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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

Geddes, Stephen George

    Related profiles found in government register
  • Geddes, Stephen George
    British

    Registered addresses and corresponding companies
    • 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom

      IIF 1
    • 8, Old Jewry, London, EC2R 8DN, England

      IIF 2 IIF 3 IIF 4
    • 8, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 6
  • Geddes, Stephen George
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 7
  • Geddes, Stephen George
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geddes, Stephen George
    British investment manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 61
  • Geddes, Stephen George
    British investments manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Queens Mansions, Brook Green, London, W6 7EB

      IIF 62
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Furnival Street, London, EC4A 1JQ, England

      IIF 63
  • Mr Stephen George Geddes
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Bedford Row, London, WC1R 4EB, England

      IIF 64
child relation
Offspring entities and appointments 62
  • 1
    24HAYMARKET (MNL NOMINEES) LIMITED
    12521623
    27 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    APEX (ADU) NOMINEES LIMITED
    16403760
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 45 - Director → ME
  • 3
    APEX (EDB) NOMINEES LIMITED
    16259890
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 19 - Director → ME
  • 4
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
    - now 03853848 07056800
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 50 - Director → ME
  • 5
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 17 - Director → ME
  • 6
    APEX COST POOLING (UK) LIMITED
    - now 07429775
    APEX FUND SERVICES (UK) LTD
    - 2025-01-23 07429775
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 46 - Director → ME
  • 7
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    - now 05648495
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 24 - Director → ME
  • 8
    APEX GROUP CAYMAN HOLDINGS LIMITED
    - now 12345443
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-13 ~ now
    IIF 16 - Director → ME
  • 9
    APEX GROUP COMPANY SERVICES (UK) LIMITED
    15282828 11506308
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 52 - Director → ME
  • 10
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 48 - Director → ME
  • 11
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 38 - Director → ME
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 34 - Director → ME
  • 13
    APEX GROUP SERVICES (UK) LIMITED
    - now 11506308 15282828
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-13 ~ now
    IIF 21 - Director → ME
  • 14
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    IIF 40 - Director → ME
  • 15
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 13 - Director → ME
  • 16
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-02-29 ~ now
    IIF 33 - Director → ME
  • 17
    APEX LSEG NOMINEES LIMITED
    17010352
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 56 - Director → ME
  • 18
    APEX UNITAS LIMITED
    - now 08255713
    MAINSPRING NOMINEES LIMITED
    - 2023-11-24 08255713 09220984... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 36 - Director → ME
  • 19
    APEX VENTURES FUND SERVICES LIMITED
    - now 07222372
    MAINSPRING FUND SERVICES LIMITED
    - 2024-03-14 07222372
    MAINSPRING FUND SERVICES LTD
    - 2012-02-16 07222372
    MAINSPRING MANAGEMENT SERVICES LIMITED
    - 2011-11-03 07222372
    ASSIST ADMINISTRATION LIMITED
    - 2010-10-05 07222372
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-04-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 20
    AUL (BBI ASCENSION) NOMINEES LIMITED
    16951585
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 15 - Director → ME
  • 21
    AUL MMF NOMINEES LIMITED
    17030398
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 31 - Director → ME
  • 22
    BREVWORTH LIMITED
    01474180
    The Studio 16 Cavaye Place, London, England
    Active Corporate (16 parents)
    Officer
    2001-01-17 ~ 2010-08-27
    IIF 62 - Director → ME
  • 23
    COLLINS RIVER ENTERPRISES LIMITED
    - now 03713645
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2006-09-18
    IIF 61 - Director → ME
  • 24
    FARLEIGH SCHOOL TRUST LIMITED
    - now 00905522
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    Farleigh School, Red Rice, Andover, Hampshire
    Active Corporate (52 parents)
    Officer
    2026-02-11 ~ now
    IIF 8 - Director → ME
  • 25
    GAM MNL NOMINEES LIMITED
    12960841
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 47 - Director → ME
  • 26
    HOLTARA (UK) LIMITED
    - now 08336055
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 42 - Director → ME
  • 27
    MAINSPRING NOMINEES (1) LIMITED
    08409570 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ now
    IIF 25 - Director → ME
  • 28
    MAINSPRING NOMINEES (2) LIMITED
