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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

Mr Geoffrey Osborne Vero

child relation
Offspring entities and appointments 30
  • 1
    AAC CAPITAL PARTNERS LIMITED - now
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED
    - 2002-11-04 01744763
    ABN AMRO CAUSEWAY LIMITED
    - 1998-03-09 01744763
    CAUSEWAY CAPITAL LIMITED
    - 1996-11-07 01744763
    HACKREMCO (NO.131) LIMITED
    - 1983-10-13 01744763 02676624... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2002-07-05
    IIF 27 - Director → ME
  • 2
    AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - now
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED
    - 1996-11-07 02450886
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1994-11-05) ~ 1996-09-23
    IIF 26 - Director → ME
  • 3
    ALBION CROWN VCT PLC - now
    CROWN PLACE VCT PLC
    - 2024-06-17 03495287
    MURRAY VCT 3 PLC
    - 2006-01-13 03495287 03908220... (more)
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-01-13 ~ 2010-09-27
    IIF 13 - Director → ME
  • 4
    ALBION DEVELOPMENT VCT PLC
    - now 03654040 06799717
    CLOSE BROTHERS DEVELOPMENT VCT PLC
    - 2009-03-25 03654040
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2019-05-19
    IIF 3 - Director → ME
  • 5
    AURELIA SKINCARE LIMITED
    07998526
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ 2015-11-29
    IIF 8 - Director → ME
  • 6
    BEAUMONT INDUSTRIES LIMITED
    - now 02141773
    BEAUMONT INDUSTRIAL HOLDINGS LIMITED
    - 1994-09-15 02141773
    ABINGHYDE LIMITED
    - 1988-03-08 02141773
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-20) ~ 2001-02-05
    IIF 9 - Director → ME
  • 7
    CAL GROUP LIMITED
    - now 02750555 03080759... (more)
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Dissolved Corporate (12 parents)
    Officer
    2002-09-16 ~ 2003-03-07
    IIF 22 - Director → ME
  • 8
    CAL GROUP SERVICES LIMITED
    - now 03123804 03080759... (more)
    INGLEBY (860) LIMITED - 1996-03-13
    Dissolved Corporate (8 parents)
    Officer
    2002-11-07 ~ 2003-03-07
    IIF 17 - Director → ME
  • 9
    CHAMBERLAIN PLASTICS LIMITED
    - now 03068482 08092183
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    Dissolved Corporate (13 parents)
    Officer
    2002-11-07 ~ 2003-03-07
    IIF 10 - Director → ME
  • 10
    EURAC LIMITED - now
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED
    - 2003-02-17 02687168
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Active Corporate (24 parents)
    Officer
    2001-03-09 ~ 2001-06-21
    IIF 23 - Director → ME
  • 11
    GOVERN FINANCE LIMITED
    01312918
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1993-02-17) ~ 2015-07-07
    IIF 29 - Director → ME
    2015-07-07 ~ 2019-05-20
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    JOHN TAYLOR HOLDINGS LIMITED
    - now 02184188
    SHELFCO (NO.157) LIMITED
    - 1988-04-15 02184188 02184183... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-21) ~ 1997-04-28
    IIF 16 - Director → ME
  • 13
    LAMBROOK SCHOOL TRUST LIMITED - now
    LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED - 2009-08-03
    LAMBROOK SCHOOL TRUST LIMITED
    - 1997-08-20 00898539
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1992-06-28 ~ 1996-10-16
    IIF 21 - Director → ME
  • 14
    LT. DOUGIE DALZELL MC MEMORIAL TRUST
    07428576
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2020-07-23
    IIF 5 - Director → ME
  • 15
    LYRIC HOTELS LIMITED
    - now 02565580
    HALCYON HOTELS LIMITED - 1991-03-11
    WALBERN TRADING LIMITED - 1991-01-07
    Active Corporate (15 parents)
    Officer
    1992-04-22 ~ 1999-07-05
    IIF 19 - Director → ME
  • 16
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-11-21 ~ 2003-04-24
    IIF 18 - Director → ME
  • 17
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Active Corporate (27 parents)
    Officer
    2000-02-12 ~ 2009-06-30
    IIF 28 - Director → ME
  • 18
    MODULAR STOCK LIMITED
    03342312
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2005-06-30
    IIF 11 - Director → ME
  • 19
    NOMINA NO 206 LLP
    OC323343 OC340352... (more)
    Active Corporate (6 parents)
    Officer
    2006-10-20 ~ 2019-05-19
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2019-02-05
    IIF 4 - Director → ME
  • 21
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 15 - Director → ME
  • 22
    OLD CAL LIMITED
    - now 03080759
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1995-08-25
    Dissolved Corporate (12 parents)
    Officer
    2002-11-07 ~ 2003-03-19
    IIF 24 - Director → ME
  • 23
    OPTOPLAST LIMITED - now
    OPTOPLAST PLC
    - 2002-09-02 03212364
    Active Corporate (25 parents)
    Officer
    2000-12-19 ~ 2001-12-20
    IIF 14 - Director → ME
  • 24
    PEAKHOUSE FOODS LIMITED - now
    PEAKHOUSE PANTRY LIMITED
    - 2001-07-23 02124215
    DOCKER FOODS LIMITED - 1993-01-26
    SPANITEM LIMITED - 1987-06-29
    Liquidation Corporate (16 parents)
    Officer
    1994-04-15 ~ 1996-12-16
    IIF 31 - Director → ME
  • 25
    PEASTON & CO LIMITED
    - now SC095471
    ABENSAN LIMITED - 1985-11-04
    Active Corporate (14 parents)
    Officer
    1988-09-22 ~ 1999-08-05
    IIF 12 - Director → ME
  • 26
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 7 - Director → ME
  • 27
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 6 - Director → ME
  • 28
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1999-06-20 ~ 2008-07-31
    IIF 30 - Director → ME
  • 29
    THOS. STOREY (ENGINEERS) LIMITED
    - now 01842911
    TOPEKAL LIMITED - 1984-11-14
    Dissolved Corporate (14 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 30
    THOS. STOREY LIMITED
    - now 01851896
    DIOSHIELD LIMITED - 1984-11-14
    Dissolved Corporate (14 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.