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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 2
  • 1
    1 The Green, Richmond, Surrey
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    The Cornerstone, The Broadway, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 25
  • 1
    Shorey, Stephen Peter
    Operations Director born in November 1962
    Individual
    Officer
    2003-12-10 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Gjose, Tor
    Director born in March 1946
    Individual
    Officer
    1996-10-22 ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Sullivan, David Anthony
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-02-14
    OF - Director → CIF 0
    Sullivan, David Anthony
    Managing Director born in March 1959
    Individual (2 offsprings)
    2003-12-10 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Boswell, Jon Chrisopher
    Director born in April 1961
    Individual
    Officer
    1996-02-09 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Illingworth, Alexandra Clare
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Simon William
    Technical Dir born in September 1954
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1996-09-11
    OF - Director → CIF 0
  • 7
    Wilson, David Colin
    Managing Dir born in July 1945
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 8
    Mitchell, Leslie James
    Operations Manager born in August 1951
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    King, Joseph William, Dr
    Technical Dir born in August 1957
    Individual
    Officer
    1957-08-06 ~ 1996-12-11
    OF - Director → CIF 0
  • 10
    Picchiani, Ugo Carlos
    Director born in April 1938
    Individual
    Officer
    2006-09-05 ~ 2009-04-25
    OF - Director → CIF 0
  • 11
    Schrom, William Stanley, Mr.
    Ceo born in April 1957
    Individual
    Officer
    2011-07-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    Munn, Donald
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 13
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 14
    Brown, John
    Geologist born in December 1951
    Individual
    Officer
    1994-08-15 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Rennemo, Svein
    Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 16
    Carpenter, Richard Wayne
    Executive born in January 1946
    Individual
    Officer
    1994-08-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Parry, David
    Director Oil Industry Software born in November 1956
    Individual (45 offsprings)
    Officer
    1994-07-18 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Qvanvik, John Arvid
    Director born in January 1952
    Individual
    Officer
    1996-02-09 ~ 2001-03-12
    OF - Director → CIF 0
  • 19
    Oversjoen, Knut
    Cfo born in July 1965
    Individual
    Officer
    2003-02-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 20
    Weaver, Michael James
    Finance Dir Ector General Man born in September 1950
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 1996-08-29
    OF - Director → CIF 0
    Weaver, Michael James
    Finance Dir Ector General Man
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 21
    Perez, Jesse
    Accountant born in August 1956
    Individual
    Officer
    2006-09-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Steen Nilsen, Christin
    Vp Chief Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-03-25 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-03-25 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-03-25 ~ 1994-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOTRACE DATA INTEGRATION SERVICES LIMITED

Previous names
TIGRESS LIMITED - 2008-06-16
PGS TIGRESS (UK) LTD - 2003-12-15
ERC TIGRESS LIMITED - 1996-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GEOTRACE DATA INTEGRATION SERVICES LIMITED
    Info
    TIGRESS LIMITED - 2008-06-16
    PGS TIGRESS (UK) LTD - 2008-06-16
    ERC TIGRESS LIMITED - 2008-06-16
    Registered number 02912810
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 and dissolved on 2023-04-18 (29 years). 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.