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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

child relation
Offspring entities and appointments 68
  • 1
    24HAYMARKET (MNL NOMINEES) LIMITED
    12521623
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    APEX (ADU) NOMINEES LIMITED
    16403760
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ 2026-06-30
    IIF 46 - Director → ME
  • 3
    APEX (EDB) NOMINEES LIMITED
    16259890
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ 2026-06-30
    IIF 21 - 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
    Active Corporate (25 parents, 158 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
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 19 - 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
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 3 - Director → ME
  • 7
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    - now 05648495
    IPES (UK) LIMITED - 2019-05-03
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 2 - Director → ME
  • 8
    APEX GROUP CAYMAN HOLDINGS LIMITED
    - now 12345443
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    Active Corporate (8 parents)
    Officer
    2023-09-13 ~ now
    IIF 18 - Director → ME
  • 9
    APEX GROUP COMPANY SERVICES (UK) LIMITED
    15282828 11506308
    Active Corporate (6 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
    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
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 39 - Director → ME
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 35 - Director → ME
  • 13
    APEX GROUP SERVICES (UK) LIMITED
    - now 11506308 15282828
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    Active Corporate (10 parents)
    Officer
    2023-09-13 ~ now
    IIF 23 - 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
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 41 - 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
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2025-02-07 ~ 2026-06-30
    IIF 1 - Director → ME
  • 16
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED - 2023-01-16
    Active Corporate (13 parents)
    Officer
    2024-02-29 ~ now
    IIF 34 - Director → ME
  • 17
    APEX LSEG NOMINEES LIMITED
    17010352
    Active Corporate (6 parents)
    Officer
    2026-02-03 ~ 2026-06-30
    IIF 56 - Director → ME
  • 18
    APEX UNITAS LIMITED
    - now 08255713
    MAINSPRING NOMINEES LIMITED
    - 2023-11-24 08255713 08900899... (more)
    Active Corporate (8 parents, 35 offsprings)
    Officer
    2012-10-16 ~ now
    IIF 37 - 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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-04-13 ~ 2026-06-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    ASHRIDGE CAPITAL INVESTMENTS LIMITED
    07050156 OC326736
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 10 - Director → ME
    2009-10-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    AUL (BBI ASCENSION) NOMINEES LIMITED
    16951585
    Active Corporate (6 parents)
    Officer
    2026-01-08 ~ 2026-06-30
    IIF 17 - Director → ME
  • 22
    AUL MMF NOMINEES LIMITED
    17030398
    Active Corporate (6 parents)
    Officer
    2026-02-12 ~ 2026-06-30
    IIF 32 - Director → ME
  • 23
    BREVWORTH LIMITED
    01474180
    Active Corporate (16 parents)
    Officer
    2001-01-17 ~ 2010-08-27
    IIF 8 - Director → ME
  • 24
    COLLINS RIVER ENTERPRISES LIMITED
    - now 03713645
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2006-09-18
    IIF 9 - Director → ME
  • 25
    COMMIX CAPITAL LTD
    15089058
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 59 - Director → ME
  • 26
    FARLEIGH SCHOOL TRUST LIMITED
    - now 00905522
    FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
    Active Corporate (53 parents)
    Officer
    2026-02-11 ~ now
    IIF 11 - Director → ME
  • 27
    GAM MNL NOMINEES LIMITED
    12960841
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2026-06-30
    IIF 47 - Director → ME
  • 28
    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
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 43 - Director → ME
  • 29
    INTERREGNUM WIRELESS HOLDING LTD
    - now 04648454
    OVAL (1808) LIMITED - 2005-03-15
    Dissolved Corporate (14 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 30
    MAINSPRING NOMINEES (1) LIMITED
    08409570 08723429... (more)
    Active Corporate (10 parents)
    Officer
    2013-02-21 ~ 2026-06-30
    IIF 26 - Director → ME
  • 31
    MAINSPRING NOMINEES (2) LIMITED
    08409560 08409570... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-02-21 ~ 2026-06-30
    IIF 27 - Director → ME
  • 32
    MAINSPRING NOMINEES (3) LIMITED
    08723425 08409570... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 33
    MAINSPRING NOMINEES (4) LIMITED
    08723429 08409570... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2013-10-08 ~ 2026-06-30
    IIF 30 - Director → ME
  • 34
    MAINSPRING NOMINEES (5) LIMITED
    08900899 08409570... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-19 ~ 2026-06-30
    IIF 40 - Director → ME
  • 35
    MAINSPRING NOMINEES (6) LIMITED
    09182434 08409570... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 13 - Director → ME
