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 23
  • 1
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Wraight, Philip
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 4
    James, Linda
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Director born in January 1963
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Hercules Services Limited
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 10
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Weston, Janice Frederica, Dr
    Geologist born in September 1957
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Murdoch, Andrew James
    Individual (63 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Young, Gary Richard
    Director born in January 1960
    Individual (77 offsprings)
    Officer
    2003-09-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Lester, Martin John
    Geologist born in July 1961
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 2008-09-11
    OF - Director → CIF 0
  • 18
    Williams, John Philip, Dr
    Geophysicist born in January 1953
    Individual (37 offsprings)
    Officer
    2003-09-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Rigby, April
    Individual (58 offsprings)
    Officer
    2003-09-23 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 20
    De Silva, Paul
    Geologist born in April 1960
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1997-12-14
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-09-20 ~ 1994-09-23
    OF - Nominee Director → CIF 0
  • 22
    HYDROSEARCH ASSOCIATES LIMITED
    - now 02867042 01465554
    HERCULES SERVICES LIMITED - 2006-01-17
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-20 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RPS TIMETRAX LIMITED

Previous name
TIMETRAX LIMITED - 2004-02-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • RPS TIMETRAX LIMITED
    Info
    TIMETRAX LIMITED - 2004-02-16
    Registered number 02971028
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 and dissolved on 2024-12-31 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-08
    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.