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
    Farah, Alin
    Manager born in July 1965
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Mr Alin Farah
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitty, Paul Francis
    Accountant
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Murphy, Carolyn
    Individual
    Officer
    2005-09-13 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Delisse, Dale N
    Company Director born in August 1956
    Individual
    Officer
    1995-06-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Robertson, Dan
    Equipment Leasing Consultant born in January 1956
    Individual
    Officer
    1995-06-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Landers, Paul Trevor
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    1995-05-24 ~ 1996-01-02
    OF - Director → CIF 0
    1996-01-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Farah, Alin
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1995-06-26
    OF - Director → CIF 0
    Farah, Alin
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 6
    Landers, Claire Susan
    Individual
    Officer
    1996-01-02 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 7
    Darnella Delisse
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Oyofo, Victor Kassim
    Petroleum Geologist born in June 1943
    Individual
    Officer
    1995-06-06 ~ 1999-02-05
    OF - Director → CIF 0
  • 9
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-02-05 ~ 2005-09-13
    PE - Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Director → CIF 0
  • 11
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOTECH SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • GEOTECH SYSTEMS LIMITED
    Info
    Registered number 03060444
    Antrobus House, College Street, Petersfield GU31 4AD
    Private Limited Company incorporated on 1995-05-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • GEOTECH SYSTEMS LIMITED
    S
    Registered number 03060444
    2nd Floor, 31 Chertsey Street, Guildford, Surrey, England, GU1 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GEOTECH SYSTEMS LIMITED
    S
    Registered number 3060444
    2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HORIZON PETROLEUM LIMITED - 1998-04-23
    Cedar Court, College Street, Petersfield, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,292 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Antrobus House, College Street, Petersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.