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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
  • Wheeler, Paul Watson
    Company Manager born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Watson Wheeler
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Clarke, Michael James
    Accountant born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Novy, John Vernon
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Lusher, David Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-10-28
    OF - Director → CIF 0
  • 5
    Huckle, Christopher William
    Civil Engineer born in June 1944
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 2013-12-23
    OF - Director → CIF 0
    Huckle, Christopher William
    Civil Engineer
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 6
    Ryan, Andrew Mark
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2001-01-12
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Blake, Nicholas James
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-05-11
    OF - Director → CIF 0
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (2 offsprings)
    icon of calendar 2010-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1999-01-20
    OF - Director → CIF 0
  • 13
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-10-13 ~ 1993-10-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-10-13 ~ 1993-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOHESS (U.K.) LIMITED

Previous name
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
    icon of addressBlackpit 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
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.