME
  • 13
    SUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
    GVC CLUBS (EUROPE) LIMITED - 2003-08-22
    MAWLAW 568 LIMITED - 2002-01-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2002-01-15 ~ 2006-01-30
    IIF 27 - director → ME
  • 14
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Corporate (7 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 30 - director → ME
  • 15
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (6 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 22 - director → ME
  • 16
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 34 - director → ME
  • 17
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 37 - director → ME
  • 18
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED - 1999-04-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 36 - director → ME
  • 19
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 20 - director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,251,754 GBP2022-12-31
    Officer
    2015-05-01 ~ 2020-05-15
    IIF 7 - director → ME
  • 21
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 23 - director → ME
  • 22
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-31
    IIF 38 - director → ME
  • 23
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 39 - director → ME
  • 24
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 31 - director → ME
  • 25
    MAWLAW 444 LIMITED - 1999-07-09
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1999-07-16 ~ 2006-01-30
    IIF 32 - director → ME
  • 26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-08-31
    Officer
    2006-03-21 ~ 2007-09-14
    IIF 57 - secretary → ME
  • 27
    AMORTEX LIMITED - 1994-03-08
    The Kenmore Club, Perthshire
    Corporate (2 parents)
    Officer
    1998-05-12 ~ 2006-01-30
    IIF 41 - director → ME
  • 28
    CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
    CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
    WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23
    PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-19 ~ 1996-01-19
    IIF 3 - director → ME
    1995-04-19 ~ 1996-01-19
    IIF 50 - secretary → ME
  • 29
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 28 - director → ME
  • 30
    Citrus House, Caton Road, Lancaster
    Corporate (9 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 44 - director → ME
  • 31
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 35 - director → ME
  • 32
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 42 - director → ME
  • 33
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 29 - director → ME
  • 34
    YARDHEIGHT PROPERTY MANAGEMENT LIMITED - 2004-07-06
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2006-02-01 ~ 2007-04-11
    IIF 1 - director → ME
    2006-02-01 ~ 2007-04-11
    IIF 58 - secretary → ME
  • 35
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 25 - director → ME
  • 36
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 21 - director → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-30 ~ 2018-09-12
    IIF 13 - director → ME
    2007-07-30 ~ 2018-09-12
    IIF 53 - secretary → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-30 ~ 2018-09-12
    IIF 14 - director → ME
    2007-07-30 ~ 2018-09-12
    IIF 54 - secretary → ME
  • 39
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ 2008-12-04
    IIF 48 - secretary → ME
  • 40
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2006-05-10 ~ 2006-07-24
    IIF 6 - director → ME
  • 41
    MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2004-01-28 ~ 2006-01-30
    IIF 18 - director → ME
  • 42
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (5 parents)
    Officer
    1998-06-18 ~ 2006-01-30
    IIF 40 - director → ME
  • 43
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 19 - director → ME
  • 44
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Corporate (7 parents, 12 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    IIF 17 - director → ME
    2006-01-23 ~ 2006-07-24
    IIF 56 - secretary → ME
  • 45
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    IIF 16 - director → ME
    2006-01-23 ~ 2006-07-24
    IIF 55 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.