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
    Ryder, Alasdair Alan
    Company Director born in September 1961
    Individual (245 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2017-11-27 ~ dissolved
    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 5
  • 1
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 2
    Marsh, John Robert
    Born in August 1976
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2021-05-21
    OF - Director → CIF 0
    Marsh, John
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2017-11-27
    OF - Secretary → CIF 0
    Mr John Robert Marsh
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tuckwell, George William, Dr
    Company Director born in October 1973
    Individual (55 offsprings)
    Officer
    2017-11-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Marsh, Kenneth Owen
    Civil Engineer born in March 1947
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Draper, Abigail Sarah
    British born in November 1970
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring

Related profiles found in government register
  • GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 09730275
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 2015-08-12 and dissolved on 2024-04-09 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LTD
    S
    Registered number 09730275
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, Cheshire, England, WA6 0AR
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 1253 LIMITED - 2013-02-28
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.