logo
explain how to read the page

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
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → 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
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 3
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Blake, Andrew Nolan
    Geophysicist born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 8
    Statton, Ernest
    Financial Controller born in August 1963
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2009-06-15
    OF - Director → CIF 0
    Statton, Ernest
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 9
    Murray-brown, Timothy David
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1996-12-29
    OF - Secretary → CIF 0
  • 10
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Newton, David John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1997-01-01
    OF - Director → CIF 0
    Newton, David John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Young, Gary Richard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Rigby, April
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Fitton, Christine Vera
    Geophysical Consultant born in February 1953
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
    Fitton, Christine Vera
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Secretary → CIF 0
  • 16
    Williams, John Philip, Dr
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Thrift, John
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 18
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    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
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (41 years 9 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
    icon of address20, 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
  • icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.