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

Gopalan, Geeta

    Related profiles found in government register
  • Gopalan, Geeta
    British business executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 1
  • Gopalan, Geeta
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Tower Hamlets, London, E14 5AJ, United Kingdom

      IIF 2

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 3
  • Gopalan, Geeta
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 4

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 5

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 6 IIF 7

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 8 IIF 9

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 10

    • The Old Vic, 103 The Cut, London, SE1 8NB

      IIF 11

    • 1, Tony Wilson Place, Manchester, M15 4FN, United Kingdom

      IIF 12

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 13
  • Gopalan, Geeta
    British executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 14
  • Gopalan, Geeta
    British non executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 15

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 16
  • Gopalan, Geeta
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 17

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 18
  • Gopalan, Geeta
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom

      IIF 19

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Tony Wilson Place, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 12 - director → ME
  • 2
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 10 - director → ME
  • 3
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 4
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 5
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 6
    The Old Vic, 103 The Cut, London
    Corporate (1 parent, 11 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 11 - director → ME
  • 7
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    OPCO 2012 LIMITED - 2014-01-21
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-11 ~ 2017-03-03
    IIF 13 - director → ME
  • 2
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    IIF 7 - director → ME
  • 3
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-01-16
    IIF 18 - director → ME
  • 4
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-30 ~ 2024-08-05
    IIF 19 - director → ME
  • 5
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2007-03-30 ~ 2007-11-05
    IIF 14 - director → ME
  • 6
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Corporate (11 parents)
    Officer
    2008-10-31 ~ 2015-03-25
    IIF 3 - director → ME
  • 7
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-07-21
    IIF 2 - director → ME
  • 8
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-04-28 ~ 2022-08-01
    IIF 17 - director → ME
  • 9
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-10-15
    IIF 16 - director → ME
  • 10
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2015-06-25 ~ 2021-05-27
    IIF 15 - director → ME
  • 11
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    IIF 6 - director → ME
  • 12
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-25 ~ 2017-04-28
    IIF 20 - director → ME
    2007-06-29 ~ 2007-11-22
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.