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 born in June 1969
Geddes, Stephen George
Resident in England
Registered addresses and corresponding companiesFarleigh School, Red Rice, Andover, Hampshire, SP11 7PW
IIF 1120-22, Bedford Row, 4th Floor, London, WC1R 4EB, England
IIF 1220-22, Bedford Row, London, WC1R 4EB, England
IIF 1327, Furnival Street, London, EC4A 1JQ, England
IIF 1444, Southampton Buildings, Holborn, London, WC2A 1AP, England
IIF 154th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 59C/o Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB
IIF 60Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England
IIF 61Mynshull House, 78 Churchgate, Stockport, SK1 1YJ, United Kingdom
IIF 62
- 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 63
- 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 71
Related profiles found in government register
Offspring entities and appointments
68
- 1
24HAYMARKET (MNL NOMINEES) LIMITED
1252162327 Furnival Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 14 - Director → ME - 2
APEX (ADU) NOMINEES LIMITED
164037604th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2025-04-23 ~ 2026-06-30IIF 46 - Director → ME - 3
APEX (EDB) NOMINEES LIMITED
162598904th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2025-02-18 ~ 2026-06-30IIF 21 - Director → ME - 4
- 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, 218 offsprings)Officer2024-01-31 ~ nowIIF 19 - Director → ME
- 6
- 7IPES (UK) LIMITED - 2019-05-034th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (35 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 18 - Director → ME
- 9
- 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, 29 offsprings)Officer2023-08-09 ~ nowIIF 48 - 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 (30 parents, 36 offsprings)Officer2023-07-20 ~ nowIIF 39 - Director → ME
- 12SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 844 offsprings)Officer2023-09-13 ~ nowIIF 35 - Director → ME
- 13
- 14SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2023-08-03 ~ nowIIF 41 - Director → ME
- 15SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 113 offsprings)Officer2025-02-07 ~ 2026-06-30IIF 1 - Director → ME
- 16AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-02-29 ~ nowIIF 34 - Director → ME
- 17
APEX LSEG NOMINEES LIMITED
170103524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-03 ~ 2026-06-30IIF 56 - Director → ME - 184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 35 offsprings)Officer2012-10-16 ~ nowIIF 37 - 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 ~ 2026-06-30IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-31IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 20
- 21
AUL (BBI ASCENSION) NOMINEES LIMITED
169515854th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-08 ~ 2026-06-30IIF 17 - Director → ME - 22
AUL MMF NOMINEES LIMITED
170303984th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-12 ~ 2026-06-30IIF 32 - Director → ME - 23
BREVWORTH LIMITED
01474180The Studio 16 Cavaye Place, London, EnglandActive Corporate (16 parents)Officer2001-01-17 ~ 2010-08-27IIF 8 - Director → ME - 24COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-013rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2004-12-21 ~ 2006-09-18IIF 9 - Director → ME
- 25
COMMIX CAPITAL LTD
1508905885 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 59 - Director → ME - 26FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01Farleigh School, Red Rice, Andover, HampshireActive Corporate (53 parents)Officer2026-02-11 ~ nowIIF 11 - Director → ME
- 27
GAM MNL NOMINEES LIMITED
129608414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ 2026-06-30IIF 47 - Director → ME - 28MJ 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 43 - Director → ME
- 29OVAL (1808) LIMITED - 2005-03-15Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2005-12-12 ~ dissolvedIIF 7 - Director → ME
- 304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2013-02-21 ~ 2026-06-30IIF 26 - Director → ME
- 314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2013-02-21 ~ 2026-06-30IIF 27 - Director → ME
- 3220-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2013-10-08 ~ dissolvedIIF 12 - Director → ME
- 334th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2013-10-08 ~ 2026-06-30IIF 30 - Director → ME
