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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 17
  • 1
    Querejeta San Sebastian, Fernando
    Chairman born in August 1943
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Blackett, Edward John
    Engineering Geologist born in December 1977
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Rodriguez Llopis, Luis
    General Director born in June 1961
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Jonathan Sebastian, Dr
    Engineering Geologist born in January 1972
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Pearson, Charles Frederick Crawte
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Hassall, Simon Andrew
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Bradbury, Mark
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Edwards, Simon John
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Huish, Nigel Peter
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Huish, Nigel
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2005-08-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Rice, Eleanor Joy
    Individual (12 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Davies, Gareth Robert
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Turner, Michelle
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Carter, Robin
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    Renobales Barbier, Miguel
    Financial Director born in September 1962
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Matthew Nicholas Crawte
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2005-08-04 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEREBROOK GEO-SERVICES LIMITED

Period: 2006-04-12 ~ 2015-02-10
Company number: 05527302
Registered names
MEREBROOK GEO-SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MEREBROOK GEO-SERVICES LIMITED
    Info
    BLACKBROOK GEO-SERVICES LIMITED - 2006-04-12
    RED KITE GEO-SERVICES LIMITED - 2006-04-12
    Registered number 05527302
    Suite 2b East Mill, Bridgefoot, Belper, Derbyshire DE56 2UA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2015-02-10 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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