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
    Rabot, Gilles
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HERAS PERIMETER PROTECTION LTD - now
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Herons Way, Herons Way, Balby, Doncaster, Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wilson, Stephen Charles
    Solicitor born in March 1971
    Individual
    Officer
    1998-11-04 ~ 1998-12-16
    OF - Director → CIF 0
  • 2
    Gardom, Jeffrey Vincent
    Director born in January 1957
    Individual
    Officer
    2010-06-28 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Peach, Andrew Kenneth
    Managing Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Director → CIF 0
    Peach, Andrew Kenneth
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 4
    Wightman, Michael
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Dawson, David Alan
    Director born in January 1943
    Individual
    Officer
    2000-05-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 6
    Towers, Simon Andrew
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Finance Director born in April 1956
    Individual
    Officer
    2002-07-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Chadwick, Philip
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2016-10-27
    OF - Director → CIF 0
    Chadwick, Philip
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 9
    Burnett, Cameron David William
    Country Manager Uk born in October 1963
    Individual
    Officer
    2017-12-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Sims, Kevin John
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Fernie, Richard
    Company Director born in April 1946
    Individual
    Officer
    1998-12-16 ~ 2005-01-31
    OF - Director → CIF 0
    Fernie, Richard
    Individual
    Officer
    1999-02-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Bax, Erik Jan
    Managing Director born in April 1957
    Individual
    Officer
    2002-07-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Macalindin, Ian
    Director born in August 1950
    Individual
    Officer
    1998-12-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Scott, Martin
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2011-04-30
    OF - Director → CIF 0
    Scott, Martin
    Managing Director
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 15
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-11-04 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOQUIP HOLDINGS LIMITED

Previous name
MUNDAYS (620) LIMITED - 2000-05-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEOQUIP HOLDINGS LIMITED
    Info
    MUNDAYS (620) LIMITED - 2000-05-22
    Registered number 03661010
    Apex Building, 1 Water Vole Way, Doncaster DN4 5JP
    Private Limited Company incorporated on 1998-11-04 and dissolved on 2022-10-25 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • GEOQUIP HOLDINGS LIMITED
    S
    Registered number 03661010
    Herons Way, Herons Way, Balby, Doncaster, England, DN4 8WA
    Limited Company in Companies House, Yorkshire
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex Building, 1 Water Vole Way, Doncaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.