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
Geoghegan, Christopher Vincent
Geoghegan, Christopher Vincent
British chairman born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bridgwater Road, Sidcot Winscombe, North Somerset, Avon, BS25 1NH
Geoghegan, Christopher Vincent
British chief operating officer born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British co director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British co director british aerospace born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesGeoghegan, Christopher Vincent
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
Geoghegan, Christopher Vincent
British managing director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British managing director bae airbus l born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British non executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Geoghegan, Christopher Vincent
British non-executive director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Geoghegan, Christopher Vincent
British company director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 28 Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
Mr Christopher Vincent Geoghegan
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Gatcombe, Bridgwater Road, Sidcot, Winscombe, North Somerset, BS25 1NH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,765 GBP2019-12-31Officer
2008-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
25
- 1
AIRBUS FILTON LIMITED
- nowBAE SYSTEMS AIRBUS LIMITED - 2001-04-30BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28SAVEROUND LIMITED - 1991-07-22 Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1992-01-06 ~ 1997-08-01IIF 20 - Director → ME - 2SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2000-12-19 ~ 2002-02-22IIF 9 - Director → ME
- 3RO WIMET LIMITED - 1986-11-27ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23DIKAPPA (NUMBER 393) LIMITED - 1986-06-25 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2006-01-23 ~ 2007-12-31IIF 17 - Director → ME
- 4MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11DEVAR CONTROLS LIMITED - 1993-09-23 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 16 - Director → ME
- 5MARCONI ELECTRO OPTICS LIMITED - 2000-02-23GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11GEC-MARCONI SENSORS LIMITED - 1997-05-08GEC SENSORS LIMITED - 1995-03-16G.E.C. ROAD SIGNALS LIMITED - 1987-09-18 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 7 - Director → ME
- 6MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-10-10 ~ 2002-04-04IIF 21 - Director → ME
- 7BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23EANS (UK) LIMITED - 1994-12-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 1995-01-03 ~ 1999-01-25IIF 14 - Director → ME
- 8GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 19 - Director → ME
- 9
BAE SYSTEMS PLC
- nowBRITISH AEROSPACE LIMITED - 1981-12-31BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05 6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)Officer 2002-07-10 ~ 2007-12-31IIF 11 - Director → ME - 10MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)Officer 2000-08-11 ~ 2002-04-04IIF 10 - Director → ME
- 11
BUSINESS WEST (HOLDINGS)
- nowBRISTOL CHAMBER OF COMMERCE, INDUSTRY AND SHIPPING - 2024-05-29 Leigh Court Business Centre, Abbots Leigh, BristolActive Corporate (15 parents, 1 offspring)Equity (Company account)2,890,461 GBP2023-03-31Officer 1993-02-25 ~ 1998-05-27IIF 4 - Director → ME - 12 Fti Consulting Llp, 322 High Holborn, LondonDissolved Corporate (6 parents)Officer 2007-09-04 ~ 2011-10-28IIF 23 - Director → ME
- 13
KIER GROUP PLC
- nowDE FACTO 265 LIMITED - 1992-06-10 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2007-07-01 ~ 2014-02-21IIF 26 - Director → ME - 14
LEONARDO UK LTD
- nowBAE SYSTEMS AVIONICS LIMITED - 2005-05-03TRUSHELFCO (NO.1560) LIMITED - 1990-01-26MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23SELEX ES LTD - 2016-09-09LEONARDO MW LTD - 2021-03-31SELEX GALILEO LTD - 2013-01-02GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11 1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents)Officer 2000-07-01 ~ 2002-04-04IIF 12 - Director → ME - 15
RENTOKIL INITIAL PLC
- nowRENTOKIL INITIAL 2005 PLC - 2005-06-21 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (12 parents, 8 offsprings)Officer 2016-06-28 ~ 2017-09-18IIF 28 - Director → ME - 16SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11GEC-MARCONI (THAILAND) LIMITED - 1997-03-13FERGUSON PAILIN LIMITED - 1993-08-28ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31 Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 8 - Director → ME
- 17
SELEX ES INFRARED LTD
- nowSELEX GALILEO INFRARED LTD - 2013-01-02SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03GEC-MARCONI INFRA-RED LIMITED - 2000-02-23MICASRAAM JVC LIMITED - 1992-12-11TESTACTION LIMITED - 1992-01-07 Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2000-08-11 ~ 2002-04-04IIF 13 - Director → ME - 18QUAYSHELFCO 403 LIMITED - 1992-04-01 Sidcot School, Winscombe, North SomersetActive Corporate (3 parents)Equity (Company account)-4,383 GBP2024-08-31Officer 2001-09-01 ~ 2005-08-31IIF 18 - Director → ME
- 19 Sidcot School, Oakridge Lane, Winscombe, North SomersetActive Corporate (12 parents, 1 offspring)Officer 2005-11-12 ~ 2008-05-14IIF 3 - Director → ME 2001-09-01 ~ 2005-08-31IIF 22 - Director → ME
- 20
SIG PLC
- nowSHEFFIELD INSULATIONS GROUP PLC - 1994-10-14SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (10 parents, 24 offsprings)Officer 2009-07-01 ~ 2018-03-09IIF 27 - Director → ME - 21SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2000-06-14 ~ 2007-12-31IIF 2 - Director → ME 1993-06-23 ~ 1998-12-16IIF 25 - Director → ME
- 22
SURESERVE GROUP LIMITED
- nowSURESERVE GROUP PLC - 2023-08-07LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11 Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-17 ~ 2016-04-18IIF 6 - Director → ME - 23
TELEDYNE E2V LIMITED
- nowTELEDYNE E2V PLC - 2017-03-30E2V TECHNOLOGIES PLC - 2017-03-30E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED - 2002-09-17 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2009-10-01 ~ 2013-03-31IIF 1 - Director → ME - 24
THE BRISTOL INITIATIVE
- nowRIGHTBATCH LIMITED - 1989-04-28 Leigh Court Business West, Abbots Leigh, BristolActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 1999-05-05IIF 24 - Director → ME - 25
VOLEX PLC
- nowVOLEX GROUP P.L.C. - 2011-08-11WARD & GOLDSTONEPLC - 1984-10-01 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 19 offsprings)Officer 2008-03-01 ~ 2013-11-14IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.