logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (102 offsprings)
    Officer
    2017-02-21 ~ 2017-02-21
    OF - Director → CIF 0
    2017-06-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Raeburn, James Crawford
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2006-01-27
    OF - Director → CIF 0
    2008-09-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 3
    Davidson, Brian
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    2005-08-26 ~ 2013-02-03
    OF - Director → CIF 0
  • 4
    Simpson, Neil
    Chartered Accountant born in October 1979
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ 2016-10-13
    OF - Director → CIF 0
    Simpson, Neil
    Individual (8 offsprings)
    Officer
    2013-11-30 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 5
    Gautier, Bertrand Philippe Pierre
    Investment Professional born in July 1970
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Murray-philipson, Hylton Robert
    Company Director Landowner Mar born in April 1959
    Individual (32 offsprings)
    Officer
    2005-04-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Fellowes, Michael
    Consultant born in January 1958
    Individual (30 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Lawlor, Joe
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Le Sueur, Gary De Vinchelez
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2012-03-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 10
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2015-09-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Robison, Antony Lawrence
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2013-08-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 12
    Drage, Karl John
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2011-12-02
    OF - Director → CIF 0
    2013-04-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Shakespeare, Amanda
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 14
    Davidson, Christopher
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 15
    Lawson, Neil Alistair
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Dee Eamon
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2005-08-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Chadwick, Thomas David
    Chartered Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2005-08-13 ~ 2012-04-27
    OF - Director → CIF 0
  • 18
    Walsh, Gavan Patrick
    Accountant born in June 1970
    Individual (6 offsprings)
    Officer
    2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Hobday, Alan Arthur
    Director born in June 1936
    Individual (12 offsprings)
    Officer
    2005-09-29 ~ 2011-12-02
    OF - Director → CIF 0
    Hobday, Alan Arthur
    Individual (12 offsprings)
    Officer
    2005-09-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Jones, Anthony
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2013-05-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2008-04-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 22
    Walsh, John
    Energy Manager born in March 1971
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Sherriff, James Patrick George
    Marketing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-08-13 ~ 2011-12-02
    OF - Director → CIF 0
  • 24
    Corcoran, Brendan
    Individual (58 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 25
    Healy, John
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 26
    Governments Buildings, Upper Merrion Street, Dublin 2, Dublin, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 28
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-03-18 ~ 2005-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOTHERMAL INTERNATIONAL LIMITED

Period: 2005-07-06 ~ 2024-07-09
Company number: 05397984 06432668... (more)
Registered names
GEOTHERMAL INTERNATIONAL LIMITED - Dissolved 06432668... (more)
TIGBUS LIMITED - 2005-07-06
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2020-12-31
-3,000 GBP2019-12-31
Net Current Assets/Liabilities
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Total Assets Less Current Liabilities
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Net Assets/Liabilities
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2019-01-01
Retained earnings (accumulated losses)
-3,000 GBP2020-12-31
-3,000 GBP2019-12-31
-4,000 GBP2019-01-01
Equity
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
-2,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-0 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-0 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
0 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
0 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
3,000 GBP2020-12-31
3,000 GBP2019-12-31
  • GEOTHERMAL INTERNATIONAL LIMITED
    Info
    TIGBUS LIMITED - 2005-07-06
    Registered number 05397984
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 and dissolved on 2024-07-09 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.