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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 12
  • 1
    Darnella Delisse
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Landers, Paul Trevor
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    1995-05-24 ~ 1996-01-02
    OF - Director → CIF 0
    1996-01-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 3
    Delisse, Dale N
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Whitty, Paul Francis
    Accountant
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Carolyn
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 6
    Landers, Claire Susan
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 7
    Robertson, Dan
    Equipment Leasing Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Oyofo, Victor Kassim
    Petroleum Geologist born in June 1943
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1999-02-05
    OF - Director → CIF 0
  • 9
    Farah, Alin
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Farah, Alin
    Director born in July 1965
    Individual (7 offsprings)
    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
    Mr Alin Farah
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 11
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1999-02-05 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1995-05-24 ~ 1995-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOTECH SYSTEMS LIMITED

Period: 1995-05-24 ~ now
Company number: 03060444
Registered name
GEOTECH SYSTEMS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
58290 - Other Software Publishing

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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 2
  • 1
    GEODATA MANAGEMENT (UK) LIMITED
    - now 03306442
    HORIZON PETROLEUM LIMITED - 1998-04-23
    Cedar Court, College Street, Petersfield, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SCOUT RECRUITMENT LIMITED
    03566326
    Antrobus House, College Street, Petersfield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.