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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Chadwick, Philip
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    2010-06-28 ~ 2016-10-27
    OF - Director → CIF 0
    Chadwick, Philip
    Individual (10 offsprings)
    Officer
    2010-06-28 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 2
    Elliott, David Peter
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
    Elliott, David Peter
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 3
    Bax, Erik Jan
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Van Het Westeinde, Cornelis
    Managing Director At Crh born in August 1968
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Finance Director born in April 1956
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Towers, Simon Andrew
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2010-06-28 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Fernie, Richard
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2005-01-31
    OF - Director → CIF 0
    Fernie, Richard
    Company Director
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Rabot, Gilles
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Gardom, Jeffrey Vincent
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2010-06-28 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Macalindin, Ian
    Electronic Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Wightman, Michael
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Peach, Andrew Kenneth
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
    Peach, Andrew Kenneth
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 14
    Scott, Martin
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2011-04-30
    OF - Director → CIF 0
    Scott, Martin
    Managing Director
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 15
    Stevenson, Malcolm Cedric
    Manager born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Stevenson, Malcolm Cedric
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 16
    Burnett, Cameron David William
    Country Manager Uk born in October 1963
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 17
    Sims, Kevin John
    Accountant born in July 1961
    Individual (81 offsprings)
    Officer
    2002-07-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Midani, Stephen George
    Managing Director born in June 1954
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    GEOQUIP HOLDINGS LIMITED
    - now 03661010
    MUNDAYS (620) LIMITED - 2000-05-22
    Herons Way, Herons Way, Balby, Doncaster, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEOQUIP LIMITED

Period: 1980-11-04 ~ 2022-10-25
Company number: 01526375
Registered name
GEOQUIP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GEOQUIP LIMITED
    Info
    Registered number 01526375
    Apex Building, 1 Water Vole Way, Doncaster DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 1980-11-04 and dissolved on 2022-10-25 (41 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.