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

Fogden, Geoffrey Harold

    Related profiles found in government register
  • Fogden, Geoffrey Harold
    British co director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE

      IIF 1
  • Fogden, Geoffrey Harold
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE

      IIF 2 IIF 3 IIF 4
  • Fogden, Geoffrey Harold
    British manager born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE

      IIF 5
  • Fogden, Geoffrey Harold
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fogden, Geoffrey Harold
    British non executive director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF

      IIF 14
  • Fogden, Geoffrey Harold
    British non-executive director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sumner House, 21 King Street, Leyland, Lancashire, PR25 2LW, England

      IIF 15
  • Mr Geoffrey Harold Fogden
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Bolton Road, Aspull, Wigan, Greater Manchester, WN2 1YY, United Kingdom

      IIF 16
  • Fogden, Geoffrey Harold
    British

    Registered addresses and corresponding companies
    • 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Bolton Road Aspull, Wigan, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    102 Malthouse Lane, Ashover, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    37,122 GBP2023-12-31
    Officer
    2003-08-28 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    GROVE PARK MANAGEMENT COMPANY LIMITED - 2012-11-28
    ESTATE MANAGEMENT (19) LIMITED - 1995-12-29
    39 The Ridgeway, Tarvin, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1995-12-14 ~ 1996-05-15
    IIF 5 - director → ME
  • 2
    Sumner House, 21 King Street, Leyland, Lancashire, England
    Corporate (6 parents)
    Officer
    2017-10-09 ~ 2024-07-31
    IIF 15 - director → ME
  • 3
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-02 ~ 2003-01-31
    IIF 3 - director → ME
  • 4
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-12 ~ 2003-01-31
    IIF 2 - director → ME
  • 5
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-11-04 ~ 2018-02-03
    IIF 17 - secretary → ME
  • 6
    TODAYKEEN LIMITED - 1992-05-05
    Jupiter House 1 Mercury Rise, Altham Business Park, Altham, Lancashire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    88,677,987 GBP2023-12-31
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 12 - director → ME
  • 7
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-02-04 ~ 2018-02-03
    IIF 14 - director → ME
  • 8
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 4 - director → ME
  • 9
    SEDPOINT LIMITED - 2001-05-11
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 7 - director → ME
  • 10
    WOODFORD GROUP LIMITED - 2006-03-31
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 8 - director → ME
  • 11
    SEDCRAFT LIMITED - 2000-06-29
    8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 9 - director → ME
  • 12
    BROADSEAS LIMITED - 1993-11-22
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 6 - director → ME
  • 13
    WOODFORD INVESTMENTS LIMITED - 2003-02-25
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 10 - director → ME
  • 14
    WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 11 - director → ME
  • 15
    WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-09-14
    IIF 13 - 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.