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
    JimÉnez, Mónica
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Escobar, Maria Catalina
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Ocampo, Andres
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Royce, Karl
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2017-11-13 ~ 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
  • 6
    2, New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Park, James Franklin
    Director born in June 1955
    Individual
    Officer
    2017-11-13 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Gerald Eugene
    Director born in November 1948
    Individual
    Officer
    2017-11-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Aylwin Chiorrini, Pedro Enrique
    Director born in August 1959
    Individual
    Officer
    2017-11-13 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Gulisano, Carlos Alberto
    Director born in October 1950
    Individual
    Officer
    2017-11-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    PavÉz, Juan Cristóbal
    Director born in April 1970
    Individual
    Officer
    2017-11-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Fooks, James Peter
    Individual
    Officer
    2020-07-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 7
    Steimel, Stacy
    Company Director born in August 1959
    Individual
    Officer
    2023-09-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Papadimitriou, Constantin
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-05-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Coulter, Jamie Bennett
    Director born in October 1940
    Individual
    Officer
    2017-11-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Bedingfield, Robert Albert
    Director born in April 1948
    Individual
    Officer
    2017-11-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    First Floor Templeback, 10 Temple Back, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-13 ~ 2018-08-24
    PE - Secretary → CIF 0
  • 12
    36, Whitefriars Street, London, England
    Corporate
    Officer
    2018-08-28 ~ 2020-06-30
    PE - Secretary → CIF 0
    2021-01-25 ~ 2023-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOPARK (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GEOPARK (UK) LIMITED
    Info
    Registered number 11061629
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2017-11-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.