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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

Davies, Geoffrey Ronald

    Related profiles found in government register
  • Davies, Geoffrey Ronald
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 1

    • Tanners Farm, Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 2

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH

      IIF 3

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

      IIF 4

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 5
  • Davies, Geoffrey Ronald
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 6
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanners Farm, Kington Magna, Gillingham, Dorset, SP8 5HB

      IIF 7

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, England

      IIF 8 IIF 9

    • Tanner's Farm, Kington Magna, Gillingham, Dorset, SP8 5HB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 15

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH

      IIF 16 IIF 17

    • Fairline House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, United Kingdom

      IIF 18
  • Davies, Geoffrey Ronald
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lees House, Dyke Road, Brighton, BN1 3FE, England

      IIF 19 IIF 20

    • Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England

      IIF 21

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 22

    • 4 Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 23 IIF 24
  • Davies, Geoffrey Ronald
    British lawyer born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nightingale Way, Etwall, Derby, DE65 6RT, England

      IIF 25
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 26

    • Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF, England

      IIF 27 IIF 28 IIF 29

    • 4, 4 Faulstone Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 30

    • 4, Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 31 IIF 32
  • Davies, Geoffrey Ronald
    British solicitor born in September 1947

    Registered addresses and corresponding companies
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, SP7 8DA, England

      IIF 35
  • Mr Geoffrey Ronald Davies
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 36 IIF 37

    • 1-7, 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ, England

      IIF 38

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 39

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 40
  • Davies, Geoffrey Ronald

