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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

Ball, Geoffrey Arthur

    Related profiles found in government register
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 1
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 2
  • Ball, Geoffrey Arthur
    British managing director born in August 1943

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 3 IIF 4 IIF 5
  • Ball, Geoffrey Arthur
    born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Cottage, S, Regent Road, Altrincham, Cheshire, WA14 1RX, United Kingdom

      IIF 6

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 7

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 8
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ball, Geoffrey Arthur
    British chartered accountant born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Hermitage Drive, Edinburgh, EH10 6BY, United Kingdom

      IIF 12
  • Ball, Geoffrey Arthur
    British company director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 13

    • icon of address Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 14
  • Ball, Geoffrey Arthur
    British director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 52
  • Ball, Geoffrey Arthur
    British none born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 53
  • Ball, Geoffrey Arthur

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 54
  • Geoffrey Arthur Ball
    British born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 Rutland Square, Edinburgh, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 7 - LLP Member → ME
  • 3
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    118,046 GBP2024-03-31
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 4
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
Ceased 47
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    IIF 10 - Director → ME
  • 2
    icon of address Turcan Connell 12 Stanhope Gate, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2013-06-24
    IIF 6 - LLP Designated Member → ME
  • 3
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2018-04-18
    IIF 53 - Director → ME
  • 4
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 27 - Director → ME
  • 5
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    icon of address Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2009-12-21
    IIF 52 - Director → ME
  • 6
    WELLSUDDEN LIMITED - 1990-05-11
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2009-12-16
    IIF 19 - Director → ME
  • 7
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 18 - Director → ME
    icon of calendar ~ 1991-11-09
    IIF 4 - Director → ME
  • 8
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-31 ~ 2004-12-08
    IIF 51 - Director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2009-12-16
    IIF 24 - Director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-12-21
    IIF 46 - Director → ME
  • 11
    LEDGE 360 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-02 ~ 2009-12-16
    IIF 30 - Director → ME
  • 12
    JAYDEAL LIMITED - 1986-12-18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2009-12-16
    IIF 32 - Director → ME
  • 13
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    icon of calendar ~ 2004-10-11
    IIF 50 - Director → ME
  • 14
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 1991-09-18 ~ 2004-11-04
    IIF 43 - Director → ME
  • 15
    LEDGE 615 LIMITED - 2001-09-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2009-12-16
    IIF 22 - Director → ME
  • 16
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 29 - Director → ME
  • 17
    ANNS HOMES LIMITED - 1983-07-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 21 - Director → ME
  • 18
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar ~ 2004-10-07
    IIF 49 - Director → ME
  • 19
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 39 - Director → ME
  • 20
    BRINDLEMEAD LIMITED - 1986-06-17
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 16 - Director → ME
  • 21
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-02-13 ~ 2004-11-10
    IIF 48 - Director → ME
  • 22
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 2009-06-16
    IIF 44 - Director → ME
  • 23
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2009-12-16
    IIF 25 - Director → ME
  • 24
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    icon of calendar ~ 2009-12-16
    IIF 34 - Director → ME
  • 25
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 37 - Director → ME
    icon of calendar ~ 1991-12-02
    IIF 5 - Director → ME
  • 26
    LEDGE 423 LIMITED - 1998-12-18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-09 ~ 2009-12-16
    IIF 15 - Director → ME
  • 27
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 35 - Director → ME
  • 28
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-28 ~ 2009-12-16
    IIF 23 - Director → ME
  • 29
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-31 ~ 2004-11-18
    IIF 45 - Director → ME
    icon of calendar ~ 1990-06-22
    IIF 3 - Director → ME
  • 30
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-23 ~ 2004-10-25
    IIF 2 - Director → ME
  • 31
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 17 - Director → ME
  • 32
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 28 - Director → ME
  • 33
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 1998-04-06 ~ 2007-04-25
    IIF 42 - Director → ME
  • 34
    MAPLEFIX LIMITED - 1986-01-10
    icon of address 27 Broadwall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2007-04-25
    IIF 41 - Director → ME
  • 35
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2009-12-16
    IIF 33 - Director → ME
  • 36
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-04-28
    IIF 54 - Secretary → ME
  • 37
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 20 - Director → ME
  • 38
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2009-06-22
    IIF 47 - Director → ME
  • 39
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-06-22
    IIF 40 - Director → ME
  • 40
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2009-06-25
    IIF 14 - Director → ME
  • 41
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-28
    IIF 1 - Director → ME
  • 42
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    IIF 11 - Director → ME
  • 43
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 38 - Director → ME
  • 44
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-04-25
    IIF 9 - Director → ME
  • 45
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 26 - Director → ME
  • 46
    WONDERMEAD LIMITED - 1998-12-04
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-15 ~ 2009-12-16
    IIF 36 - Director → ME
  • 47
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2009-12-16
    IIF 31 - Director → ME

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