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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

Probert, Geoffrey Alan

    Related profiles found in government register
  • Probert, Geoffrey Alan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Probert, Geoffrey Alan
    British managing director, north africa born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 14
  • Probert, Geoffrey Alan
    British vice president & chief operating officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 15
  • Probert, Geoffrey Alan
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alders Farm, Ivy Lane, Great Brickhill, Milton Keynes, MK17 9AH, England

      IIF 16
  • Probert, Geoffrey Alan
    British oil company executiv born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Etchingham Park Road, Finchley, London, N3 2DU, United Kingdom

      IIF 17
  • Mr Geoffrey Alan Probert
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alders Farm, Ivy Lane, Great Brickhill, Milton Keynes, MK17 9AH, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,978 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 39 Etchingham Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 3 - Director → ME
  • 2
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 10 - Director → ME
  • 3
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 13 - Director → ME
  • 4
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 8 - Director → ME
  • 5
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 7 - Director → ME
  • 6
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 4 - Director → ME
  • 7
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 9 - Director → ME
  • 8
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 1 - Director → ME
  • 9
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 2 - Director → ME
  • 10
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 5 - Director → ME
  • 11
    icon of address 40 George Street, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 11 - Director → ME
  • 12
    icon of address 40 George Street, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 12 - Director → ME
  • 13
    icon of address 40 George Street, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2019-03-19
    IIF 6 - Director → ME
  • 14
    PETROCELTIC HOLDINGS LIMITED - 2019-04-30
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-06-24
    IIF 14 - Director → ME
  • 15
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,157,249 GBP2021-12-31
    Officer
    icon of calendar 2020-01-01 ~ 2023-01-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.