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
Individuals in focus
Geddes, Stephen George
- British born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 4
- British investments manager born in June 1969
Geddes, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies7 Queens Mansions, Brook Green, London, W6 7EB
IIF 5
- British born in June 1969
Geddes, Stephen George
Resident in England
Registered addresses and corresponding companies20-22, Bedford Row, 4th Floor, London, WC1R 4EB, England
IIF 620-22, Bedford Row, London, WC1R 4EB, England
IIF 727, Furnival Street, London, EC4A 1JQ, England
IIF 844, Southampton Buildings, Holborn, London, WC2A 1AP, England
IIF 94th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)C/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB
IIF 52Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 53
- British born in June 1969
Mr Stephen George Geddes
Resident in United Kingdom
Registered addresses and corresponding companies22, Bedford Row, London, WC1R 4EB, England
IIF 54
- British Registered addresses and corresponding companies
Geddes, Stephen George
- British born in June 1969
Mr Stephen George Geddes
Resident in England
Registered addresses and corresponding companies27, Furnival Street, London, EC4A 1JQ, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
59
- 1
24HAYMARKET (MNL NOMINEES) LIMITED
1252162327 Furnival Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 8 - Director → ME - 2
APEX (ADU) NOMINEES LIMITED
164037604th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 39 - Director → ME - 3
APEX (EDB) NOMINEES LIMITED
162598904th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 15 - Director → ME - 4THROGMORTON UK LIMITED - 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 126 offsprings)Officer2023-10-02 ~ nowIIF 43 - Director → ME
- 5LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2024-01-31 ~ nowIIF 13 - Director → ME
- 6
APEX FUND SERVICES (UK) LTD
- 2025-01-23 07429775APEX MIDDLE OFFICE SERVICES LTD - 2011-07-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2025-01-22 ~ nowIIF 3 - Director → ME - 7IPES (UK) LIMITED - 2019-05-034th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 43 offsprings)Officer2024-02-29 ~ nowIIF 2 - Director → ME
- 8SANNE CAYMAN HOLDINGS LIMITED - 2023-01-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-13 ~ nowIIF 12 - Director → ME
- 94th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 45 - Director → ME
- 10SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 28 offsprings)Officer2023-08-09 ~ nowIIF 41 - Director → ME
- 11SANNE GROUP (UK) LIMITED - 2023-01-16SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (29 parents, 36 offsprings)Officer2023-07-20 ~ nowIIF 32 - Director → ME
- 12SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 715 offsprings)Officer2023-09-13 ~ nowIIF 28 - Director → ME
- 13SANNE GROUP SERVICES (UK) LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2023-09-13 ~ nowIIF 17 - Director → ME
- 14SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 34 - Director → ME
- 15SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 112 offsprings)Officer2025-02-07 ~ nowIIF 1 - Director → ME
- 16AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-02-29 ~ nowIIF 27 - Director → ME
- 17
APEX LSEG NOMINEES LIMITED
170103524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-03 ~ nowIIF 49 - Director → ME - 184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2012-10-16 ~ nowIIF 30 - Director → ME
- 19
MAINSPRING FUND SERVICES LIMITED
- 2024-03-14 07222372MAINSPRING FUND SERVICES LTD
- 2012-02-16 07222372MAINSPRING MANAGEMENT SERVICES LIMITED
- 2011-11-03 07222372ASSIST ADMINISTRATION LIMITED
- 2010-10-05 072223724th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2010-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 20
AUL (BBI ASCENSION) NOMINEES LIMITED
169515854th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-08 ~ nowIIF 11 - Director → ME - 21
BREVWORTH LIMITED
01474180The Studio 16 Cavaye Place, London, EnglandActive Corporate (16 parents)Officer2001-01-17 ~ 2010-08-27IIF 5 - Director → ME - 22COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2004-12-21 ~ 2006-09-18IIF 4 - Director → ME
- 23
GAM MNL NOMINEES LIMITED