    Registered addresses and corresponding companies

    • 40 Earlham St, London, WC2H 9LH

      IIF 41

    • 40, Earlham Street, London, WC2H 9LH, United Kingdom

      IIF 42

    • 4, Faulston Barns, Bishopstone, Salisbury, SP5 4BD, England

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    40 EARLHAM STREET LIMITED
    01470013
    40 Earlham St, London
    Active Corporate (12 parents)
    Officer
    2011-05-05 ~ now
    IIF 1 - Director → ME
    2011-05-05 ~ now
    IIF 41 - Secretary → ME
  • 2
    40 EARLHAM STREET PROPERTY LIMITED
    05187120
    Geoffrey Davies, 40 Earlham Street, London
    Active Corporate (11 parents)
    Officer
    2011-05-05 ~ now
    IIF 2 - Director → ME
    2011-05-05 ~ now
    IIF 42 - Secretary → ME
  • 3
    BARTON COURT FARM LIMITED
    - now 08825906
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2021-11-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDE ACADEMY
    05975733
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 10 - Director → ME
  • 5
    BENCHMARK WOODWORKING LIMITED
    02084779
    Barton Court, Kintbury, Hungerford, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-12 ~ 2024-08-09
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BIBENDUM RESTAURANT LIMITED
    - now 01971267
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Active Corporate (17 parents)
    Officer
    2019-09-16 ~ 2021-09-21
    IIF 21 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-05-21
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2002-12-16 ~ 2018-10-19
    IIF 17 - Director → ME
  • 8
    BONHAMS BROOKS PS&N LIMITED
    - now 07796675 04232151
    BONHAMS TOPCO LIMITED
    - 2011-12-21 07796675
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2017-11-21
    IIF 4 - Director → ME
  • 9
    BONHAMS HOLDINGS LIMITED
    - now 04232151
    BONHAMS BROOKS PS&N LIMITED
    - 2011-12-21 04232151 07796675
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2017-11-21
    IIF 3 - Director → ME
  • 10
    CHARTER HOUSE (FLAT OWNERS) LIMITED
    04993798
    Lees House, Dyke Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2025-08-20 ~ now
    IIF 19 - Director → ME
  • 11
    CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
    02730981
    Lees House, Dyke Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2025-08-20 ~ now
    IIF 20 - Director → ME
  • 12
    CLL 2022 LIMITED
    - now 09386380 02836732... (more)
    CONRAN LICENCE LIMITED
    - 2022-06-17 09386380
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-19 ~ 2023-03-16
    IIF 32 - Director → ME
  • 13
    CONRAN IP LIMITED
    13622523
    1-7 1-7 Rostrevor Mews, Fulham, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ 2024-07-11
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EMMANUEL COLLEGE
    - now 02461391
    TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (38 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 11 - Director → ME
  • 15
    EMMANUEL SCHOOLS FOUNDATION - now
    THE EMMANUEL SCHOOLS FOUNDATION
    - 2017-02-14 04464331
    THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 14 - Director → ME
  • 16
    FALCON EDUCATION ACADEMIES TRUST
    12134421
    9 Nightingale Way, Etwall, Derby, England
    Active Corporate (11 parents)
    Officer
    2019-10-23 ~ 2025-05-29
    IIF 25 - Director → ME
  • 17
    FAULSTON BARNS (ESTATE MANAGEMENT) LIMITED
    10012163
    2, Faulston Barns Faulston Lane, Bishopstone, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2021-11-30
    IIF 31 - Director → ME
    2019-01-25 ~ 2020-12-22
    IIF 43 - Secretary → ME
  • 18
    GEOFFREY DAVIES LIMITED
    11742254
    Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
    Active Corporate (1 parent)
    Officer
    2018-12-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    HAYMARKET GROUP LIMITED
    02809261
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1993-04-14 ~ 1993-05-04
    IIF 34 - Director → ME
  • 20
    HAYMARKET PUBLISHING SERVICES LIMITED
    00813651 00708384... (more)
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 2000-09-01
    IIF 7 - Director → ME
  • 21
    KIRWIN DAVIES FOUNDATION
    11032807
    Hintock Hollow, Higher Blandford Road, Shaftesbury, Dorset, England
    Active Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MICHELIN HOUSE DEVELOPMENT LIMITED
    01943346
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ 2020-09-12
    IIF 27 - Director → ME
  • 23
    MICHELIN HOUSE INVESTMENT COMPANY LIMITED
    - now 02336457
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2020-09-12
    IIF 29 - Director → ME
    2020-09-13 ~ 2021-03-29
    IIF 28 - Director → ME
  • 24
    NEW SCHOOLS NETWORK
    06953650
    10 St. James's Place, London, England
    Active Corporate (30 parents)
    Officer
    2012-03-01 ~ 2020-10-30
    IIF 30 - Director → ME
  • 25
    PS & N (HOLDINGS) LIMITED
    06389718
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-02-20 ~ 2017-11-21
    IIF 16 - Director → ME
  • 26
    PS&N (PR) LIMITED
    - now 05065574
    BONHAMS CREDIT LIMITED
    - 2014-04-08 05065574 05092005
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-12-19 ~ 2017-11-21
    IIF 15 - Director → ME
  • 27
    REMPSTONE ESTATE TRUSTEES LIMITED
    08308180
    Rempstone Estate Office, Cow Lane, Wareham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 9 - Director → ME
  • 28
    RETAIL HOLDINGS 2020 LIMITED
    - now 02488068
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2020-03-19 ~ now
    IIF 24 - Director → ME
  • 29
    RETAIL SHOPS 2020 LIMITED
    - now 01217186
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (32 parents)
    Officer
    2020-03-19 ~ now
    IIF 23 - Director → ME
  • 30
    RYDER TRUSTEES LIMITED
    08307678
    Rempstone Estate Office, Cow Lane, Wareham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-11-11
    IIF 8 - Director → ME
  • 31
    STARLIGHT CHILDREN'S FOUNDATION - now
    STARLIGHT FOUNDATION LIMITED
    - 1998-06-10 02038895
    227 Shepherd's Bush Road, London, England
    Active Corporate (48 parents)
    Officer
    ~ 1992-12-09
    IIF 33 - Director → ME
  • 32
    THE KING'S ACADEMY
    - now 04418245
    SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (32 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 12 - Director → ME
  • 33
    TRINITY ACADEMY
    - now 04916397
    DONCASTER ACADEMY - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (25 parents)
    Officer
    2012-05-15 ~ 2014-07-10
    IIF 13 - Director → ME
  • 34
    TURNER SCHOOLS
    10084743
    Folkestone Academy, Academy Lane, Folkestone, England
    Active Corporate (29 parents)
    Officer
    2016-03-24 ~ 2017-11-15
    IIF 6 - Director → ME
  • 35
    UNITED LEARNING TRUST
    04439859
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (52 parents)
    Officer
    2002-10-30 ~ 2013-11-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.