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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 24
  • 1
    Mills, Steven Geoffrey
    Individual (120 offsprings)
    Officer
    2018-10-26 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Crawford, Samantha
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Elms, Claire Ashley
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2022-02-03 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Stout, Keith
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hobson, Galina
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Stephen John
    Finance Director born in December 1962
    Individual (14 offsprings)
    Officer
    2022-02-03 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (240 offsprings)
    Officer
    2018-10-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Foulger, Benjamin James
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Farnell, Hazel
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Wingfield, Andrew Simon
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Andrew Wingfield
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Nicholson, Richard
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Mark
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Burton, Adam
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Greatrick, Ryan
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Yaxley, Michael David
    Born in June 1994
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Foster, Neil David
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2019-05-22
    OF - Director → CIF 0
    Foster, Neil David
    Director
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Neil David Foster
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    England, Carl Matthew
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 23
    CAN UK HOLDINGS LIMITED
    04904666
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-09-18 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAN GEOTECHNICAL LIMITED

Period: 2003-09-18 ~ now
Company number: 04903360
Registered name
CAN GEOTECHNICAL LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • CAN GEOTECHNICAL LIMITED
    Info
    Registered number 04903360
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.