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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Geraint Tudor

    Related profiles found in government register
  • Whalley, Geraint Tudor
    British commercial director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, England

      IIF 1
  • Whalley, Geraint Tudor
    British commercial leader born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 2 IIF 3
  • Whalley, Geraint Tudor
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, 39 Green Lane, Bovingdon, Hertfordshire, HP3 0JZ

      IIF 4
  • Whalley, Geraint Tudor
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, 39 Green Lane, Bovingdon, Herts, HP3 0JZ, England

      IIF 5
    • Orchard Cottage, 39 Green Lane, Bovingdon, Herts, HP3 0JZ, United Kingdom

      IIF 6
  • Whalley, Geraint Tudor
    British director born in October 1962

    Registered addresses and corresponding companies
    • 6 Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JN

      IIF 7
  • Whalley, Geraint
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage, 39 Green Lane, Bovingdon, Herts, HP3 0JZ, England

      IIF 8
  • Whalley, Geraint

    Registered addresses and corresponding companies
    • Orchard Cottage, 39 Green Lane, Bovingdon, Herts, HP3 0JZ, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Jim Rumley Associates, 2 Hampden Road, Flitwick, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 8 - Director → ME
    2009-10-14 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 7
  • 1
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2009-09-30
    IIF 4 - Director → ME
  • 2
    20 Greyhound Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ 2011-05-09
    IIF 6 - Director → ME
  • 3
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2017-09-22
    IIF 2 - Director → ME
  • 4
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-10 ~ 2017-09-27
    IIF 3 - Director → ME
  • 5
    C/o Jim Rumley Associates, 2 Hampden Road, Flitwick, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-11-21
    IIF 5 - Director → ME
  • 6
    R & S FIRE AND SECURITY LIMITED - 2011-01-10
    R & S FIRE PROTECTION LIMITED - 2001-02-14
    OFFICIAL ACT LIMITED - 1997-02-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2000-12-30 ~ 2002-11-30
    IIF 7 - Director → ME
  • 7
    1 Broadgate First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2015-07-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.