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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 18
  • 1
    Timothy Charles Jackson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ebdon, Benjamin Stuart Raymond
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Somerville, Nigel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Toni, Karlheinz
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2016-06-18
    OF - Director → CIF 0
  • 5
    Taylor, Ian Colin
    Born in April 1945
    Individual (23 offsprings)
    Officer
    2015-04-29 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Sederowsky, Peter
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    2014-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Peters, Andrew Robert
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2015-11-11 ~ 2016-04-25
    OF - Director → CIF 0
  • 8
    Portch, David Anthony
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-01-23
    OF - Director → CIF 0
  • 9
    Berkes, Ivan
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Rachovides, Mark Panayiotis Mariano
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2015-04-29 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Lovegrove, Brett
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Secretan, Michael George Richard
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Foster-black, Trevor
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-05-24
    OF - Director → CIF 0
  • 14
    Butler, Michael John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 15
    Pearson, Mike
    Born in August 1956
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2017-07-05
    OF - Director → CIF 0
  • 16
    M'caw, Philip
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2015-11-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 17
    Wells, Robin Fairfax
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2015-08-09
    OF - Director → CIF 0
  • 18
    Reeve, Tim
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    2014-12-17 ~ 2015-06-15
    OF - Director → CIF 0
parent relation
Company in focus

GEOREACH GLOBAL LIMITED

Period: 2014-12-17 ~ 2025-12-15
Company number: 09359134
Registered name
GEOREACH GLOBAL LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GEOREACH GLOBAL LIMITED
    Info
    Registered number 09359134
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 and dissolved on 2025-12-15 (10 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-12-17
    CIF 0
  • GEOREACH GLOBAL LIMITED
    S
    Registered number 09359134
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEOREACH PROTECT LIMITED
    09359181
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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