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
Active 3
  • 1
    Taylor, Emma Louise
    Vp Global Facilities & Employee Experience born in June 1974
    Individual (11 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Ashby, William James Charles
    Exeutive born in December 1975
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 3
    4c, Lilleakerveien, 0283 Oslo, Norway
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Pool, Tana Ladon
    Attorney born in July 1959
    Individual
    Officer
    2014-10-27 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Bhartia, Ashutosh
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2015-10-01
    OF - director → CIF 0
  • 3
    Wall, Robert Gerald
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2017-10-31
    OF - director → CIF 0
  • 4
    Bradbury, Paul William, Director
    Business Executive born in April 1978
    Individual
    Officer
    2019-04-29 ~ 2020-02-17
    OF - director → CIF 0
  • 5
    Santiago, Linda
    Svp - Sales born in June 1971
    Individual
    Officer
    2023-04-06 ~ 2024-09-11
    OF - director → CIF 0
  • 6
    Herwanger, Tanya Flor
    Business Development born in May 1973
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2022-03-23
    OF - director → CIF 0
  • 7
    Martin, James Andrew
    Vp Of Ame Business Unit born in December 1957
    Individual
    Officer
    2014-10-29 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Mayhew, Graham Peter
    Business Executive born in October 1961
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-07-31
    OF - director → CIF 0
  • 9
    Dighe, Anuradha, Ms.
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2021-07-29
    OF - director → CIF 0
  • 10
    Arti, Laura
    Business Executive born in February 1982
    Individual
    Officer
    2020-02-14 ~ 2023-03-17
    OF - director → CIF 0
  • 11
    Hajovsky, David, Mr.
    Business Executive born in May 1981
    Individual
    Officer
    2020-07-27 ~ 2022-03-23
    OF - director → CIF 0
  • 12
    Finnstrom, Erik, Director
    Business Executive born in September 1957
    Individual
    Officer
    2019-04-29 ~ 2019-08-29
    OF - director → CIF 0
  • 13
    Aaser, Christian Dahl, Mr.
    Lawyer born in February 1982
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2022-08-29
    OF - director → CIF 0
parent relation
Company in focus

TGS GEOPHYSICAL INVESTMENTS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2018-12-31
100,000 GBP2017-10-31
Net Assets/Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2017-11-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-12-31
Equity
100,000 GBP2018-12-31
100,000 GBP2017-10-31

Related profiles found in government register
  • TGS GEOPHYSICAL INVESTMENTS LIMITED
    Info
    Registered number 09281097
    4, The Heights, Brooklands, Weybridge KT13 0NY
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TGS GEOPHYSICAL INVESTMENTS LIMITED
    S
    Registered number 09281097
    4 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4, The Heights, Brooklands, Weybridge, England
    Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.