    08409560 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-02-21 ~ now
    IIF 26 - Director → ME
  • 29
    MAINSPRING NOMINEES (3) LIMITED
    08723425 08723429... (more)
    20-22 Bedford Row, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 30
    MAINSPRING NOMINEES (4) LIMITED
    08723429 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-10-08 ~ now
    IIF 29 - Director → ME
  • 31
    MAINSPRING NOMINEES (5) LIMITED
    08900899 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 39 - Director → ME
  • 32
    MAINSPRING NOMINEES (6) LIMITED
    09182434 08723425... (more)
    20-22 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 33
    MAINSPRING NOMINEES (8) LIMITED
    09225274 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 57 - Director → ME
  • 34
    MAINSPRING NOMINEES (TIME) LIMITED
    - now 09220984
    MAINSPRING NOMINEES (7) LIMITED
    - 2014-09-25 09220984 08723425... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-16 ~ now
    IIF 18 - Director → ME
  • 35
    MAINSPRING SECRETARIAL SERVICES LIMITED
    07751017
    44 Southampton Buildings, Holborn, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 36
    MNL (ASCENSION) NOMINEES LIMITED
    12291992
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 43 - Director → ME
  • 37
    MNL (BBI HAATCH) NOMINEES LIMITED
    14316417
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 41 - Director → ME
  • 38
    MNL (BBI) NOMINEES LIMITED
    13487359
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 51 - Director → ME
  • 39
    MNL (CELL CAPITAL) NOMINEES LIMITED
    12822755
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ now
    IIF 44 - Director → ME
  • 40
    MNL (DELIO) NOMINEES LIMITED
    15157341
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 58 - Director → ME
  • 41
    MNL (EIGHTEEN48) NOMINEES LIMITED
    12760671
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 23 - Director → ME
  • 42
    MNL (ETHOS) NOMINEES LIMITED
    14672624
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-18 ~ now
    IIF 22 - Director → ME
  • 43
    MNL (FRONTLINE) NOMINEES LIMITED
    12292061
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 35 - Director → ME
  • 44
    MNL (HAMBRO PERKS) NOMINEES LIMITED
    11000374
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 55 - Director → ME
  • 45
    MNL (MERCIA) NOMINEES LIMITED
    13201769
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 53 - Director → ME
  • 46
    MNL (MOLTEN) NOMINEES LIMITED
    - now 11931537
    MNL NOMINEES (DRAPERESPRITEIS) LIMITED
    - 2022-04-05 11931537
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 32 - Director → ME
  • 47
    MNL (OXFORD CAPITAL) NOMINEES LIMITED
    13191469
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 28 - Director → ME
  • 48
    MNL (PARKWALK) NOMINEES LIMITED
    13166311
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 37 - Director → ME
  • 49
    MNL (SUPERSEED) NOMINEES LIMITED
    11677798
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-14 ~ now
    IIF 20 - Director → ME
  • 50
    MNL (TREBLE PEAK) NOMINEES LIMITED
    - now 13783261
    MNL (COINVESTOR) NOMINEES LIMITED
    - 2022-03-16 13783261
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ now
    IIF 14 - Director → ME
  • 51
    MNL (TRUFFLE) NOMINEES LIMITED
    12543061
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 52
    MNL NOMINEES (TRUE CAPITAL) LIMITED
    - now 08910104
    MNL NOMINEE (TRUE CAPITAL) LIMITED
    - 2014-02-25 08910104
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-25 ~ now
    IIF 30 - Director → ME
  • 53
    MNL NOMINEES LIMITED
    09512864
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 49 - Director → ME
  • 54
    PFS PAXUS EUROPE LTD
    06654582
    Mynshull House, 78 Churchgate, Stockport, Cheshire
    Active Corporate (10 parents)
    Officer
    2026-02-20 ~ now
    IIF 60 - Director → ME
  • 55
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 2 - Secretary → ME
  • 56
    PI CAPITAL LIMITED
    05834460
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ 2016-07-11
    IIF 3 - Secretary → ME
  • 57
    PI CAPITAL PARTNERS 1 LIMITED
    - now 05735339 05735379... (more)
    BROOMCO (4006) LIMITED
    - 2006-05-12 05735339 06002345... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 4 - Secretary → ME
  • 58
    PI CAPITAL PARTNERS 2 LIMITED
    - now 05735379 05735339... (more)
    BROOMCO (4007) LIMITED
    - 2006-05-12 05735379 03121033... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 5 - Secretary → ME
  • 59
    PI CAPITAL PARTNERS 3 LIMITED
    SC341573 05735339... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-04-17 ~ 2016-07-19
    IIF 1 - Secretary → ME
  • 60
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 6 - Secretary → ME
  • 61
    PROJECT ONTARIO NOMINEES LIMITED
    12798491 15543719... (more)
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2023-07-25
    IIF 59 - Director → ME
  • 62
    THE FUND INCUBATOR LIMITED
    - now SC218683
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.