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 7
  • 1
    Geoghegan, Kieron Thomas
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Geoghegan, Thomas
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1996-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Geoghegan, Gerard
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Geoghegan, Gerard
    Director
    Individual (14 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Savage, Michael
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Clark, Graham Osmond
    Finance born in May 1956
    Individual (18 offsprings)
    Officer
    2004-11-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Scott, Barry
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYSTONE LIMITED

Period: 2003-04-01 ~ 2019-09-03
Company number: 03249641
Registered names
HOLYSTONE LIMITED - Dissolved 00973168
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • HOLYSTONE LIMITED
    Info
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2003-04-01
    Registered number 03249641
    1 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 and dissolved on 2019-09-03 (22 years 11 months). The status of the company number is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.