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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
Active 3
  • 1
    Kennelly, Charles Joseph
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    MABLAW 8 LIMITED - 1992-01-22
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 2
    Maslen, John
    Computer Analyst born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2010-03-01
    OF - Director → CIF 0
    Maslen, John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Foot, Leigh
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 4
    Ryan, John Thomas Norbert
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Peltenburg, Jonathan Joseph Max
    Computer Analyst born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 2018-10-01
    OF - Director → CIF 0
    Peltenburg, Jonathan Joseph Max
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Keegan, Andrew
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Waite, Anthony Richard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 9
    Forster, Michael Geoffrey Robert
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

GEOWISE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GEOWISE LIMITED
    Info
    Registered number SC177156
    icon of addressFloor 2, Quartermile 3, Nightingale Way, Edinburgh EH3 9EG
    Private Limited Company incorporated on 1997-07-11 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.