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

Chapman, Geoffrey Ian Aitken

    Related profiles found in government register
  • Chapman, Geoffrey Ian Aitken
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 1 IIF 2

    • 1, Crescent Road, London, SW20 8EY, United Kingdom

      IIF 3

    • The City Arc, 89 Worship Street, London, EC2A 2BF

      IIF 4
  • Chapman, Geoffrey Ian Aitken
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 5

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 6

    • C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 7
  • Chapman, Geoffrey Ian Aitken
    British executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Ian Aitken
    British global it director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 14
  • Chapman, Geoffrey Ian Aitken
    British it dir born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Geoffrey Ian Aitken
    British it director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 17
  • Chapman, Geoffrey Ian Aitken
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 18
  • Chapman, Geoffrey Ian Aitken
    British non-exec director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 19
  • Chapman, Geoffrey Ian Aitken
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY

      IIF 20
  • Chapman, Geoffrey Ian Aitken
    British technology director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 21
  • Chapman, Geoff Ian
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Crescent Road, London, SW20 8EY, England

      IIF 22
  • Mr Geoffreyi Ian Chapman
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 23
  • Mr Geoffrey Ian Aitken Chapman
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Crescent Road Wimbledon, London, SW20 8EY

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Glengyle, Gosford Road, Longniddry, East Lothian, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    108,140 GBP2024-08-31
    Officer
    2020-04-24 ~ now
    IIF 2 - director → ME
  • 2
    MURRAWINGI YACHTS LIMITED - 2003-05-01
    FIVELOGIC LIMITED - 1998-04-08
    1 Crescent Road Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    600,094 GBP2023-11-30
    Officer
    1998-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
    Work.life, Core, Brown Street, Manchester, England
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,865,932 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 22 - director → ME
  • 4
    1 Crescent Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2003-07-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SQUASH AND BADMINTON CENTRE (WIMBLEDON) LIMITED (THE) - 2006-12-07
    Cranbrook Rd, Wimbledon, London
    Corporate (7 parents)
    Equity (Company account)
    805,913 GBP2020-09-30
    Officer
    2020-04-24 ~ now
    IIF 5 - director → ME
  • 6
    Cranbrook Road, Wimbledon, London
    Corporate (7 parents)
    Equity (Company account)
    10,111 GBP2022-09-30
    Officer
    2020-04-24 ~ now
    IIF 19 - director → ME
Ceased 15
  • 1
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (7 parents)
    Officer
    2016-11-29 ~ 2022-11-09
    IIF 1 - director → ME
  • 2
    VINTAGEGREAT LIMITED - 1985-06-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-16 ~ 2006-06-14
    IIF 9 - director → ME
  • 3
    EPONA LTD
    - now
    POWERPUSH LTD - 2002-03-14
    Ian King House, Snape Road, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -942 GBP2019-06-30
    Officer
    2009-12-18 ~ 2012-07-11
    IIF 20 - director → ME
  • 4
    ENGIE EV SOLUTIONS LIMITED - 2022-04-04
    CHARGEPOINT SERVICES LIMITED - 2019-11-07
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -993,743 GBP2018-09-30
    Officer
    2011-08-19 ~ 2019-06-14
    IIF 4 - director → ME
  • 5
    The Old Music Hall, 106-108 Cowley Road, Oxford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -240,893 GBP2023-12-31
    Officer
    2011-10-03 ~ 2017-07-13
    IIF 3 - director → ME
  • 6
    BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,616,019 GBP2021-03-31
    Officer
    2017-09-15 ~ 2019-03-31
    IIF 7 - director → ME
    2016-08-08 ~ 2017-09-15
    IIF 6 - director → ME
  • 7
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2008-12-16
    IIF 8 - director → ME
  • 8
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-12-16
    IIF 13 - director → ME
  • 9
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2001-08-20
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2001-07-26 ~ 2003-04-30
    IIF 18 - director → ME
  • 10
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-13 ~ 2008-12-16
    IIF 11 - director → ME
  • 11
    STATECRUISE LIMITED - 1997-12-18
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2006-05-31
    IIF 14 - director → ME
  • 12
    TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
    TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
    LIBERTY EURASIA LIMITED - 2000-04-10
    LIBERTY EURO BROKERS LIMITED - 1993-08-18
    ALNERY NO. 1156 LIMITED - 1992-02-20
    135 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 17 - director → ME
  • 13
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 15 - director → ME
  • 14
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-04-29
    IIF 16 - director → ME
  • 15
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 1999-12-29
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.