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
Active 6
  • 1
    Brown, Simon James
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Brown, Simon James
    Individual (9 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Emma Jane
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Brouwers, Max Henri Marie Paul
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Levett, Alyson Margaret
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Covington, Michael Paul
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Jepps, Christopher Paul
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Bennett, Richard Antony
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2021-01-28 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2000-10-05 ~ 2015-12-08
    OF - Director → CIF 0
    Glass, Colin
    Individual (25 offsprings)
    Officer
    2000-10-05 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 3
    Cantrill, Patrick Simon
    Individual
    Officer
    2023-03-21 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 4
    Fairhead, James Derek, Professor
    Manager born in November 1944
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Carey, Paul, Professor
    Born in November 1966
    Individual
    Officer
    2012-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Roberts, David Gwyn, Professor
    Geologist born in April 1943
    Individual
    Officer
    2005-09-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Green, Christopher Mark, Dr
    Company Director born in May 1961
    Individual
    Officer
    2000-10-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Edwards, William Huw
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 10
    Somerton, Ian
    Company Director born in February 1955
    Individual
    Officer
    2000-10-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Tavner, Charles Alexander
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2010-10-25
    OF - Director → CIF 0
  • 12
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Wolfson, Raymond
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Darbyshire, Andrew Liam
    Chief Financial Officer born in September 1982
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2024-10-31
    OF - Director → CIF 0
    Darbyshire, Andrew Liam
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 15
    Williams, Ederyn, Dr
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-01-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Copus, Jonathan Michael, Dr
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Paton, Stuart Mcnicol, Dr
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Markwick, Paul John, Dr
    Geologist born in June 1964
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Flavell, Christopher Hugh
    Geophysicist born in October 1957
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

GETECH GROUP PLC

Previous name
GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • GETECH GROUP PLC
    Info
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
    Registered number 02891368
    Nicholson House Elmete Hall, Elmete Lane, Leeds LS8 2LJ
    PUBLIC LIMITED COMPANY incorporated on 1994-01-26 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GETECH GROUP PLC
    S
    Registered number 02891368
    Elmete Hall, Elmete Lane, Leeds, England, LS8 2LJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • GETECH GROUP PLC
    S
    Registered number 02891368
    Kitson House, Elmete Hall, Elmete Lane, Leeds, England, LS8 2LJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • GETECH GROUP PLC
    S
    Registered number 02891368
    Kitson House, Elmete Hall, Elmete Lane, Leeds, United Kingdom, LS8 2LJ
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    980,179 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Kitson House Elmete Hall, Elmete Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GETECH LITHIUM LIMITED - 2025-06-16
    Nicholson House Elmete Hall, Elmete Lane, Leeds, North, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Nicholson House, Elmete Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    H2 Green Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2021-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.