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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

Wallace, Brian Godman

child relation
Offspring entities and appointments 39
  • 1
    ALRESFORD SALADS LIMITED - now
    GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
    SID WRIGHT LIMITED
    - 1995-05-10 00440762
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-19) ~ 1995-04-03
    IIF 21 - Director → ME
  • 2
    BAKKAVOR BROTHERS LIMITED - now
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED
    - 2006-11-23 01068048
    Active Corporate (24 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 22 - Director → ME
  • 3
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED
    - 2006-11-17 00884013
    Active Corporate (29 parents, 15 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 24 - Director → ME
    (before 1991-05-09) ~ 1991-07-08
    IIF 33 - Secretary → ME
  • 4
    BAKKAVOR FOODS LIMITED - now
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    GEEST ASSOCIATES LIMITED
    - 1988-09-02 01060806
    Active Corporate (33 parents, 15 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-04-03
    IIF 20 - Director → ME
    (before 1991-05-10) ~ 1991-07-08
    IIF 37 - Secretary → ME
  • 5
    BAKKAVOR INDUSTRIAL GROUP LIMITED - now
    GEEST INDUSTRIAL GROUP LIMITED
    - 2006-11-23 00257425
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 18 - Director → ME
  • 6
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED
    - 1986-10-17 02017961
    Active Corporate (47 parents, 16 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-04-03
    IIF 11 - Director → ME
  • 7
    BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
    GEEST OVERSEAS HOLDINGS LIMITED
    - 2006-11-23 01027606
    J. SIMONS PROPERTIES LIMITED
    - 1991-06-06 01027606
    Active Corporate (21 parents)
    Officer
    (before 1992-05-09) ~ 1995-04-03
    IIF 16 - Director → ME
  • 8
    BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
    GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
    GEEST OVERSEAS LIMITED
    - 1997-01-02 00180927 00557743
    GEEST (B/GATE) LIMITED
    - 1995-03-14 00180927
    MAC FISHERIES (B
    - 1992-09-22 00180927
    MAC MART LIMITED
    - 1987-01-20 00180927
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-10) ~ 1995-04-03
    IIF 12 - Director → ME
    (before 1991-05-10) ~ 1991-07-08
    IIF 34 - Secretary → ME
  • 9
    BOURNE SALADS LIMITED
    - now 02149756
    GAGG DUTTON LIMITED - 1989-11-23
    UPPERSUDDEN LIMITED - 1988-01-22
    Dissolved Corporate (15 parents)
    Officer
    1993-03-01 ~ 1995-04-03
    IIF 13 - Director → ME
  • 10
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED
    - 1997-01-02 00557743 00180927
    F.W. PETTIT (DEVELOPMENTS) LIMITED
    - 1980-12-31 00557743
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 10 - Director → ME
    (before 1991-05-09) ~ 1992-07-08
    IIF 38 - Secretary → ME
  • 11
    CALEDONIAN PRODUCE LIMITED
    - now SC059986
    A.H.S. (PACKERS) LIMITED - 1990-09-18
    Dissolved Corporate (28 parents)
    Officer
    1993-01-04 ~ 1995-04-03
    IIF 23 - Director → ME
    1991-04-08 ~ 1991-07-08
    IIF 36 - Secretary → ME
  • 12
    CAMELOT ENTERTAINMENTS PLC
    07144300
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-07-23
    IIF 39 - Director → ME
  • 13
    ENGLISH VILLAGE SALADS LIMITED
    - now 00750134
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Active Corporate (36 parents)
    Officer
    1993-05-20 ~ 1995-04-03
    IIF 28 - Director → ME
  • 14
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2012-08-01 ~ 2017-02-24
    IIF 43 - Director → ME
  • 15
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 41 - Director → ME
  • 16
    GEEST INDUSTRIES LIMITED - now
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    DAN WUILLE & CO LIMITED
    - 1995-05-10 00128094
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 19 - Director → ME
  • 17
    GEEST SHIPPING LIMITED - now
    GEEST LINE LIMITED - 2017-01-04
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED
    - 1996-10-07 00266840 00128094... (more)
    STASSEN,LIMITED
    - 1988-09-01 00266840
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    IIF 25 - Director → ME
    (before 1991-05-09) ~ 1991-07-08
    IIF 35 - Secretary → ME
  • 18
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2012-02-29
    IIF 44 - Director → ME
  • 19
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2001-03-05 ~ 2007-11-15
    IIF 45 - Director → ME
  • 20
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - now
    HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED - 2008-04-22
    HAYS EMPLOYEE SHARE TRUST LTD.
    - 2008-04-22 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    Active Corporate (28 parents)
    Officer
    2001-09-15 ~ 2006-02-08
    IIF 4 - Director → ME
  • 21
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED
    - 1999-12-10 03879784
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2006-02-23
    IIF 5 - Director → ME
  • 22
    HILTON INTERNATIONAL CO.
    FC015724 07463035
    Converted / Closed Corporate (38 parents)
    Officer
    1996-03-07 ~ 2006-02-23
    IIF 32 - Director → ME
  • 23
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    Converted / Closed Corporate (14 parents)
    Officer
    1998-07-28 ~ 2006-02-23
    IIF 17 - Director → ME
  • 24
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-09-06
    IIF 26 - Director → ME
  • 25
    HOME GROWN SALADS LIMITED - now
    PAMASTRA LIMITED
    - 1997-02-06 00308737
    GEEST TRANSPORTATION LIMITED - 1989-03-09
    GEEST INDUSTRIES LIMITED - 1988-09-01
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 1995-04-03
    IIF 15 - Director → ME
  • 26
    KENT SALADS (HOLDINGS) LIMITED
    02018458
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1995-04-03
    IIF 29 - Director → ME
  • 27
    KENT SALADS LIMITED
    01442204
    Active Corporate (24 parents)
    Officer
    (before 1991-12-31) ~ 1995-04-03
    IIF 27 - Director → ME
  • 28
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-12 ~ 2006-02-23
    IIF 14 - Director → ME
  • 29
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    1998-10-19 ~ 2006-02-23
    IIF 6 - Director → ME
  • 30
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 1 - Director → ME
    1995-04-01 ~ 2006-02-23
    IIF 9 - Director → ME
  • 31
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC
    - 1999-05-14 01429533 01023373
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    Active Corporate (36 parents)
    Officer
    2007-03-05 ~ 2011-08-31
    IIF 3 - Director → ME
    1995-05-12 ~ 2006-02-23
    IIF 7 - Director → ME
  • 32
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    IIF 31 - Director → ME
  • 33
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    Dissolved Corporate (27 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 2 - Director → ME
  • 34
    SCOTTISH & NEWCASTLE LIMITED - now
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2006-12-21 ~ 2008-04-28
    IIF 47 - Director → ME
  • 35
    SIMONS & CO. LIMITED
    SC014381
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1990-12-29 ~ 1995-04-03
    IIF 30 - Director → ME
  • 36
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-08-02 ~ 2011-03-29
    IIF 46 - Director → ME
  • 37
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED
    - 2013-05-30 08170768
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 40 - Director → ME
  • 38
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2006-02-23
    IIF 8 - Director → ME
  • 39
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    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
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    IIF 42 - Director → ME

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