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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

Borwick, Geoffrey Robert James, Lord

child relation
Offspring entities and appointments 59
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    Dissolved Corporate (13 parents)
    Officer
    1998-04-24 ~ 2003-01-17
    IIF 16 - Director → ME
  • 2
    ADVANCED SINTERING LIMITED
    - now 00573499
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    Dissolved Corporate (6 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AGILIS GROUP LIMITED
    - now 06113524
    SHOO 310 LIMITED
    - 2007-04-04 06113524 06576183... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 4
    AGILIS INSURANCE LIMITED
    - now 05086871
    ENHAM DIRECT LIMITED
    - 2007-07-30 05086871
    ROUTE2HOME LIMITED
    - 2004-12-14 05086871
    Dissolved Corporate (15 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ALUK TRADING LIMITED - now
    BLF SERVICES LIMITED
    - 2023-05-24 02341027 02617535
    BLF TRADING LIMITED - 2009-06-27
    Active Corporate (43 parents)
    Officer
    2011-09-13 ~ 2013-08-01
    IIF 53 - Director → ME
  • 6
    ASTHMA AND LUNG UK - now
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
    BRITISH LUNG FOUNDATION
    - 2020-01-15 01863614
    Active Corporate (117 parents, 4 offsprings)
    Officer
    2010-11-24 ~ 2016-12-08
    IIF 15 - Director → ME
    2002-09-25 ~ 2008-11-26
    IIF 29 - Director → ME
  • 7
    B. S. A. FOUNDRIES LIMITED
    01049987
    Active Corporate (10 parents)
    Officer
    (before 1991-11-16) ~ 2025-04-10
    IIF 57 - Director → ME
  • 8
    BERKELEY LATIMER ESTATES LIMITED - now
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED
    - 2012-08-21 08161672 08179707... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2022-10-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED
    - 2006-06-15 05678731 05678732... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CITY & WEST END PROPERTIES LIMITED
    - now 07023396 04004717
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 4 - Director → ME
  • 12
    CITY MONUMENT MANAGEMENT LIMITED
    07023489
    Active Corporate (6 parents)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 2 - Director → ME
  • 13
    CITY MONUMENT PROPERTIES LIMITED
    07023445
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2017-03-28
    IIF 3 - Director → ME
  • 14
    CMU INVESTMENTS LIMITED
    08604828
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-25
    IIF 6 - Director → ME
  • 15
    CONSOLIDATED INVESTMENT FUNDS LIMITED
    00294469
    Dissolved Corporate (16 parents)
    Officer
    1992-05-18 ~ 2012-07-31
    IIF 21 - Director → ME
  • 16
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 17 - Director → ME
  • 17
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Dissolved Corporate (27 parents)
    Officer
    1994-05-13 ~ 2003-01-17
    IIF 35 - Director → ME
  • 18
    COVTP (REALISATIONS) LIMITED - now
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE)
    - 1987-07-09 00049488
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-28) ~ 2003-01-17
    IIF 33 - Director → ME
  • 19
    ENHAM FINANCE LIMITED
    - now 05017922
    ROUTE2FINANCE LIMITED
    - 2004-12-14 05017922
    Dissolved Corporate (15 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 56 - Director → ME
  • 20
    FEDERATED INVESTMENTS LLP
    OC316759
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-12-15 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 21
    FEDERATED MANAGEMENT LIMITED
    - now 03406382
    RUNNYMEDE LANE LIMITED
    - 2005-12-23 03406382
    OVAL (1214) LIMITED - 1997-09-02
    Dissolved Corporate (8 parents)
    Officer
    1997-11-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 22
    FEDERATED TRUST CORPORATION LIMITED
    - now 00209787
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE)
    - 1978-12-31 00209787
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1992-12-28) ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 23
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED
    - 2000-12-12 04111239 04242736... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-01-17
    IIF 25 - Director → ME
  • 24
    HANSA TRUST LIMITED - now
    HANSA TRUST PLC
    - 2021-04-28 00126107
    FINSBURY TRUST PLC
    - 2001-10-25 00126107
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
    - 1992-05-07 00126107
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
    - 1986-09-29 00126107
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-09-19) ~ 2012-07-31
    IIF 20 - Director → ME
  • 25
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED
    - 2000-12-29 04090688
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2003-01-17
    IIF 52 - Director → ME
  • 26
    LONDON FAIROAKS LANE LIMITED
    11569514
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 14 - Director → ME
  • 27
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 38 - Director → ME
  • 28
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 48 - Director → ME
  • 29
    LOVE LANE INVESTMENTS LIMITED
    - now 00806646
    AZRALNOVE INVESTMENTS LIMITED
    - 1994-11-03 00806646
    Active Corporate (8 parents)
    Officer
    (before 1992-12-28) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 30
