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
Individuals in focus
Mr Christopher Vincent Geoghegan
Mr Christopher Vincent Geoghegan
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gatcombe, Bridgwater Road, Sidcot, Winscombe, North Somerset, BS25 1NH, United Kingdom
Geoghegan, Christopher Vincent
British chairman born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bridgwater Road, Sidcot Winscombe, North Somerset, Avon, BS25 1NH
Geoghegan, Christopher Vincent
British chief operating officer born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British co director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British co director british aerospace born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesGeoghegan, Christopher Vincent
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
Geoghegan, Christopher Vincent
British managing director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British managing director bae airbus l born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British non executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British non-executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Geoghegan, Christopher Vincent
British company director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 29 Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,765 GBP2019-12-31Officer
2008-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
25
- 1
AIRBUS FILTON LIMITED
- nowBRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28BAE SYSTEMS AIRBUS LIMITED - 2001-04-30SAVEROUND LIMITED - 1991-07-22BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23 Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1992-01-06 ~ 1997-08-01IIF 21 - Director → ME - 2BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2000-12-19 ~ 2002-02-22IIF 10 - Director → ME
- 3DIKAPPA (NUMBER 393) LIMITED - 1986-06-25RO WIMET LIMITED - 1986-11-27BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2006-01-23 ~ 2007-12-31IIF 18 - Director → ME
- 4MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23DEVAR CONTROLS LIMITED - 1993-09-23GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 17 - Director → ME
- 5G.E.C. ROAD SIGNALS LIMITED - 1987-09-18MARCONI ELECTRO OPTICS LIMITED - 2000-02-23GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11GEC-MARCONI SENSORS LIMITED - 1997-05-08GEC SENSORS LIMITED - 1995-03-16 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 8 - Director → ME
- 6GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-10-10 ~ 2002-04-04IIF 22 - Director → ME
- 7EANS (UK) LIMITED - 1994-12-23BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 1995-01-03 ~ 1999-01-25IIF 15 - Director → ME
- 8GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 20 - Director → ME
- 9
BAE SYSTEMS PLC
- nowBRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-31 6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)Officer 2002-07-10 ~ 2007-12-31IIF 12 - Director → ME - 10MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)Officer 2000-08-11 ~ 2002-04-04IIF 11 - Director → ME
- 11
BUSINESS WEST (HOLDINGS)
- nowBRISTOL CHAMBER OF COMMERCE, INDUSTRY AND SHIPPING - 2024-05-29 Leigh Court Business Centre, Abbots Leigh, BristolActive Corporate (15 parents, 1 offspring)Equity (Company account)2,890,461 GBP2023-03-31Officer 1993-02-25 ~ 1998-05-27IIF 5 - Director → ME - 12 Fti Consulting Llp, 322 High Holborn, LondonDissolved Corporate (6 parents)Officer 2007-09-04 ~ 2011-10-28IIF 24 - Director → ME
- 13
KIER GROUP PLC
- nowDE FACTO 265 LIMITED - 1992-06-10 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2007-07-01 ~ 2014-02-21IIF 27 - Director → ME - 14
LEONARDO UK LTD
- nowSELEX GALILEO LTD - 2013-01-02SELEX ES LTD - 2016-09-09LEONARDO MW LTD - 2021-03-31SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20BAE SYSTEMS AVIONICS LIMITED - 2005-05-03GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23TRUSHELFCO (NO.1560) LIMITED - 1990-01-26 1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2000-07-01 ~ 2002-04-04IIF 13 - Director → ME - 15
RENTOKIL INITIAL PLC
- nowRENTOKIL INITIAL 2005 PLC - 2005-06-21 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2016-06-28 ~ 2017-09-18IIF 29 - Director → ME - 16BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23GEC-MARCONI (THAILAND) LIMITED - 1997-03-13ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02FERGUSON PAILIN LIMITED - 1993-08-28 Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 9 - Director → ME
- 17
SELEX ES INFRARED LTD
- nowMICASRAAM JVC LIMITED - 1992-12-11BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03TESTACTION LIMITED - 1992-01-07SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04GEC-MARCONI INFRA-RED LIMITED - 2000-02-23SELEX GALILEO INFRARED LTD - 2013-01-02 Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 14 - Director → ME - 18QUAYSHELFCO 403 LIMITED - 1992-04-01 Sidcot School, Winscombe, North SomersetActive Corporate (3 parents)Equity (Company account)-4,383 GBP2024-08-31Officer 2001-09-01 ~ 2005-08-31IIF 19 - Director → ME
- 19 Sidcot School, Oakridge Lane, Winscombe, North SomersetActive Corporate (11 parents, 1 offspring)Officer 2001-09-01 ~ 2005-08-31IIF 23 - Director → ME 2005-11-12 ~ 2008-05-14IIF 4 - Director → ME
- 20
SIG PLC
- nowSHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (10 parents, 24 offsprings)Officer 2009-07-01 ~ 2018-03-09IIF 28 - Director → ME - 21SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2000-06-14 ~ 2007-12-31IIF 3 - Director → ME 1993-06-23 ~ 1998-12-16IIF 26 - Director → ME
- 22
SURESERVE GROUP LIMITED
- nowLAKEHOUSE PLC - 2018-09-28SURESERVE GROUP PLC - 2023-08-07LIME NEWCO PLC - 2015-02-11 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-17 ~ 2016-04-18IIF 7 - Director → ME - 23
TELEDYNE E2V LIMITED
- nowTELEDYNE E2V PLC - 2017-03-30REDWOOD 2002 LIMITED - 2002-09-17E2V HOLDINGS LIMITED - 2004-06-29E2V TECHNOLOGIES PLC - 2017-03-30 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2009-10-01 ~ 2013-03-31IIF 2 - Director → ME - 24
THE BRISTOL INITIATIVE
- nowRIGHTBATCH LIMITED - 1989-04-28 Leigh Court Business West, Abbots Leigh, BristolActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 1999-05-05IIF 25 - Director → ME - 25
VOLEX PLC
- nowWARD & GOLDSTONEPLC - 1984-10-01VOLEX GROUP P.L.C. - 2011-08-11 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 19 offsprings)Officer 2008-03-01 ~ 2013-11-14IIF 6 - Director → ME
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