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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 15
  • 1
    Barwise, Andrew Mark
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Zon, Eric Willem
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Wright, John Charles
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Mason Billig, Kay Frances
    Individual (30 offsprings)
    Officer
    2014-06-27 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 6
    Fulford, James John
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Stanley, Paul Nicholas
    Born in October 1958
    Individual (29 offsprings)
    Officer
    2003-03-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Heywood, Stephen Dene
    Individual (77 offsprings)
    Officer
    2003-03-12 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 9
    Vermeijden, Christiaan Arie
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Wooltorton, Mervyn Raymond
    Born in June 1952
    Individual (39 offsprings)
    Officer
    2003-03-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Morse, John Leonard
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2013-10-22 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Impey, Roy John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 14
    GARDLINE MARINE SCIENCES LIMITED
    - now 02571313
    OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
    EDENLIST LIMITED - 1993-03-16
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDLINE GEOSCIENCES LIMITED

Period: 2003-03-10 ~ 2026-04-21
Company number: 04692040
Registered name
GARDLINE GEOSCIENCES LIMITED - Dissolved
Standard Industrial Classification
43130 - Test Drilling And Boring

Related profiles found in government register
  • GARDLINE GEOSCIENCES LIMITED
    Info
    Registered number 04692040
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 and dissolved on 2026-04-21 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • GARDLINE GEOSCIENCES LTD
    S
    Registered number 4692040
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, England, NR30 3NG
    ENGLAND
    CIF 1
  • GARDLINE GEOSCIENCES LIMITED
    S
    Registered number 04692040
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom, NR30 3NG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HARRISON GROUP ENVIRONMENTAL LIMITED
    - now 01306165 04133354
    HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    12 Kimberley Street, Norwich
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2017-10-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SETECH (GEOTECHNICAL ENGINEERS) LIMITED
    03550745
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.