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

Finlay, Geoffrey John

    Related profiles found in government register
  • Finlay, Geoffrey John
    British ceo born in February 1953

    Registered addresses and corresponding companies

    • 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 1
  • Finlay, Geoffrey John
    British company director born in February 1953

    Registered addresses and corresponding companies

    • 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES

      IIF 2
  • Finlay, Geoffrey John
    British director born in February 1953

    Registered addresses and corresponding companies

    • Holly Lodge Bears Den, Kingswood, Tadworth, Surrey, KT20 6PL

      IIF 3
  • Finlay, Geoffrey John
    British manager born in February 1953

    Registered addresses and corresponding companies

    • Casa Hova Coto La Zagaleta (d15), Carratera De Ronda, Benahavis, Km10-29679, Spain

      IIF 4

    • Magna Marbella 142, Nugva Andalucia, Marbella 29600, Spain

      IIF 5
  • Finlay, Geoffrey John
    British business consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • March House, March Lane, Mollington, Banbury, OX17 1BP, England

      IIF 6
  • Finlay, Geoffrey John
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 83 - 85, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 7

    • 83 - 85 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 8
  • Finlay, Geoffrey John
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 Fitzroy Square, London, W1T 5HP, United Kingdom

      IIF 9
  • Finlay, Geoffrey John
    British company manager born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 10
  • Finlay, Geoffrey John
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 11

    • James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 12

    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 13

    • Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom

      IIF 14
  • Finlay, Geoffrey John
    British non-executive director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Access House Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ, United Kingdom

      IIF 15
  • Finlay, Geoffrey John
    British consultant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 16
  • Finlay, Geoffrey John
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Essex, CO5 9BP

      IIF 17

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 18
  • Mr Geoffrey John Finlay
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, GU22 8NA, England

      IIF 19 IIF 20
  • Geoffrey Finlay
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38 Delmon House, Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 15 - Director → ME
  • 2
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,490,169 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Forest Lodge, Forest Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,587,477 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 14 - Director → ME
  • 5
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    Forest Lodge, Forest Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 8 - Director → ME
  • 2
    CARVUE LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    2015-12-09 ~ 2017-05-03
    IIF 7 - Director → ME
  • 3
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    IIF 3 - Director → ME
  • 4
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,940,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-04 ~ 2022-02-17
    IIF 12 - Director → ME
  • 5
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-01-11
    IIF 5 - Director → ME
  • 6
    ELINX LIMITED - 2000-09-04
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -990,791 GBP2024-12-31
    Officer
    2010-05-12 ~ 2010-10-01
    IIF 16 - Director → ME
  • 7
    E2 HOMES LIMITED - 2016-08-17
    ATIA DEVELOPMENTS LTD - 2014-07-09
    March House March Lane, Mollington, Banbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -873 GBP2016-09-30
    Officer
    2014-05-01 ~ 2017-05-05
    IIF 6 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-10-10
    IIF 1 - Director → ME
  • 9
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ 2017-08-02
    IIF 9 - Director → ME
  • 10
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-09-28 ~ 2013-11-30
    IIF 17 - Director → ME
  • 11
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-10-10
    IIF 2 - Director → ME
  • 12
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2006-11-17
    IIF 4 - Director → ME

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