- 344th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2014-02-19 ~ 2026-06-30IIF 40 - Director → ME
- 3520-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 13 - Director → ME
- 364th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2014-09-18 ~ 2026-06-30IIF 57 - Director → ME
- 374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2014-09-16 ~ 2026-06-30IIF 20 - Director → ME
- 38
MAINSPRING SECRETARIAL SERVICES LIMITED
0775101744 Southampton Buildings, Holborn, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-24 ~ dissolvedIIF 15 - Director → ME - 39
MNL (ASCENSION) NOMINEES LIMITED
122919924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2019-10-31 ~ 2026-06-30IIF 44 - Director → ME - 40
MNL (BBI HAATCH) NOMINEES LIMITED
143164174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-24 ~ 2026-06-30IIF 42 - Director → ME - 41
MNL (BBI) NOMINEES LIMITED
134873594th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ 2026-06-30IIF 51 - Director → ME - 42
MNL (CELL CAPITAL) NOMINEES LIMITED
128227554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-19 ~ 2026-06-30IIF 45 - Director → ME - 43
MNL (DELIO) NOMINEES LIMITED
151573414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-22 ~ 2026-06-30IIF 58 - Director → ME - 44
MNL (EIGHTEEN48) NOMINEES LIMITED
127606714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-07-22 ~ 2026-06-30IIF 25 - Director → ME - 45
MNL (ETHOS) NOMINEES LIMITED
146726244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2023-02-18 ~ 2026-06-30IIF 24 - Director → ME - 46
MNL (FRONTLINE) NOMINEES LIMITED
122920614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2019-10-31 ~ 2026-06-30IIF 36 - Director → ME - 47
MNL (HAMBRO PERKS) NOMINEES LIMITED
110003744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2017-10-06 ~ 2026-06-30IIF 55 - Director → ME - 48
MNL (MERCIA) NOMINEES LIMITED
132017694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2021-02-15 ~ 2026-06-30IIF 53 - Director → ME - 49
- 50
MNL (OXFORD CAPITAL) NOMINEES LIMITED
131914694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2021-02-10 ~ 2026-06-30IIF 29 - Director → ME - 51
MNL (PARKWALK) NOMINEES LIMITED
131663114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2021-01-29 ~ 2026-06-30IIF 38 - Director → ME - 52
MNL (SUPERSEED) NOMINEES LIMITED
116777984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-11-14 ~ 2026-06-30IIF 22 - Director → ME - 53
- 54
MNL (TRUFFLE) NOMINEES LIMITED
125430614th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 54 - Director → ME - 55
- 56
MNL NOMINEES LIMITED
095128644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 55 offsprings)Officer2015-03-26 ~ 2026-06-30IIF 49 - Director → ME - 57
PFS PAXUS EUROPE LTD
06654582Mynshull House, 78 Churchgate, Stockport, CheshireActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 62 - Director → ME - 58VENTURE CAPITAL REPORT LIMITED - 2004-04-295 New Street Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 65 - Secretary → ME
- 59
PI CAPITAL LIMITED
058344605 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2006-06-01 ~ 2016-07-11IIF 66 - Secretary → ME - 605 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 67 - Secretary → ME
- 615 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ 2016-07-11IIF 68 - Secretary → ME
- 625 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-04-17 ~ 2016-07-19IIF 64 - Secretary → ME
- 63BROOMCO (1306) LIMITED - 1997-08-135 New Street Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2006-02-10 ~ 2016-07-19IIF 69 - Secretary → ME
- 6485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-08-07 ~ 2023-07-25IIF 60 - Director → ME
- 65BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2005-12-12 ~ dissolvedIIF 4 - Director → ME
- 66RED-M (COMMUNICATIONS) LIMITED - 2005-09-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexDissolved Corporate (29 parents)Officer2005-12-12 ~ dissolvedIIF 6 - Director → ME
- 67Insolvency (Case 1) In administration
Administration started on 2009-09-17 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlCELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2005-12-12 ~ dissolvedIIF 5 - Director → ME - 68
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23 SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2016-06-10 ~ nowIIF 61 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.