129608414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 40 - Director → ME - 24MJ HUDSON ESG LIMITED - 2024-01-11MJ HUDSON IQ LIMITED - 2022-09-26MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2025-03-31 ~ nowIIF 36 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2013-02-21 ~ nowIIF 20 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-21 ~ nowIIF 21 - Director → ME
- 2720-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2013-10-08 ~ dissolvedIIF 6 - Director → ME
- 284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2013-10-08 ~ nowIIF 24 - Director → ME
- 294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-19 ~ nowIIF 33 - Director → ME
- 3020-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 7 - Director → ME
- 314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2014-09-18 ~ nowIIF 50 - Director → ME
- 326th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Officer2014-09-16 ~ nowIIF 14 - Director → ME
- 33
MAINSPRING SECRETARIAL SERVICES LIMITED
0775101744 Southampton Buildings, Holborn, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-24 ~ dissolvedIIF 9 - Director → ME - 34
MNL (ASCENSION) NOMINEES LIMITED
122919924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 37 - Director → ME - 35
MNL (BBI HAATCH) NOMINEES LIMITED
143164174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 35 - Director → ME - 36
MNL (BBI) NOMINEES LIMITED
134873594th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 44 - Director → ME - 37
MNL (CELL CAPITAL) NOMINEES LIMITED
128227554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-19 ~ nowIIF 38 - Director → ME - 38
MNL (DELIO) NOMINEES LIMITED
151573414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-22 ~ nowIIF 51 - Director → ME - 39
MNL (EIGHTEEN48) NOMINEES LIMITED
127606714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 19 - Director → ME - 40
MNL (ETHOS) NOMINEES LIMITED
146726244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-02-18 ~ nowIIF 18 - Director → ME - 41
MNL (FRONTLINE) NOMINEES LIMITED
122920616th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 29 - Director → ME - 42
MNL (HAMBRO PERKS) NOMINEES LIMITED
110003744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-06 ~ nowIIF 48 - Director → ME - 43
MNL (MERCIA) NOMINEES LIMITED
132017694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2021-02-15 ~ nowIIF 46 - Director → ME - 44
MNL NOMINEES (DRAPERESPRITEIS) LIMITED
- 2022-04-05 119315374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-08 ~ nowIIF 26 - Director → ME - 45
MNL (OXFORD CAPITAL) NOMINEES LIMITED
131914694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-02-10 ~ nowIIF 23 - Director → ME - 46
MNL (PARKWALK) NOMINEES LIMITED
131663114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2021-01-29 ~ nowIIF 31 - Director → ME - 47
MNL (SUPERSEED) NOMINEES LIMITED
116777984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-11-14 ~ nowIIF 16 - Director → ME - 48
MNL (COINVESTOR) NOMINEES LIMITED
- 2022-03-16 137832614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-06 ~ nowIIF 10 - Director → ME - 49
MNL (TRUFFLE) NOMINEES LIMITED
125430614th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 47 - Director → ME - 50
MNL NOMINEE (TRUE CAPITAL) LIMITED
- 2014-02-25 089101044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-25 ~ nowIIF 25 - Director → ME - 51
MNL NOMINEES LIMITED
095128644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 54 offsprings)Officer2015-03-26 ~ nowIIF 42 - Director → ME - 52VENTURE CAPITAL REPORT LIMITED - 2004-04-295 New Street Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 56 - Secretary → ME
- 53
PI CAPITAL LIMITED
058344605 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2006-06-01 ~ 2016-07-11IIF 57 - Secretary → ME - 545 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 58 - Secretary → ME
- 555 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 59 - Secretary → ME
- 565 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-04-17 ~ 2016-07-19IIF 55 - Secretary → ME
- 57BROOMCO (1306) LIMITED - 1997-08-135 New Street Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 60 - Secretary → ME
- 58
PROJECT ONTARIO NOMINEES LIMITED
1279849185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-08-07 ~ 2023-07-25IIF 52 - Director → ME - 59
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23 SC218683DALGLEN (NO. 773) LIMITED - 2001-05-2230 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, ScotlandActive Corporate (11 parents, 6 offsprings)Officer2016-06-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.