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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
    Albright, Garth Raymond
    Business Man born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Jacquand, Raoul Marie Antoine
    Chief Executive Officer born in July 1971
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Chadwick, Stephen John
    Managing Director born in December 1969
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 4
    Bebb, Geoff
    Chairman born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Griffin, Paul Ernest
    Finance Manager born in March 1956
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2008-09-01
    OF - Director → CIF 0
    Griffin, Paul Ernest
    Finance Manager
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 6
    Palmer, Eric Scott
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Jackson, Peter Douglas
    Businessman born in August 1956
    Individual (22 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Brett Barton
    Individual (925 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    South, Michael Hugh
    General Manager 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
  • 10
    Tony Mitchell
    Individual (617 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Edwards, Claire
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 12
    Carmichael, Alan James
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Johnston, Andrea Louise
    Chartered Professional Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Martin, Peter William
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 15
    Moignard, Richard Marshall
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2015-04-07
    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, 916 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.