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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 1
  • Jackson, Peter Douglas
    Businessman born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Chadwick, Stephen John
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Carmichael, Alan James
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Edwards, Claire
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Griffin, Paul Ernest
    Finance Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2008-09-01
    OF - Director → CIF 0
    Griffin, Paul Ernest
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 5
    Jacquand, Raoul Marie Antoine
    Chief Executive Officer born in July 1971
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 6
    Bebb, Geoff
    Chairman born in December 1940
    Individual
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 7
    Martin, Peter William
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 8
    Palmer, Eric Scott
    Chief Financial Officer born in February 1969
    Individual
    Officer
    icon of calendar 2009-11-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Moignard, Richard Marshall
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Albright, Garth Raymond
    Business Man born in July 1952
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    South, Michael Hugh
    General Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
    South, Michael Hugh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Secretary → CIF 0
  • 12
    Johnston, Andrea Louise
    Chartered Professional Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 13
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, Witan Gate West, 500-600 Witan Gate West, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-28 ~ 2016-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DASSAULT SYSTEMES GEOVIA LTD

Previous names
GEMCOM SOFTWARE EUROPE LIMITED - 2013-03-25
SURPAC MINING SYSTEMS (U.K.) LIMITED - 1991-07-04
SURPAC MINEX (UK) LTD - 2007-05-09
SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED - 2004-08-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DASSAULT SYSTEMES GEOVIA LTD
    Info
    GEMCOM SOFTWARE EUROPE LIMITED - 2013-03-25
    SURPAC MINING SYSTEMS (U.K.) LIMITED - 2013-03-25
    SURPAC MINEX (UK) LTD - 2013-03-25
    SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED - 2013-03-25
    Registered number 02453881
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 and dissolved on 2017-09-03 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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