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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

King, Geoffrey William

    Related profiles found in government register
  • King, Geoffrey William
    British born in December 1944

    Registered addresses and corresponding companies
  • King, Geoffrey William
    British barrister born in December 1944

    Registered addresses and corresponding companies
  • King, Geoffrey William
    British company secretary born in December 1944

    Registered addresses and corresponding companies
    • 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

      IIF 43
  • King, Geoffrey William
    British

    Registered addresses and corresponding companies
  • King, Geoffrey William
    British company secretary

    Registered addresses and corresponding companies
    • 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ

      IIF 51
  • King, Geoffrey William
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ

      IIF 52
  • King, Geoffrey William
    British company secretary born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 3, Zulu Mews, London, SW11 2BQ

      IIF 53
    • 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ

      IIF 54
  • King, Geoffrey William
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ

      IIF 55
  • King, Geoffrey William
    British retired born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 29, Mayford Road, London, SW12 8SE, England

      IIF 56
  • King, Geoffrey William

    Registered addresses and corresponding companies
    • 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

      IIF 57
child relation
Offspring entities and appointments 53
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    1993-12-02 ~ 1998-03-31
    IIF 37 - Director → ME
  • 2
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-03-31 ~ 1998-03-31
    IIF 5 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1998-03-31
    IIF 28 - Director → ME
  • 4
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    GUINNESS SUPERLATIVES LIMITED
    - 1994-11-21 02079632 00541295
    GUINNESS PUBLISHING LIMITED
    - 1990-09-17 02079632 00541295
    ERINLOCK LIMITED
    - 1987-08-28 02079632
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-10-09 ~ 1998-03-31
    IIF 8 - Director → ME
    (before 1992-04-13) ~ 1997-10-06
    IIF 44 - Secretary → ME
  • 5
    ARTS EDUCATIONAL SCHOOLS(THE)
    00712444
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2007-11-30
    IIF 52 - Director → ME
    1998-01-23 ~ 2007-11-30
    IIF 50 - Secretary → ME
  • 6
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED
    - 1988-01-29 01961733
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-30 ~ 1998-03-31
    IIF 11 - Director → ME
    (before 1992-04-13) ~ 1997-10-06
    IIF 45 - Secretary → ME
  • 7
    CHAMPNEYS TRING LIMITED - now
    CHAMPNEYS GROUP LIMITED(THE)
    - 2003-04-24 00474937
    CHAMPNEYS AT TRING LIMITED
    - 1985-07-18 00474937 02768796
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1992-04-13) ~ 1992-10-19
    IIF 48 - Secretary → ME
  • 8
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 21 - Director → ME
  • 9
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED
    - 1996-11-22 02604494
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 12 - Director → ME
  • 10
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED
    - 1992-04-16 SC040795
    NUTRESS LABORATORIES LIMITED
    - 1990-08-16 SC040795
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1994-09-30 ~ 1998-01-07
    IIF 34 - Director → ME
    (before 1989-04-19) ~ 1993-04-13
    IIF 43 - Director → ME
  • 11
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC.
    - 1997-12-16 00023307 00510607
    ARTHUR GUINNESS AND SONS PLC
    - 1985-05-01 00023307
    ARTHUR GUINNESS SON AND COMPANY LIMITED
    - 1982-03-01 00023307
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-17
    IIF 47 - Secretary → ME
  • 12
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 23 - Director → ME
  • 13
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 39 - Director → ME
  • 14
    FCA PENSION PLAN TRUSTEE LIMITED - now
    FSA PENSION PLAN TRUSTEE LIMITED
    - 2014-07-08 03538665
    12 Endeavour Square, London, England
    Active Corporate (43 parents)
    Officer
    1999-01-01 ~ 2005-03-31
    IIF 55 - Director → ME
  • 15
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    CARVOLD LIMITED
    - 1980-12-31 01124602
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 15 - Director → ME
  • 16
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-01-31
    IIF 49 - Secretary → ME
  • 17
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    GOLFRAK LIMITED
    - 1987-12-29 SC107533
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-06-28) ~ 1998-04-30
    IIF 9 - Director → ME
  • 18
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED
    - 1986-03-21 SC097000
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1998-04-30
    IIF 57 - Secretary → ME
  • 19
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED
    - 1993-11-19 SC012993
