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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
Active 3
  • 1
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Rowe, Nicholas
    Born in October 1958
    Individual
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Williams, John Philip, Dr
    Born in January 1953
    Individual
    Officer
    2007-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Gillespie, Andrew James
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Lovell, James David
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 6
    Blake, Andrew Nolan
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Newton, David John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1997-01-01
    OF - Director → CIF 0
    Newton, David John
    Individual (4 offsprings)
    Officer
    1995-04-26 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 8
    Statton, Ernest
    Born in August 1963
    Individual
    Officer
    1999-01-28 ~ 2009-06-15
    OF - Director → CIF 0
    Statton, Ernest
    Individual
    Officer
    1997-01-21 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 9
    Rigby, April
    Individual
    Officer
    2007-03-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Young, Gary Richard
    Born in January 1960
    Individual
    Officer
    2007-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Hearne, Alan Stephen, Dr
    Born in August 1952
    Individual
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Gormley, David Joseph
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 14
    Thrift, John
    Born in February 1944
    Individual
    Officer
    1993-04-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 15
    Fitton, Christine Vera
    Born in February 1953
    Individual
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
    Fitton, Christine Vera
    Individual
    Officer
    ~ 1995-04-26
    OF - Secretary → CIF 0
  • 16
    Cottrell, Judith
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Brownlie, William
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Murray-brown, Timothy David
    Individual
    Officer
    1996-01-10 ~ 1996-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOCON GROUP SERVICES LIMITED

Previous names
GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • GEOCON GROUP SERVICES LIMITED
    Info
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1993-09-15
    Registered number 01799617
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • GEOCON GROUP SERVICES LIMITED
    S
    Registered number 01799617
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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