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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

Geake, Vincent Glenn

    Related profiles found in government register
  • Geake, Vincent Glenn
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 1
  • Geake, Vincent Glenn
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 2
  • Geake, Vincent Glenn
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cam, CB4 0WS, United Kingdom

      IIF 3
    • White Friars, Sevenoaks, TN13 1QG, England

      IIF 4
    • House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 5
  • Geake, Vincent Glenn
    British engineer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • House, Station Road, Cambridge, CB1 2LA, England

      IIF 6
    • Whitefriars, Sevenoaks, TN13 1QG, England

      IIF 7
  • Geake, Vincent Glenn
    British engineer born in January 1962

    Registered addresses and corresponding companies
  • Mr Vincent Glenn Geake
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cam, CB4 0WS, United Kingdom

      IIF 11
    • Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 12
    • White Friars, Sevenoaks, TN13 1QG, England

      IIF 13 IIF 14
    • Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 15
    • House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    CYCLOPS MARINE LTD
    11567240
    Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
    Active Corporate (7 parents)
    Officer
    2018-09-13 ~ 2019-12-31
    IIF 3 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DATASTREAM PERFORMANCE LTD
    17018180
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    DIGITAL BUSINESS STRATEGY LTD
    09337706
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    EISYS LTD
    09329797
    5 Whitefriars, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HERMES SMART MONITORING LTD
    12424986
    5 White Friars, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    NAVICO UK LIMITED - now
    BROOKES & GATEHOUSE LIMITED
    - 2008-01-22 00565631
    The Boathouse, Town Quay, Southampton, England
    Active Corporate (53 parents)
    Officer
    2002-08-30 ~ 2003-03-20
    IIF 10 - Director → ME
  • 7
    PRECISION OUTCOMES LTD
    09865695
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    TSM SYSTEMS LTD
    12628660
    North House, 198 High Street, Tonbridge, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-05-28 ~ 2022-03-24
    IIF 5 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 9
    YEOMAN (CAMBRIDGE) PLC
    - now 01177507
    LASER-SCAN HOLDINGS PLC
    - 2003-08-01 01177507
    IMTEC GROUP PLC - 1990-03-02
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2002-08-30 ~ 2004-04-27
    IIF 9 - Director → ME
  • 10
    YEOMAN GROUP PLC
    03248317
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-12-19 ~ 2004-04-27
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.