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

GEOREACH GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GEOREACH GLOBAL LIMITED
    Info
    Registered number 09359134
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-17
    CIF 0
  • GEOREACH GLOBAL LIMITED
    S
    Registered number 09359134
    icon of address130, 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
Active 1
  • icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.