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 32 - Director → ME
  • 20
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED
    - 1996-11-22 02634629
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 3 - Director → ME
  • 21
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    ALBEMARLE DEVELOPMENTS LIMITED
    - 1997-12-16 01515071
    TROJANGATE LIMITED
    - 1981-12-31 01515071
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 14 - Director → ME
  • 22
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    GIP LIMITED
    - 1989-04-26 00456205
    G P G HOLDINGS LIMITED
    - 1985-06-11 00456205
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1995-04-13) ~ 1998-03-31
    IIF 19 - Director → ME
  • 23
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    TUCKSHOPS LIMITED
    - 1985-02-18 00213108
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 10 - Director → ME
  • 24
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED
    - 1978-12-31 00180000
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 22 - Director → ME
  • 25
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED
    - 1987-04-02 02090832
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 20 - Director → ME
  • 26
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295 02079632
    GUINNESS SUPERLATIVES LIMITED
    - 1990-09-17 00541295 02079632
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-04-13) ~ 1998-04-30
    IIF 46 - Secretary → ME
  • 27
    HARP LIMITED
    - now 01444398 01394658
    HARP LAGER LIMITED
    - 1985-07-01 01444398
    TAVISQUARE LIMITED
    - 1983-10-03 01444398
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 6 - Director → ME
  • 28
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 38 - Director → ME
  • 29
    JOHN GILLON & COMPANY LIMITED
    SC014350
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-12-04 ~ 1998-03-31
    IIF 13 - Director → ME
  • 30
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 35 - Director → ME
  • 31
    JOHN MCEWAN & CO. LIMITED
    SC020288
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 18 - Director → ME
  • 32
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 41 - Director → ME
  • 33
    JOHN WATNEY & CO. LIMITED
    00193990
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-10-27 ~ 1998-03-31
    IIF 2 - Director → ME
  • 34
    KORK-N-SEAL LIMITED
    00192723
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    1993-12-02 ~ 1998-03-31
    IIF 16 - Director → ME
  • 35
    MACDONALD GREENLEES LIMITED
    SC013946
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 17 - Director → ME
  • 36
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 4 - Director → ME
  • 37
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    WM. GREER & CO. LIMITED - 1988-12-14
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 24 - Director → ME
  • 38
    SHAKESPEARE GLOBE TRADING LIMITED - now
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
    - 2005-03-15 00997433
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (72 parents)
    Officer
    2000-12-11 ~ 2005-02-28
    IIF 54 - Director → ME
  • 39
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 40 - Director → ME
  • 40
    TAVAZIVA DANCE
    05756833
    Ensign House Battersea Reach, Juniper Drive, London, England
    Active Corporate (27 parents)
    Officer
    2006-04-06 ~ 2016-03-03
    IIF 53 - Director → ME
  • 41
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 2004-12-01
    IIF 51 - Secretary → ME
  • 42
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 31 - Director → ME
  • 43
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 36 - Director → ME
  • 44
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-01-01 ~ 1998-03-31
    IIF 42 - Director → ME
  • 45
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 29 - Director → ME
  • 46
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    DCL COOPERAGE COMPANY LIMITED (THE)
    - 1988-07-01 SC026958
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-04-17) ~ 1998-03-31
    IIF 7 - Director → ME
  • 47
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED
    - 1987-02-20 00217591
    CANNING TOWN GLASS WORKS LIMITED
    - 1976-12-31 00217591
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-13) ~ 1998-03-31
    IIF 30 - Director → ME
  • 48
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 1 - Director → ME
  • 49
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 27 - Director → ME
  • 50
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 25 - Director → ME
  • 51
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-04-16) ~ 1998-03-31
    IIF 26 - Director → ME
  • 52
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED
    - 1996-08-22 SC002816
    JOHN CRABBIE AND COMPANY LIMITED
    - 1993-11-19 SC002816
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1992-12-01 ~ 1998-03-31
    IIF 33 - Director → ME
  • 53
    ZULU MEWS COMPANY LIMITED
    06975576
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-08-10 ~ 2022-12-31
    IIF 56 - Director → ME

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