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 3
  • 1
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
  • 2
    Barratt, Roger Bryan
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - director → CIF 0
    Barratt, Roger Bryan
    Accountant
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - secretary → CIF 0
  • 3
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Murray, David
    Operations Director born in January 1961
    Individual
    Officer
    2004-04-05 ~ 2009-12-23
    OF - director → CIF 0
  • 2
    Trafford, Lorraine Mary
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2006-05-02
    OF - director → CIF 0
  • 3
    Thompson, Robert Malcolm
    Civil Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2009-12-23
    OF - director → CIF 0
  • 4
    Bell, Alan Lyness, Dr
    Engineer born in October 1950
    Individual
    Officer
    2007-04-12 ~ 2008-12-18
    OF - director → CIF 0
  • 5
    Trafford, Ian
    Civil Engineering Contractor born in April 1961
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2008-03-31
    OF - director → CIF 0
    Trafford, Ian
    Director
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2007-04-12
    OF - secretary → CIF 0
  • 6
    Ball, Philip John Henry
    Civil Engineer born in August 1959
    Individual
    Officer
    2004-11-01 ~ 2009-12-23
    OF - director → CIF 0
  • 7
    Gavins, Micheal Richard
    Civil Engineer born in May 1964
    Individual
    Officer
    2006-07-03 ~ 2009-12-23
    OF - director → CIF 0
  • 8
    Thompson, Lynda Lee
    Secretary born in September 1952
    Individual
    Officer
    1999-11-30 ~ 2006-05-02
    OF - director → CIF 0
    Thompson, Lynda Lee
    Individual
    Officer
    1999-11-29 ~ 2006-05-02
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYSTEMS GEOTECHNIQUE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SYSTEMS GEOTECHNIQUE LIMITED
    Info
    Registered number 03885021
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry CV8 3EG
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2017-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.