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
Individuals in focus
King, Geoffrey William
King, Geoffrey William
British barrister born in December 1944Registered addresses and corresponding companiesKing, Geoffrey William
British company secretary born in December 1944Registered addresses and corresponding companies
IIF 19
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
King, Geoffrey William
British Registered addresses and corresponding companiesKing, Geoffrey William
British company secretaryRegistered addresses and corresponding companies
IIF 24 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
King, Geoffrey William
British group secretaryRegistered addresses and corresponding companies
IIF 25 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
King, Geoffrey William
British company secretary born in December 1944Resident in England
Registered addresses and corresponding companiesKing, Geoffrey William
British director born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 28 4 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
King, Geoffrey William
British retired born in December 1944Resident in England
Registered addresses and corresponding companiesKing, Geoffrey William
Registered addresses and corresponding companies
IIF 31 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1
00128058 LIMITED
- nowUNITED GLASS HOLDINGS LIMITED - 2015-01-29 Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer
1993-12-02 ~ 1998-03-31IIF 13 - Director → ME - 2DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13SQUARECHERRY LIMITED - 2001-08-07UNITED DISTILLERS UK PLC - 1992-02-26ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1993-01-25 ~ 1998-03-31IIF 4 - Director → ME
- 3 Cone Ripman House, 14 Bath Road, Chiswick, LondonActive Corporate (9 parents, 2 offsprings)Officer 1998-01-23 ~ 2007-11-30IIF 30 - Director → ME 1998-01-23 ~ 2007-11-30IIF 25 - Secretary → ME
- 4
CHAMPNEYS TRING LIMITED
- nowCHAMPNEYS GROUP LIMITED(THE) - 2003-04-24CHAMPNEYS AT TRING LIMITED - 1985-07-18 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer ~ 1992-10-19IIF 22 - Secretary → ME - 5
DIAGEO CAPITAL PLC
- nowHAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-16 11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 1994-09-30 ~ 1998-01-07IIF 10 - Director → ME ~ 1993-04-13IIF 19 - Director → ME - 6
DIAGEO PLC
- nowGUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer ~ 1997-12-17IIF 21 - Secretary → ME - 7 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 15 - Director → ME
- 8FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08 12 Endeavour Square, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer 1999-01-01 ~ 2005-03-31IIF 28 - Director → ME
- 9 10th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)Officer 2000-07-28 ~ 2001-01-31IIF 23 - Secretary → ME
- 10HERMANUS LIMITED - 1986-03-21 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)Officer ~ 1998-04-30IIF 31 - Secretary → ME
- 11
GLENEAGLES MOTEL LIMITED
- nowTHE DISTILLERS AGENCY LIMITED - 1993-11-19 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (1 parent)Officer 1992-12-01 ~ 1998-03-31IIF 8 - Director → ME - 12GUINNESS PUBLISHING LIMITED - 1999-07-01GUINNESS SUPERLATIVES LIMITED - 1990-09-17 Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 1998-04-30IIF 20 - Secretary → ME
- 13 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 14 - Director → ME
- 14 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 11 - Director → ME
- 15 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 1992-12-01 ~ 1998-03-31IIF 17 - Director → ME
- 16INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15BANKSIDE GLOBE LIMITED - 1983-07-11BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31 21 New Globe Walk, LondonActive Corporate (3 parents)Officer 2000-12-11 ~ 2005-02-28IIF 27 - Director → ME
- 17 16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 1992-12-01 ~ 1998-03-31IIF 16 - Director → ME
- 18 Ensign House Battersea Reach, Juniper Drive, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)25,066 GBP2016-03-31Officer 2006-04-06 ~ 2016-03-03IIF 26 - Director → ME
- 19THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20 12 Endeavour Square, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 1998-10-14 ~ 2004-12-01IIF 24 - Secretary → ME
- 20
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer ~ 1998-03-31IIF 7 - Director → ME - 21 Edinburgh Park, 5 Lochside Way, EdinburghActive Corporate (1 parent)Officer 1992-12-01 ~ 1998-03-31IIF 12 - Director → ME
- 22UDG FRANCE LIMITED - 1989-08-24SIMON FRERES LIMITED - 1988-07-28 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1996-01-01 ~ 1998-03-31IIF 18 - Director → ME
- 23D.C.L. INVESTMENTS LIMITED - 1988-12-01 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 5 - Director → ME
- 24CANNING TOWN GLASS LIMITED - 1987-02-20CANNING TOWN GLASS WORKS LIMITED - 1976-12-31 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer ~ 1998-03-31IIF 6 - Director → ME
- 25JOHN DEWAR & SONS. LIMITED - 1998-07-16 1700 London Road, GlasgowDissolved Corporate (2 parents)Officer 1992-12-01 ~ 1998-03-31IIF 3 - Director → ME
- 26 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 1 - Director → ME
- 27 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer ~ 1998-03-31IIF 2 - Director → ME
- 28GREAT JUNCTION STREET LIMITED - 1996-08-22JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1992-12-01 ~ 1998-03-31IIF 9 - Director → ME
- 29 41 Banstead Road South, Sutton, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-30Officer 2021-08-10 ~ 2022-12-31IIF 29 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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