THE GEOINFORMATION GROUP LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-02-20
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GEOINFORMATION GROUP LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03514655
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-20
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ, England
- SIC
- 63990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-06
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SAWFORD, Chris Charles
- director · British · appointed 2026-05-18 · Companies House
- Verisk Analytics, Inc
- corporate PSC · 75–100% shares · United States · since 2016-11-11 · CH · PSC register
Also holds roles at 12 other companies- VERISK NEW UK MIDCO LIMITEDbeneficial owner
- PLANET UK HOLDCO LIMITEDbeneficial owner
- V ACQUISITION LIMITEDbeneficial owner
- WONG, Thomas
- secretary · appointed 2021-04-08 · Companies House
- WONG, Thomas C
- director · American · appointed 2021-04-08 · Companies House
- AIRD, Brian Robert
- director · British · appointed 2020-08-27 · resigned · Companies House
- CASSETTARI, Seppe, Dr
- secretary · British · appointed 1998-03-13 · resigned · Companies House
- director · British · appointed 1998-03-13 · resigned · Companies House
- DELLAR, Philip
- director · British · appointed 2019-11-11 · resigned · Companies House
- EDGE MOTORSPORT LTDAlso holds roles at 8 other companies
- Mr Michael James Panayibeneficial owner
- VERISK NEW UK MIDCO LIMITEDbeneficial owner
- AUTOMATED INSURANCE SOLUTIONS LIMITEDbeneficial owner
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-02-20 · resigned · Companies House
- JONES, Alun Christopher, Dr
- director · British · appointed 1998-03-13 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-02-20 · resigned · Companies House
- THOMPSON, Kenneth Edward
- secretary · appointed 2016-11-11 · resigned · Companies House
- director · American · appointed 2016-11-11 · resigned · Companies House
- TIMMS, Anthony Thomas
- director · British · appointed 2019-11-11 · resigned · Companies House
- VASAGIRI, Anil
- director · American · appointed 2016-11-11 · resigned · Companies House
- Verisk Lux Holdco 3 S.À R.L.Also holds roles at 2 other companies
- MARVEL NEWCO LIMITEDbeneficial owner
- VERISK LIMITEDbeneficial owner
- Verisk Lux Holdco 3 S.A.R.L.
- corporate PSC · 75–100% shares · Luxembourg · ceased 2016-11-11 · CH · PSC register
16 parties · 4 current. Ceased and resigned records are retained as history.