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
    Whiting, Peter Mark
    Svp Si Eame born in June 1963
    Individual (15 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boast, Samantha
    Solicitor born in January 1968
    Individual (9 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
    Boast, Samantha
    Individual (9 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tour Maine Montparnasse, 33 Avenue Du Maine, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Maveyraud, Clementine
    Hub Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CGG HOLDING II (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CGG HOLDING II (UK) LIMITED
    Info
    Registered number 09881926
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex RH10 9QN
    Private Limited Company incorporated on 2015-11-20 and dissolved on 2022-06-14 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • CGG HOLDING (U.S.) INC
    S
    Registered number N/A
    19801, The Corporation Trust Company, 1209 Orange Street, Corporation Trust Centre, Wilmington, Delaware, United States
    Private Company Limited By Shares in N/A, Delaware - Us
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.