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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
    Geoghegan, Gerard
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ dissolved
    OF - Director → CIF 0
    Geoghegan, Gerard
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Kieron Thomas
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Clark, Graham Osmond
    Finance born in May 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Scott, Barry
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Savage, Michael
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Geoghegan, Thomas
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLYSTONE LIMITED

Previous name
HOLYSTONE WASTE MANAGEMENT LIMITED - 2003-04-01
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • HOLYSTONE LIMITED
    Info
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2003-04-01
    Registered number 03249641
    icon of address1 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 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.