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

SPECTRUM GEO LIMITED

Previous names
GGS-SPECTRUM LIMITED - 2008-07-04
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
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
    GGS-SPECTRUM LIMITED - 2008-07-04
    SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED - 2007-05-10
    SPECTRUM GEOPHYSICAL SERVICES LIMITED - 1987-02-03
    WARDTHORN LIMITED - 1986-01-31
    Registered number 01979422
    4, The Heights, Brooklands, Weybridge KT13 0NY
    Private Limited Company incorporated on 1986-01-17 (39 years 5 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
    Spectrum House, 56 Goldsworth Road, Woking, Surrey, GU21 6LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PEACO NO. 1 LIMITED - 1989-12-01
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY LASER SYSTEMS INTERNATIONAL LIMITED - 1988-03-31
    ALEXMORE LIMITED - 1986-09-22
    Gladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -811,138 GBP2022-12-31
    Person with significant control
    2016-08-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GRIFFITHS GEOPHYSICAL LIMITED - 1987-02-03
    HEGELER LIMITED - 1980-12-31
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,920 GBP2022-12-31
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    SPECTRUM INFORMATION SERVICES LIMITED - 1987-04-03
    VELPRO LIMITED - 1987-01-12
    MERLIN PROFILERS (VELPRO) LIMITED - 1986-02-11
    MERLIN VELOCITY PROFILING COMPANY LIMITED - 1984-04-24
    Gladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,429 GBP2022-12-31
    Person with significant control
    2016-10-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    POSTREE LIMITED - 1988-04-18
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PEACO NO. 1 LIMITED - 1989-12-01
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 2009-03-24
    CIF 6 - Director → ME
  • 2
    ENERGY LASER SYSTEMS INTERNATIONAL LIMITED - 1988-03-31
    ALEXMORE LIMITED - 1986-09-22
    Gladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -811,138 GBP2022-12-31
    Officer
    ~ 2009-03-24
    CIF 5 - Director → ME
  • 3
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-03-24
    CIF 1 - Director → ME
  • 4
    GRIFFITHS GEOPHYSICAL LIMITED - 1987-02-03
    HEGELER LIMITED - 1980-12-31
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,920 GBP2022-12-31
    Officer
    ~ 2009-03-24
    CIF 4 - Director → ME
  • 5
    SPECTRUM INFORMATION SERVICES LIMITED - 1987-04-03
    VELPRO LIMITED - 1987-01-12
    MERLIN PROFILERS (VELPRO) LIMITED - 1986-02-11
    MERLIN VELOCITY PROFILING COMPANY LIMITED - 1984-04-24
    Gladstone House, 77/79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,429 GBP2022-12-31
    Officer
    ~ 2014-07-28
    CIF 7 - Director → ME
  • 6
    POSTREE LIMITED - 1988-04-18
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1990-11-27 ~ 2009-03-24
    CIF 3 - Director → ME
  • 7
    Lakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    4,482 GBP2023-12-31
    Officer
    2002-03-19 ~ 2009-03-24
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.