logo
explain how to read the page

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

Finlay, Geoffrey John

    Related profiles found in government register
  • Finlay, Geoffrey John
    British consultant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 1
  • Finlay, Geoffrey John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tintagel House, London Road, Kelvedon, Essex, CO5 9BP

      IIF 2

    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 3
  • Finlay, Geoffrey John
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address March House, March Lane, Mollington, Banbury, OX17 1BP, England

      IIF 4
  • Finlay, Geoffrey John
    British chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83 - 85, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 5

    • icon of address 83 - 85 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 6
  • Finlay, Geoffrey John
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 7
  • Finlay, Geoffrey John
    British company manager born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 8
  • Finlay, Geoffrey John
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 9

    • icon of address James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 10

    • icon of address Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 11

    • icon of address Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom

      IIF 12

    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, England

      IIF 13
  • Finlay, Geoffrey John
    British non-executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Access House Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 14
  • Finlay, Geoffrey John
    British ceo born in March 1953

    Registered addresses and corresponding companies

    • icon of address 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 15
  • Finlay, Geoffrey John
    British company director born in March 1953

    Registered addresses and corresponding companies

    • icon of address 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 16
  • Finlay, Geoffrey John
    British director born in March 1953

    Registered addresses and corresponding companies

    • icon of address Holly Lodge Bears Den, Kingswood, Tadworth, Surrey, KT20 6PL

      IIF 17
  • Finlay, Geoffrey John
    British manager born in March 1953

    Registered addresses and corresponding companies

    • icon of address Casa Hova Coto La Zagaleta (d15), Carratera De Ronda, Benahavis, Km10-29679, Spain

      IIF 18

    • icon of address Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain

      IIF 19
  • Geoffrey Finlay
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-38 Delmon House, Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 20
  • Mr Geoffrey John Finlay
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Forest Lodge, Forest Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,563,022 GBP2025-03-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Forest Lodge, Forest Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 81 Mundania Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    569,259 GBP2024-01-31
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Forest Lodge, Forest Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    CARVUE HOLDINGS LTD - 2016-07-28
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-03
    IIF 6 - Director → ME
  • 2
    CARVUE LTD - 2016-07-28
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-03
    IIF 5 - Director → ME
  • 3
    KEWILL LIMITED - 2017-03-08
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    KEWILL PLC - 2012-07-05
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2001-06-30
    IIF 17 - Director → ME
  • 4
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,116,312 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2022-02-17
    IIF 10 - Director → ME
  • 5
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-01-11
    IIF 19 - Director → ME
  • 6
    ELINX LIMITED - 2000-09-04
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -990,791 GBP2024-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2010-10-01
    IIF 1 - Director → ME
  • 7
    E2 HOMES LIMITED - 2016-08-17
    ATIA DEVELOPMENTS LTD - 2014-07-09
    icon of address March House March Lane, Mollington, Banbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -873 GBP2016-09-30
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-05
    IIF 4 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2008-10-10
    IIF 15 - Director → ME
  • 9
    icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-22 ~ 2017-08-02
    IIF 7 - Director → ME
  • 10
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2013-11-30
    IIF 2 - Director → ME
  • 11
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2008-10-10
    IIF 16 - Director → ME
  • 12
    BLAZEHALL LIMITED - 2001-01-10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2006-11-17
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.