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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

Walsh, Geoffrey

    Related profiles found in government register
  • Walsh, Geoffrey
    British securities dealer compliance

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 1
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Registered addresses and corresponding companies

    • 108 Reading Road, Henley On Thames, Oxfordshire, RG9 1DN

      IIF 2

    • 40 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB

      IIF 3
  • Walsh, Geoffrey
    British securirties dealer compliance born in October 1961

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 4
  • Walsh, Geoffrey
    British stockbroker born in October 1961

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 5
  • Walsh, Geoffrey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 106, Leadenhall Street, 6th Floor, London, EC3A 4AA, United Kingdom

      IIF 6
  • Walsh, Geoffrey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 7
  • Walsh, Geoffrey
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 8
  • Walsh, Geoffrey
    British compliance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, England

      IIF 9
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 10
  • Walsh, Geoffrey
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 11 IIF 12

    • 1 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 13
  • Walsh, Geoffrey
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longcroft House, 2-8 Victoria Avenue, Bishopgate, London, EC2M 4NS

      IIF 14
  • Walsh, Geoffrey
    British regulatory compliance subject matter expert born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 549, Oxford Road, Reading, Berkshire, RG30 1HJ, United Kingdom

      IIF 15
  • Walsh, Geoffrey
    British sceptre financial services born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 16
  • Mr Geoffrey Walsh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    BREATHNACH FINANCIAL SERVICES COMPLIANCE CONSULTING LIMITED
    11307010
    1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BTM GROUP HOLDINGS LIMITED - now
    ELXI GROUP HOLDINGS LIMITED
    - 2017-12-14 09653970
    INVESY LTD
    - 2015-12-29 09653970 09997196
    10-12 Alie Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,330 GBP2016-06-30
    Officer
    2015-12-15 ~ 2016-03-24
    IIF 11 - Director → ME
  • 3
    ENGLON AOA LIMITED
    09344862
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-03 ~ 2017-05-08
    IIF 10 - Director → ME
  • 4
    GW FINANCIAL SERVICES REGULATORY CONSULTING LIMITED
    07877603
    C/o 1 Wyndale Close, 1 Wyndale Close, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HORIZON STOCKBROKING LIMITED
    08434634
    29 New Walk, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2017-09-04 ~ 2017-09-25
    IIF 14 - Director → ME
  • 6
    IKON FINANCE LIMITED
    - now 07251305
    ALQUDS FINANCE LTD - 2011-06-23
    4385, 07251305 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Equity (Company account)
    156,641 GBP2022-12-31
    Officer
    2019-06-01 ~ 2019-06-14
    IIF 6 - Director → ME
  • 7
    INSTINET GLOBAL SERVICES LIMITED
    - now 02550604
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Active Corporate (54 parents)
    Officer
    2000-05-22 ~ 2000-11-08
    IIF 2 - Director → ME
  • 8
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-22
    IIF 4 - Director → ME
    2008-03-31 ~ 2009-09-10
    IIF 1 - Secretary → ME
  • 9
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-04-01 ~ 2009-09-22
    IIF 5 - Director → ME
  • 10
    JAD SECURITIES LTD
    08836765
    Arena Berkeley St 100 Berkshire Place, Wharfdale Road, Winnersh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -309,070 GBP2025-01-31
    Officer
    2016-05-11 ~ 2016-09-10
    IIF 15 - Director → ME
  • 11
    RRP PENSION TRUSTEE LIMITED - now
    TRRP PENSION TRUSTEE LIMITED - 2020-02-12
    RRP PENSION TRUSTEE LIMITED
    - 2009-09-10 03722226
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (45 parents)
    Officer
    2001-11-13 ~ 2003-07-04
    IIF 3 - Director → ME
  • 12
    SCEPTRE FS CONSULTANTS LIMITED
    09922238
    1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 13
    TICKMILL UK LTD - now
    TMILL UK LIMITED
    - 2018-02-28 09592225
    First Floor, The Bengal Wing, 9a, Devonshire Square, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2016-09-07
    IIF 13 - Director → ME
  • 14
    XSECURITIES UK LIMITED - now
    ELXI LIMITED
    - 2017-01-23 08938395
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2016-03-30
    IIF 12 - Director → ME
  • 15
    ZEAL CAPITAL MARKET (UK) LIMITED
    - now 10219924
    ZEAL CAPITAL MARKETS LIMITED
    - 2018-06-25 10219924
    FT MARKETS (UK) LIMITED
    - 2018-01-23 10219924
    No.1 Royal Exchange, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,500,229 GBP2024-06-30
    Officer
    2017-03-22 ~ 2020-01-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.