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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 16
  • 1
    Tony Mitchell
    Individual (618 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Griffin, Paul Ernest
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2008-09-01
    OF - Director → CIF 0
    Griffin, Paul Ernest
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 3
    Brett Barton
    Individual (928 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin, Peter William
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 5
    Palmer, Eric Scott
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Johnston, Andrea Louise
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    South, Michael Hugh
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-11-03
    OF - Director → CIF 0
    South, Michael Hugh
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-11-03
    OF - Secretary → CIF 0
  • 8
    Bebb, Geoff
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2003-10-14
    OF - Director → CIF 0
  • 9
    Jackson, Peter Douglas
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Jacquand, Raoul Marie Antoine
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    Moignard, Richard Marshall
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Carmichael, Alan James
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Chadwick, Stephen John
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Edwards, Claire
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 15
    Albright, Garth Raymond
    Born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate West, 500-600 Witan Gate West, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2012-11-28 ~ 2016-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DASSAULT SYSTEMES GEOVIA LTD

Period: 2013-03-25 ~ 2017-09-03
Company number: 02453881
Registered names
DASSAULT SYSTEMES GEOVIA LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-09-03
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DASSAULT SYSTEMES GEOVIA LTD
    Info
    GEMCOM SOFTWARE EUROPE LIMITED - 2013-03-25
    SURPAC MINEX (UK) LTD - 2013-03-25
    SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED - 2013-03-25
    SURPAC MINING SYSTEMS (U.K.) LIMITED - 2013-03-25
    Registered number 02453881
    Business 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.