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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 40
  • 1
    Chadwick, Mark Philip, Dr
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Mitchelson-jacob, Elizabeth Gay, Dr
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Rodgers, Lawrence Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Allen, Stephen Geoffrey
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Merrick, Edward William
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Barnard, Patrick Charles, Mr.
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Barnard, Patrick Charles, Mr.
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Secretary → CIF 0
    Mr. Patrick Charles Barnard
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Fletcher, Richard James
    Born in October 1941
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Cole, James Matthew
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Keegan, James
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Mathew Philipps, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Paton, Douglas Alan, Dr.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Alan Leslie
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2008-03-22
    OF - Director → CIF 0
  • 13
    Reynolds, John Michael, Dr.
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-06-17 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Bunter, Michael Anthony Gilmore
    Born in August 1944
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    Jacob, Nicholas John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2005-04-17 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Fitches, William Rodney, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Huuse, Mads, Professor
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Goulden, Eric Robert
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-08-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 19
    Buckley, Lisa, Dr.
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Pritchard, Declan Nigel
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2002-06-17 ~ 2006-12-19
    OF - Director → CIF 0
  • 21
    Mawdesley, Kevin John, Dr
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2004-05-24
    OF - Director → CIF 0
    2009-08-18 ~ 2012-10-03
    OF - Director → CIF 0
  • 22
    Jones, Stephen Peers
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Armstrong, James Philip
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2003-04-06
    OF - Director → CIF 0
  • 24
    Ahmed, Raja Kaleem, Mr.
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 25
    Verhagen, Iris Thérèse Elise, Dr.
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-03-01
    OF - Director → CIF 0
  • 26
    Parker, Sylvia Sarah Penelope Southcombe
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Dilworth, Peter Derek
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2004-03-18 ~ 2004-09-22
    OF - Director → CIF 0
  • 28
    Seago, Robert David, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 29
    Ellis, Steven
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 30
    Wells, Barrie Trevor, Dr
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    2003-04-09 ~ 2006-12-19
    OF - Director → CIF 0
    2016-04-11 ~ 2016-05-27
    OF - Director → CIF 0
    2009-07-21 ~ 2016-05-27
    OF - Director → CIF 0
    Wells, Barrie Trevor, Dr
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2007-05-04
    OF - Secretary → CIF 0
    Dr Barrie Trevor Wells
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Cox, Edward Christopher
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-04-09
    OF - Director → CIF 0
  • 32
    Wallis, David Robert, Mr.
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2019-06-19
    OF - Director → CIF 0
  • 33
    Sen, Kamala Debi, Ms.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2026-06-05
    OF - Director → CIF 0
  • 34
    Hatton, Richard Sydney
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 35
    Barnwell, Andrew Charles
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 36
    Weldon, Mark Francis
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2008-03-26
    OF - Director → CIF 0
  • 37
    Davies, Tony Martin
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2007-04-17
    OF - Director → CIF 0
  • 38
    Newsome, John
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 137 offsprings)
    Officer
    2002-05-08 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 40
    AARCO SERVICES LIMITED
    02983468
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 120 offsprings)
    Officer
    2002-05-08 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOSCIENCE WALES LIMITED

Period: 2002-05-08 ~ now
Company number: 04433728 04307692
Registered name
GEOSCIENCE WALES LIMITED - now 04307692
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Current Assets
40,148 GBP2025-05-31
84,151 GBP2024-05-31
Creditors
Current
-33,025 GBP2025-05-31
-45,847 GBP2024-05-31
Net Current Assets/Liabilities
7,123 GBP2025-05-31
38,304 GBP2024-05-31
Total Assets Less Current Liabilities
7,123 GBP2025-05-31
38,304 GBP2024-05-31
Equity
7,123 GBP2025-05-31
38,304 GBP2024-05-31

  • GEOSCIENCE WALES LIMITED
    Info
    Registered number 04433728
    9 Connaught House, Benarth Road, Conwy, Gwynedd LL32 8UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-08 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.