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

Wallace, Brian Godman

    Related profiles found in government register
  • Wallace, Brian Godman
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 1
  • Wallace, Brian Godman
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 2
  • Wallace, Brian Goodman
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141 Moorgate, London, EC2M 6TX

      IIF 3
  • Wallace, Brian Goodman
    British non executive director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Brian Godman
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 6

    • Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

      IIF 7 IIF 8
  • Wallace, Brian Godman
    British born in March 1954

    Registered addresses and corresponding companies

    • The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

      IIF 9
  • Wallace, Brian Godman
    British company director born in March 1954

    Registered addresses and corresponding companies
  • Wallace, Brian Godman
    British director born in March 1954

    Registered addresses and corresponding companies

    • The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

      IIF 24
  • Wallace, Brian Godman
    British finance director born in March 1954

    Registered addresses and corresponding companies
  • Wallace, Brian Godman
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-03
    IIF 29 - director → ME
  • 2
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1995-04-03
    IIF 30 - director → ME
    ~ 1991-07-08
    IIF 34 - secretary → ME
  • 3
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-04-03
    IIF 28 - director → ME
    ~ 1991-07-08
    IIF 36 - secretary → ME
  • 4
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1995-04-03
    IIF 19 - director → ME
  • 5
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-03
    IIF 26 - director → ME
  • 6
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-04-03
    IIF 25 - director → ME
    ~ 1992-07-08
    IIF 37 - secretary → ME
  • 7
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    1993-05-20 ~ 1995-04-03
    IIF 32 - director → ME
  • 8
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2012-08-01 ~ 2017-02-24
    IIF 2 - director → ME
  • 9
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 7 - director → ME
  • 10
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    DAN WUILLE & CO LIMITED - 1995-05-10
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-03
    IIF 27 - director → ME
  • 11
    GEEST LINE LIMITED - 2017-01-04
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED - 1996-10-07
    STASSEN,LIMITED - 1988-09-01
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-03
    IIF 31 - director → ME
    ~ 1991-07-08
    IIF 35 - secretary → ME
  • 12
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2012-02-29
    IIF 1 - director → ME
  • 13
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2001-03-05 ~ 2007-11-15
    IIF 4 - director → ME
  • 14
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-09-15 ~ 2006-02-08
    IIF 13 - director → ME
  • 15
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2006-02-23
    IIF 14 - director → ME
  • 16
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Corporate (4 parents)
    Officer
    1998-07-28 ~ 2006-02-23
    IIF 21 - director → ME
  • 17
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1999-07-27 ~ 1999-09-06
    IIF 22 - director → ME
  • 18
    PAMASTRA LIMITED - 1997-02-06
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    GEEST INDUSTRIES LIMITED - 1988-09-01
    5th Floor, 3 Sheldon Square, Paddington Central, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-21 ~ 1995-04-03
    IIF 20 - director → ME
  • 19
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-04-03
    IIF 9 - director → ME
  • 20
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    1995-05-12 ~ 2006-02-23
    IIF 24 - director → ME
  • 21
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1998-10-19 ~ 2006-02-23
    IIF 15 - director → ME
  • 22
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 10 - director → ME
    1995-04-01 ~ 2006-02-23
    IIF 18 - director → ME
  • 23
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 12 - director → ME
    1995-05-12 ~ 2006-02-23
    IIF 16 - director → ME
  • 24
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    IIF 23 - director → ME
  • 25
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 11 - director → ME
  • 26
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    IIF 5 - director → ME
  • 27
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1990-12-29 ~ 1995-04-03
    IIF 33 - director → ME
  • 28
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2007-08-02 ~ 2011-03-29
    IIF 3 - director → ME
  • 29
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 6 - director → ME
  • 30
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2006-02-23
    IIF 17 - director → ME
  • 31
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 8 - director → ME

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