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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 6
  • 1
    Player, John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Mr John Player
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Vincent, Stuart James
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2024-09-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Mrs Rachel Claire Roberts
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    PB CORPORATE SERVICES UK LTD
    16638407
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Officer
    2025-09-01 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 6
    MINEGEOTECH PTY
    MINEGEOTECH UK LIMITED 15675961
    C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ 2025-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINEGEOTECH UK LIMITED

Period: 2024-04-24 ~ now
Company number: 15675961
Registered name
MINEGEOTECH UK LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • MINEGEOTECH UK LIMITED
    Info
    Registered number 15675961
    12a The Square, Wickham, Hampshire PO17 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • MINEGEOTECH PTY
    S
    Registered number missing
    C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
    Proprietary Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINEGEOTECH UK LIMITED
    15675961
    12a The Square, Wickham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ 2025-02-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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