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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

Addison, Gerald Peter Lacy

    Related profiles found in government register
  • Addison, Gerald Peter Lacy
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ

      IIF 1 IIF 2
  • Addison, Gerald Peter Lacy
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ

      IIF 3 IIF 4
  • Addison, Gerald Peter Lacy
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

      IIF 5
  • Addison, Gerald Peter Lacy
    British solicitor born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Peter Lacy Addison
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 10
  • Addison, Gerald Peter Lacy
    British director

    Registered addresses and corresponding companies
    • 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ATALANTI FIVE LIMITED
    05331851
    5 5 Geralds Close, Lincoln, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-12 ~ 2019-12-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENGLISH SHAREHOLDERS NOMINEES LIMITED
    00880139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-21
    Dissolved on 2010-07-14
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-01) ~ 2001-05-02
    IIF 2 - Director → ME
    2001-09-27 ~ 2003-05-02
    IIF 1 - Director → ME
  • 3
    IAF GROUP PLC
    - now 02366568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-08-02
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2006-02-13
    IIF 6 - Director → ME
  • 4
    IAF SECURITIES LIMITED
    - now 02400738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-23
    Dissolved on 2013-08-14
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-01-12
    IIF 3 - Director → ME
  • 5
    INSINGER DE BEAUFORT (ACD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-04-22
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED
    - 2003-08-06 02582230
    ENGLISH TRUST COMPANY LIMITED
    - 2001-05-24 02582230
    FUTUREDAILY LIMITED
    - 1991-09-06 02582230
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (38 parents)
    Officer
    1991-06-22 ~ 2003-05-02
    IIF 8 - Director → ME
    1991-06-22 ~ 1991-07-24
    IIF 11 - Secretary → ME
  • 6
    NEWLAND FINANCIAL GROUP LIMITED
    06053249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-20
    Dissolved on 2018-06-16
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2008-11-30
    IIF 7 - Director → ME
  • 7
    ORIOLE RESOURCES PLC - now
    STRATEX INTERNATIONAL PLC
    - 2018-09-04 05601091
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2008-06-09 ~ 2018-09-03
    IIF 9 - Director → ME
  • 8
    SIRVIS IT LIMITED - now
    SIRVIS IT PLC
    - 2010-07-13 03156124
    SYSTEMS INTEGRATED RESEARCH PLC
    - 2004-01-08 03156124
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2003-10-22 ~ 2008-09-15
    IIF 4 - Director → ME
  • 9
    TEWIN PAVILION COMMUNITY INTEREST COMPANY
    07445415
    36 Godfries Close, Tewin, Welwyn, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2011-01-11 ~ 2016-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.