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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stapledon, Geofrey Peter

    Related profiles found in government register
  • Stapledon, Geofrey Peter
    British,australian group esg officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nova South, 160 Victoria Street, London, SW1E 5LB

      IIF 1
  • Stapledon, Geofrey Peter
    British,australian manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Brim Hill, London, N2 0EY, United Kingdom

      IIF 2 IIF 3
  • Stapledon, Geofrey Peter
    British,australian vice president governance born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geofrey Peter Stapledon
    British,australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Brim Hill, London, N2 0EY, United Kingdom

      IIF 14 IIF 15
  • Stapledon, Geofrey Peter
    British

    Registered addresses and corresponding companies
    • icon of address Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 16
    • icon of address Nova South, 160 Victoria Street, London, SW1E 5LB

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    GPS ADVISORS LIMITED - 2022-11-21
    icon of address 80 Brim Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,635.19 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-11-18 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 80 Brim Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-12-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-11-30
    IIF 10 - Director → ME
  • 2
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2022-10-22
    IIF 13 - Director → ME
  • 3
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2022-11-25
    IIF 5 - Director → ME
  • 4
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-25
    IIF 6 - Director → ME
  • 5
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    icon of address 171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2021-07-07
    IIF 16 - Secretary → ME
  • 6
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-25
    IIF 1 - Director → ME
    icon of calendar 2009-01-29 ~ 2021-07-07
    IIF 17 - Secretary → ME
  • 7
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-09-27 ~ 2022-11-25
    IIF 11 - Director → ME
  • 8
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-10-04 ~ 2022-11-25
    IIF 9 - Director → ME
  • 9
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-25
    IIF 12 - Director → ME
  • 10
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-25
    IIF 8 - Director → ME
  • 11
    icon of address 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2022-11-25
    IIF 7 - Director → ME
  • 12
    icon of address Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2019-08-06
    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.