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

Geake, Vincent Glenn

    Related profiles found in government register
  • Geake, Vincent Glenn
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 1
  • Geake, Vincent Glenn
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cyclops Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cam, CB4 0WS, United Kingdom

      IIF 2
    • 5, White Friars, Sevenoaks, TN13 1QG, England

      IIF 3
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 4
  • Geake, Vincent Glenn
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 5
    • 5, Whitefriars, Sevenoaks, TN13 1QG, England

      IIF 6
  • Geake, Vincent Glenn
    British engineer born in January 1962

    Registered addresses and corresponding companies
    • Three Gables, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

      IIF 7 IIF 8 IIF 9
  • Mr Vincent Glenn Geake
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cyclops Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cam, CB4 0WS, United Kingdom

      IIF 10
    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 11
    • 5, White Friars, Sevenoaks, TN13 1QG, England

      IIF 12 IIF 13
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    550 GBP2019-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    5 Whitefriars, Sevenoaks, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 6 - director → ME
  • 3
    5 White Friars, Sevenoaks, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
    Corporate (4 parents)
    Equity (Company account)
    951,938 GBP2023-12-31
    Officer
    2018-09-13 ~ 2019-12-31
    IIF 2 - director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BROOKES & GATEHOUSE LIMITED - 2008-01-22
    The Boathouse, Town Quay, Southampton, England
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2003-03-20
    IIF 9 - director → ME
  • 3
    North House, 198 High Street, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    65,857 GBP2023-12-31
    Officer
    2020-05-28 ~ 2022-03-24
    IIF 4 - director → ME
    Person with significant control
    2020-05-28 ~ 2022-03-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    LASER-SCAN HOLDINGS PLC - 2003-08-01
    IMTEC GROUP PLC - 1990-03-02
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-08-30 ~ 2004-04-27
    IIF 8 - director → ME
  • 5
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2004-04-27
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.