logo
explain how to read the page

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
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2005-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Blake, Nicholas James
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Ryan, Andrew Mark
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-03-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Watson
    Company Manager born in March 1954
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Mr Paul Watson Wheeler
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Lusher, David Andrew
    Director born in February 1966
    Individual (55 offsprings)
    Officer
    2001-01-12 ~ 2001-10-28
    OF - Director → CIF 0
  • 9
    Clarke, Michael James
    Accountant born in September 1958
    Individual (75 offsprings)
    Officer
    2004-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2002-06-28 ~ 2005-05-11
    OF - Director → CIF 0
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (53 offsprings)
    2010-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    2005-04-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Meredith, James Robert
    Director born in August 1960
    Individual (93 offsprings)
    Officer
    1997-03-18 ~ 1999-01-20
    OF - Director → CIF 0
  • 13
    Huckle, Christopher William
    Civil Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 2013-12-23
    OF - Director → CIF 0
    Huckle, Christopher William
    Civil Engineer
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 14
    Novy, John Vernon
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1993-10-13 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 16
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1993-10-13 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOHESS (U.K.) LIMITED

Period: 1993-12-15 ~ 2018-06-12
Company number: 02861968
Registered names
GEOHESS (U.K.) LIMITED - Dissolved
REDSHIRE LIMITED - 1993-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GEOHESS (U.K.) LIMITED
    Info
    REDSHIRE LIMITED - 1993-12-15
    Registered number 02861968
    Blackpit Farm, Silverstone Road, Stowe, Buckingham MK18 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 and dissolved on 2018-06-12 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.