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

Eades, Geoffrey John

    Related profiles found in government register
  • Eades, Geoffrey John
    British business executive born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ, England

      IIF 1
  • Eades, Geoffrey John
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 2
  • Eades, Geoffrey John
    British company secretary/director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 3
  • Eades, Geoffrey John
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British group finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 36
  • Eades, Geoffrey John
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 64 123, Stratford Road, Shirley, Solihull, West Midlands, B90 3ND

      IIF 37
  • Mr Geoffrey John Eades
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 38

    • 12 Scotts Close, Hilton, Huntingdon, Cambs, PE28 9PQ, England

      IIF 39
  • Eades, Geoffrey John
    British director born in May 1959

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British

    Registered addresses and corresponding companies
  • Eades, Geoffrey John
    British accountant

    Registered addresses and corresponding companies

    • 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 48
  • Eades, Geoffrey John
    British company secretary

    Registered addresses and corresponding companies

    • 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

      IIF 49
  • Eades, Geoff
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 539-547, Wandsworth Road, London, SW8 3JD, England

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-11-11 ~ now
    IIF 40 - director → ME
  • 2
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2002-11-11 ~ now
    IIF 41 - director → ME
  • 3
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-11-11 ~ now
    IIF 42 - director → ME
  • 4
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-11-11 ~ now
    IIF 43 - director → ME
  • 5
    C/o Lakin Rose Chartered, Accountants Pioneer House, Vision Park Histon Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 6 - director → ME
    2004-12-09 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,574 GBP2024-01-31
    Officer
    1995-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pioneer House Chivers Way, Histon, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
    J.R.J. FOODS LIMITED - 1993-11-23
    BONNEYQUOTE LIMITED - 1993-06-01
    C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (6 parents)
    Equity (Company account)
    -481,103 GBP2022-03-31
    Officer
    2023-04-25 ~ now
    IIF 4 - director → ME
Ceased 35
  • 1
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Officer
    1995-06-01 ~ 1997-09-01
    IIF 35 - director → ME
  • 2
    LINKCLOUD LIMITED - 2002-04-26
    539-547 Wandsworth Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,497 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 9 - director → ME
  • 3
    TAYVIN 331 LIMITED - 2005-02-03
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 7 - director → ME
  • 4
    TAYVIN 330 LIMITED - 2005-02-04
    C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-01-10 ~ 2020-10-28
    IIF 5 - director → ME
  • 5
    BEER & CO LLP - 2013-10-17
    7 7 Waterside, The Promenade, Kingsbridge, Devon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2019-02-28
    IIF 37 - llp-member → ME
  • 6
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,271 GBP2023-08-31
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 16 - director → ME
  • 7
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 21 - director → ME
  • 8
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 20 - director → ME
  • 9
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,307,459 GBP2023-08-31
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 25 - director → ME
  • 10
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 31 - director → ME
  • 11
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 14 - director → ME
  • 12
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 50 - director → ME
  • 13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 13 - director → ME
  • 14
    GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
    LA TANTE CLAIRE LIMITED - 1998-08-21
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 19 - director → ME
  • 15
    FURLONG LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    326,514 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 11 - director → ME
  • 16
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 29 - director → ME
  • 17
    DEALMANOR LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    11,795,535 GBP2023-08-31
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 27 - director → ME
  • 18
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    623,116 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 18 - director → ME
  • 19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    MOLECROWN LIMITED - 2002-03-28
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 28 - director → ME
  • 20
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,497,961 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 17 - director → ME
  • 21
    539-547 Wandsworth Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 24 - director → ME
  • 22
    DUTCH LIMITED - 2001-08-23
    539-547 Wandsworth Road, London
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 23 - director → ME
  • 23
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 22 - director → ME
  • 24
    KAVALAKE LIMITED - 2018-12-06
    539-547 Wandsworth Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 32 - director → ME
  • 25
    15 Saxon Way East, Oakley Hay Industrial Park, Corby, Northants
    Corporate (4 parents)
    Officer
    1994-06-10 ~ 1995-02-28
    IIF 47 - secretary → ME
  • 26
    IAN PENGELLEY LIMITED - 2006-06-26
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,859,489 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 15 - director → ME
  • 27
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,625,079 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 26 - director → ME
  • 28
    GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    -837,727 GBP2023-08-31
    Officer
    2013-05-07 ~ 2018-01-30
    IIF 12 - director → ME
  • 29
    OMITEC INSTRUMENTATION LIMITED - 2005-03-31
    TRILEC INSTRUMENTS LIMITED - 1988-10-05
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 1998-07-24
    IIF 34 - director → ME
    1997-11-01 ~ 1998-07-24
    IIF 44 - secretary → ME
  • 30
    539-547 Wandsworth Road, London
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2018-01-30
    IIF 30 - director → ME
  • 31
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Corporate (3 parents)
    Officer
    ~ 1995-02-28
    IIF 36 - director → ME
    1994-06-10 ~ 1995-02-28
    IIF 49 - secretary → ME
  • 32
    C/o Begbies Taylor, 151 Deansgate, Manchester
    Corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-03-31
    IIF 33 - director → ME
    1997-11-01 ~ 1999-03-31
    IIF 46 - secretary → ME
  • 33
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED - 2013-01-24
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2002-05-03
    IIF 2 - director → ME
    2001-04-21 ~ 2002-05-03
    IIF 45 - secretary → ME
  • 34
    CALIBURGER LTD. - 2016-12-07
    86-90 Paul Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-30
    Officer
    2015-10-22 ~ 2016-06-29
    IIF 1 - director → ME
  • 35
    539-547 Wandsworth Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2018-01-30
    IIF 10 - director → ME

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