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 4
  • 1
    Player, John
    Director 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 shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Vincent, Stuart James
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rachel Claire Roberts
    Born in April 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 - 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
  • 4
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • MINEGEOTECH UK LIMITED
    C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ 2025-02-12
    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
parent relation
Company in focus

MINEGEOTECH UK LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • MINEGEOTECH UK LIMITED
    Info
    Registered number 15675961
    49 Greek Street, London W1D 4EG
    Private Limited Company incorporated on 2024-04-24 (1 year 2 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • 49 Greek Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ 2025-02-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.