    LOW CARBON VEHICLE PARTNERSHIP
    06853328
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2013-01-29
    IIF 22 - Director → ME
  • 31
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED
    - 1997-07-24 03346096
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 49 - Director → ME
  • 32
    LYNEHAM DEVELOPMENTS LIMITED
    - now 03832026
    CAMEO LIGHTING LIMITED - 1999-10-29
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 33
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED
    - 1992-12-09 02228414
    TRUSHELFCO (NO.1208) LIMITED
    - 1988-07-26 02228414 02304488... (more)
    Active Corporate (24 parents)
    Officer
    (before 1991-12-20) ~ 2003-01-17
    IIF 43 - Director → ME
  • 34
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-21) ~ 2003-01-17
    IIF 37 - Director → ME
  • 35
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Active Corporate (19 parents)
    Officer
    (before 1991-12-20) ~ 2005-09-26
    IIF 31 - Director → ME
  • 36
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED
    - 1997-07-23 03346098
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 41 - Director → ME
  • 37
    MBC ADVANCED SINTERING LIMITED
    - now 00413888
    B.S.A.SINTERED COMPONENTS LIMITED
    - 1994-07-29 00413888
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 50 - Director → ME
  • 38
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED
    - 1986-07-09 00874365
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-19) ~ 2003-01-17
    IIF 44 - Director → ME
  • 39
    MBC9 LIMITED - now
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED
    - 1997-06-25 03346100
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 2003-01-17
    IIF 46 - Director → ME
  • 40
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED
    - 1991-07-17 00558650
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-05-30) ~ 2003-01-17
    IIF 19 - Director → ME
  • 41
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED
    - 1991-07-17 00923515
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-05-30) ~ 2003-01-17
    IIF 47 - Director → ME
  • 42
    MUSIC SOFTWARE LIMITED
    07377725
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 68 - Director → ME
  • 43
    NOVUS CONCEPTS LIMITED
    - now 04660260
    SECKLOE 147 LIMITED - 2003-03-05
    Dissolved Corporate (11 parents)
    Officer
    2004-04-06 ~ 2007-05-31
    IIF 59 - Director → ME
  • 44
    OXIS ENERGY LIMITED
    - now 04003357
    INTELLIKRAFT LIMITED
    - 2005-07-20 04003357
    Liquidation Corporate (44 parents)
    Officer
    2005-06-23 ~ 2010-05-06
    IIF 34 - Director → ME
  • 45
    PENSO CITY VEHICLES LIMITED
    - now 05287284
    PENSO CONSULTANCY LTD - 2008-01-14
    Dissolved Corporate (14 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 10 - Director → ME
  • 46
    PENSO CONSULTING LTD
    - now 03787877
    P+Z ENGINEERING LIMITED - 2005-03-10
    Dissolved Corporate (18 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 12 - Director → ME
  • 47
    PENSO ELECTRONICS LTD
    - now 05288827
    PENSO HOLDINGS LTD - 2009-01-15
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 7 - Director → ME
  • 48
    PENSO HOLDINGS LTD
    - now 05150365 05288827
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    Dissolved Corporate (14 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 11 - Director → ME
  • 49
    PENSO LTD
    05287267
    Dissolved Corporate (10 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 13 - Director → ME
  • 50
    PENSO TECHNOLOGY LTD
    05287268
    Dissolved Corporate (12 parents)
    Officer
    2018-07-17 ~ 2021-05-06
    IIF 9 - Director → ME
  • 51
    POORE LIMITED
    00061217
    Active Corporate (6 parents)
    Officer
    (before 1992-12-28) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 52
    ROUTE2MOBILITY LIMITED
    - now 04560102
    THE WHEELCHAIR PARTNERSHIP LIMITED
    - 2003-03-06 04560102
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2010-10-01
    IIF 1 - Director → ME
  • 53
    ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
    - now 07795583
    ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE
    - 2016-01-28 07795583
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2022-05-03
    IIF 54 - Director → ME
  • 54
    SCIENCE MUSEUM FOUNDATION
    08156772
    Active Corporate (32 parents)
    Officer
    2014-09-26 ~ 2020-09-26
    IIF 55 - Director → ME
  • 55
    SECOND POORE LIMITED
    00787649
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-12-28) ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 56
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2003-01-17
    IIF 45 - Director → ME
  • 57
    UBIC LTD
    05133174
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-06-28
    IIF 42 - Director → ME
  • 58
    WHIZZ-KIDZ - now
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
    - 2022-08-24 02444520
    Active Corporate (47 parents)
    Officer
    2002-01-04 ~ 2007-12-11
    IIF 30 - Director → ME
  • 59
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED
    - 2001-09-18 03982650
    MEAUJO (491) LIMITED - 2000-06-27
    Dissolved Corporate (12 parents)
    Officer
    2000-07-07 ~ 2003-01-17
    IIF 28 - Director → ME

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