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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 22
  • 1
    Rutherford, Allan Richard
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Dixon, Brian
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Doughty, Kevin Ross
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Litton, David Charles
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
    1993-07-14 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Waite, Anthony Richard
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Clive Anthony
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
  • 7
    Hedemark, Stein
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Miller, Allen
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Keegan, Andrew
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Segal, Clive
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 11
    Taanevig, Hans Egil
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Birkeland, Kristian
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Bakseter, Per
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Einelund, Jan Marlow
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Brown, Hugo Charles Crispin
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Secretary → CIF 0
    1994-10-04 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 16
    Le Maux, Jane Katherine
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Paisley, Peter
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Waller, John Duncan
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 19
    Ryan, John Thomas Norbert
    Born in June 1946
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 20
    Jamne, Johannes
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Doyle, Simon Dudley
    Individual (32 offsprings)
    Officer
    1993-03-18 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 22
    Dirdal, Florence Jennifer
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
parent relation
Company in focus

GEOGRAPH LIMITED

Period: 1994-10-04 ~ 2012-03-27
Company number: 01559905 01424855
Registered names
GEOGRAPH LIMITED - Dissolved 01424855
Standard Industrial Classification
7499 - Non-trading Company

  • GEOGRAPH LIMITED
    Info
    SYSDECO (UK) LIMITED - 1994-10-04
    ALPER SYSTEMS LIMITED - 1994-10-04
    Registered number 01559905
    Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 and dissolved on 2012-03-27 (30 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.