  • 36
    MAINSPRING NOMINEES (8) LIMITED
    09225274 08409570... (more)
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-18 ~ 2026-06-30
    IIF 57 - Director → ME
  • 37
    MAINSPRING NOMINEES (TIME) LIMITED
    - now 09220984
    MAINSPRING NOMINEES (7) LIMITED
    - 2014-09-25 09220984 08409570... (more)
    Active Corporate (6 parents)
    Officer
    2014-09-16 ~ 2026-06-30
    IIF 20 - Director → ME
  • 38
    MAINSPRING SECRETARIAL SERVICES LIMITED
    07751017
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 39
    MNL (ASCENSION) NOMINEES LIMITED
    12291992
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ 2026-06-30
    IIF 44 - Director → ME
  • 40
    MNL (BBI HAATCH) NOMINEES LIMITED
    14316417
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ 2026-06-30
    IIF 42 - Director → ME
  • 41
    MNL (BBI) NOMINEES LIMITED
    13487359
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2026-06-30
    IIF 51 - Director → ME
  • 42
    MNL (CELL CAPITAL) NOMINEES LIMITED
    12822755
    Active Corporate (6 parents)
    Officer
    2020-08-19 ~ 2026-06-30
    IIF 45 - Director → ME
  • 43
    MNL (DELIO) NOMINEES LIMITED
    15157341
    Active Corporate (6 parents)
    Officer
    2023-09-22 ~ 2026-06-30
    IIF 58 - Director → ME
  • 44
    MNL (EIGHTEEN48) NOMINEES LIMITED
    12760671
    Active Corporate (6 parents)
    Officer
    2020-07-22 ~ 2026-06-30
    IIF 25 - Director → ME
  • 45
    MNL (ETHOS) NOMINEES LIMITED
    14672624
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-18 ~ 2026-06-30
    IIF 24 - Director → ME
  • 46
    MNL (FRONTLINE) NOMINEES LIMITED
    12292061
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ 2026-06-30
    IIF 36 - Director → ME
  • 47
    MNL (HAMBRO PERKS) NOMINEES LIMITED
    11000374
    Active Corporate (6 parents)
    Officer
    2017-10-06 ~ 2026-06-30
    IIF 55 - Director → ME
  • 48
    MNL (MERCIA) NOMINEES LIMITED
    13201769
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-02-15 ~ 2026-06-30
    IIF 53 - Director → ME
  • 49
    MNL (MOLTEN) NOMINEES LIMITED
    - now 11931537
    MNL NOMINEES (DRAPERESPRITEIS) LIMITED
    - 2022-04-05 11931537
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2026-06-30
    IIF 33 - Director → ME
  • 50
    MNL (OXFORD CAPITAL) NOMINEES LIMITED
    13191469
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-02-10 ~ 2026-06-30
    IIF 29 - Director → ME
  • 51
    MNL (PARKWALK) NOMINEES LIMITED
    13166311
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-01-29 ~ 2026-06-30
    IIF 38 - Director → ME
  • 52
    MNL (SUPERSEED) NOMINEES LIMITED
    11677798
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-14 ~ 2026-06-30
    IIF 22 - Director → ME
  • 53
    MNL (TREBLE PEAK) NOMINEES LIMITED
    - now 13783261
    MNL (COINVESTOR) NOMINEES LIMITED
    - 2022-03-16 13783261
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ 2026-06-30
    IIF 16 - Director → ME
  • 54
    MNL (TRUFFLE) NOMINEES LIMITED
    12543061
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 55
    MNL NOMINEES (TRUE CAPITAL) LIMITED
    - now 08910104
    MNL NOMINEE (TRUE CAPITAL) LIMITED
    - 2014-02-25 08910104
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2026-06-30
    IIF 31 - Director → ME
  • 56
    MNL NOMINEES LIMITED
    09512864
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2015-03-26 ~ 2026-06-30
    IIF 49 - Director → ME
  • 57
    PFS PAXUS EUROPE LTD
    06654582
    Active Corporate (10 parents)
    Officer
    2026-02-20 ~ now
    IIF 62 - Director → ME
  • 58
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 65 - Secretary → ME
  • 59
    PI CAPITAL LIMITED
    05834460
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ 2016-07-11
    IIF 66 - Secretary → ME
  • 60
    PI CAPITAL PARTNERS 1 LIMITED
    - now 05735339 05735379... (more)
    BROOMCO (4006) LIMITED
    - 2006-05-12 05735339 05687654... (more)
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 67 - Secretary → ME
  • 61
    PI CAPITAL PARTNERS 2 LIMITED
    - now 05735379 05735339... (more)
    BROOMCO (4007) LIMITED
    - 2006-05-12 05735379 06242405... (more)
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2016-07-11
    IIF 68 - Secretary → ME
  • 62
    PI CAPITAL PARTNERS 3 LIMITED
    SC341573 05735339... (more)
    Active Corporate (4 parents)
    Officer
    2008-04-17 ~ 2016-07-19
    IIF 64 - Secretary → ME
  • 63
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-02-10 ~ 2016-07-19
    IIF 69 - Secretary → ME
  • 64
    PROJECT ONTARIO NOMINEES LIMITED
    12798491 15543719... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2023-07-25
    IIF 60 - Director → ME
  • 65
    RED-M GROUP LIMITED
    - now 05360892
    BROOMCO (3720) LIMITED - 2005-04-14
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 66
    RED-M PRODUCTS LIMITED
    - now 03985301
    RED-M (COMMUNICATIONS) LIMITED - 2005-09-14
    Dissolved Corporate (29 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 67
    RED-M SERVICES LIMITED
    - now 03073608
    CELLULAR DESIGN SERVICES LIMITED - 2005-09-14
    Dissolved Corporate (30 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 68
    THE FUND INCUBATOR LIMITED
    - now SC218683
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.