logo
explain how to read the page

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

Geoffrey Arthur Ball

    Related profiles found in government register
  • Geoffrey Arthur Ball
    British born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
  • Ball, Geoffrey Arthur
    British born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Hermitage Drive, Edinburgh, EH10 6BY, United Kingdom

      IIF 2
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 3 IIF 4 IIF 5
  • Ball, Geoffrey Arthur
    British company director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 6

    • icon of address Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 7
  • Ball, Geoffrey Arthur
    British director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 45
  • Ball, Geoffrey Arthur
    British none born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 46
  • Ball, Geoffrey Arthur
    born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Cottage, S, Regent Road, Altrincham, Cheshire, WA14 1RX, United Kingdom

      IIF 47

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 48

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 49
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 50
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 51
  • Ball, Geoffrey Arthur
    British managing director born in August 1943

    Registered addresses and corresponding companies
  • Ball, Geoffrey Arthur

    Registered addresses and corresponding companies

    • icon of address Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 Rutland Square, Edinburgh, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 48 - LLP Member → ME
  • 3
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
Ceased 47
  • 1
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    IIF 4 - Director → ME
  • 2
    icon of address Turcan Connell 12 Stanhope Gate, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2013-06-24
    IIF 47 - LLP Designated Member → ME
  • 3
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2018-04-18
    IIF 46 - Director → ME
  • 4
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 20 - Director → ME
  • 5
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    icon of address Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2009-12-21
    IIF 45 - Director → ME
  • 6
    WELLSUDDEN LIMITED - 1990-05-11
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2009-12-16
    IIF 12 - Director → ME
  • 7
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-11-09
    IIF 53 - Director → ME
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 11 - Director → ME
  • 8
    PLOYEASY LIMITED - 1988-12-07
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-31 ~ 2004-12-08
    IIF 44 - Director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2009-12-16
    IIF 17 - Director → ME
  • 10
    DUNWILCO (1481) LIMITED - 2007-11-07
    NEW CALA LIMITED - 2008-04-25
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-12-21
    IIF 39 - Director → ME
  • 11
    LEDGE 360 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-02 ~ 2009-12-16
    IIF 23 - Director → ME
  • 12
    JAYDEAL LIMITED - 1986-12-18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2009-12-16
    IIF 25 - Director → ME
  • 13
    DOMINION HOMES LIMITED - 1987-02-11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    TREGER & WELLS LIMITED - 1986-08-21
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    icon of calendar ~ 2004-10-11
    IIF 43 - Director → ME
  • 14
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 1991-09-18 ~ 2004-11-04
    IIF 36 - Director → ME
  • 15
    LEDGE 615 LIMITED - 2001-09-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2009-12-16
    IIF 15 - Director → ME
  • 16
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 22 - Director → ME
  • 17
    ANNS HOMES LIMITED - 1983-07-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 14 - Director → ME
  • 18
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar ~ 2004-10-07
    IIF 42 - Director → ME
  • 19
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 32 - Director → ME
  • 20
    BRINDLEMEAD LIMITED - 1986-06-17
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 9 - Director → ME
  • 21
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-02-13 ~ 2004-11-10
    IIF 41 - Director → ME
  • 22
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 2009-06-16
    IIF 37 - Director → ME
  • 23
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2009-12-16
    IIF 18 - Director → ME
  • 24
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (13 parents, 40 offsprings)
    Officer
    icon of calendar ~ 2009-12-16
    IIF 27 - Director → ME
  • 25
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 30 - Director → ME
    icon of calendar ~ 1991-12-02
    IIF 54 - Director → ME
  • 26
    LEDGE 423 LIMITED - 1998-12-18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-09 ~ 2009-12-16
    IIF 8 - Director → ME
  • 27
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    COURTMARKS LIMITED - 1986-04-24
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 28 - Director → ME
  • 28
    SCOTSACRE LIMITED - 1995-05-16
    HIGHCOVE LIMITED - 1995-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-28 ~ 2009-12-16
    IIF 16 - Director → ME
  • 29
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1990-06-22
    IIF 52 - Director → ME
    icon of calendar 1992-01-31 ~ 2004-11-18
    IIF 38 - Director → ME
  • 30
    LEDGE 185 LIMITED - 1994-02-10
    CALA-MORRISON LIMITED - 2005-07-25
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-23 ~ 2004-10-25
    IIF 51 - Director → ME
  • 31
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 10 - Director → ME
  • 32
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 21 - Director → ME
  • 33
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 1998-04-06 ~ 2007-04-25
    IIF 35 - Director → ME
  • 34
    MAPLEFIX LIMITED - 1986-01-10
    icon of address 27 Broadwall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2007-04-25
    IIF 34 - Director → ME
  • 35
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2009-12-16
    IIF 26 - Director → ME
  • 36
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 1993-04-28
    IIF 55 - Secretary → ME
  • 37
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 13 - Director → ME
  • 38
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    MCCARTHY & STONE PLC - 2009-04-24
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2009-06-22
    IIF 40 - Director → ME
  • 39
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-06-22
    IIF 33 - Director → ME
  • 40
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2009-06-25
    IIF 7 - Director → ME
  • 41
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-28
    IIF 50 - Director → ME
  • 42
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    IIF 5 - Director → ME
  • 43
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    IIF 31 - Director → ME
  • 44
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-04-25
    IIF 3 - Director → ME
  • 45
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2009-12-16
    IIF 19 - Director → ME
  • 46
    WONDERMEAD LIMITED - 1998-12-04
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-15 ~ 2009-12-16
    IIF 29 - Director → ME
  • 47
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2009-12-16
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.