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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
    Ashby, William James Charles
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Emma Louise
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4c, Lilleakerveien, 0283 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Arti, Laura
    Business Executive born in February 1982
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Edwards, Neil Rhys William
    Finance born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Reece, Leonard John
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Hodgson, Neil Andrew, Dr
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Watt, Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Andersen, Morten
    Business Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Johnson, Michael Peter
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2005-12-29
    OF - Director → CIF 0
  • 8
    Mayhew, Graham Peter
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Hajovsky, David, Mr.
    Business Executive born in May 1981
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Dighe, Anuradha
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2021-07-29
    OF - Director → CIF 0
    Dighe, Anuradha Shwetal
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 11
    Aaser, Christian Dahl, Mr.
    Lawyer born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2022-08-29
    OF - Director → CIF 0
  • 12
    Herwanger, Tanya Flor
    Business Executive born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Rowlands, David
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2014-07-28
    OF - Director → CIF 0
  • 14
    Andenaes, Tor
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
    Andenaes, Kristoffer Erling
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-29
    OF - Director → CIF 0
  • 15
    Alun-jones, Derek (john Derek), Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 16
    Skoyles, Derek Martin
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 17
    Martin, James Andrew
    Geophysicist born in December 1957
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 18
    Santiago, Linda
    Svp - Sales born in June 1971
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 19
    Christoffersen, Trond Einar
    Chief Exec Officer born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Andenaes, Kjell
    Property Consultant born in November 1943
    Individual
    Officer
    icon of calendar ~ 2005-12-29
    OF - Director → CIF 0
  • 21
    Bradbury, Paul William
    Business Executive born in May 1973
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2021-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM GEO LIMITED

Previous names
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
GGS-SPECTRUM LIMITED - 2008-07-04
SPECTRUM GEOPHYSICAL SERVICES LIMITED - 1987-02-03
WARDTHORN LIMITED - 1986-01-31
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SPECTRUM GEO LIMITED
    Info
    SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
    GGS-SPECTRUM LIMITED - 2007-05-10
    SPECTRUM GEOPHYSICAL SERVICES LIMITED - 2007-05-10
    WARDTHORN LIMITED - 2007-05-10
    Registered number 01979422
    icon of address4, The Heights, Brooklands, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • SPECTRUM GEO LIMITED
    S
    Registered number missing
    icon of addressSpectrum House, 56 Goldsworth Road, Woking, Surrey, GU21 6LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PEACO NO. 1 LIMITED - 1989-12-01
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY LASER SYSTEMS INTERNATIONAL LIMITED - 1988-03-31
    ALEXMORE LIMITED - 1986-09-22
    icon of addressGladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -811,138 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GRIFFITHS GEOPHYSICAL LIMITED - 1987-02-03
    HEGELER LIMITED - 1980-12-31
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,920 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MERLIN VELOCITY PROFILING COMPANY LIMITED - 1984-04-24
    SPECTRUM INFORMATION SERVICES LIMITED - 1987-04-03
    MERLIN PROFILERS (VELPRO) LIMITED - 1986-02-11
    VELPRO LIMITED - 1987-01-12
    icon of addressGladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,429 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PEACO NO. 1 LIMITED - 1989-12-01
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 2009-03-24
    CIF 6 - Director → ME
  • 2
    ENERGY LASER SYSTEMS INTERNATIONAL LIMITED - 1988-03-31
    ALEXMORE LIMITED - 1986-09-22
    icon of addressGladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -811,138 GBP2022-12-31
    Officer
    icon of calendar ~ 2009-03-24
    CIF 5 - Director → ME
  • 3
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-24
    CIF 1 - Director → ME
  • 4
    GRIFFITHS GEOPHYSICAL LIMITED - 1987-02-03
    HEGELER LIMITED - 1980-12-31
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,920 GBP2022-12-31
    Officer
    icon of calendar ~ 2009-03-24
    CIF 4 - Director → ME
  • 5
    MERLIN VELOCITY PROFILING COMPANY LIMITED - 1984-04-24
    SPECTRUM INFORMATION SERVICES LIMITED - 1987-04-03
    MERLIN PROFILERS (VELPRO) LIMITED - 1986-02-11
    VELPRO LIMITED - 1987-01-12
    icon of addressGladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,429 GBP2022-12-31
    Officer
    icon of calendar ~ 2014-07-28
    CIF 7 - Director → ME
  • 6
    POSTREE LIMITED - 1988-04-18
    icon of addressDukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1990-11-27 ~ 2009-03-24
    CIF 3 - Director → ME
  • 7
    icon of addressLakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    12,271 GBP2024-12-31
    Officer
    icon of calendar 2002-03-19 ~ 2009-03-24
    CIF 2 - Director → ME

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