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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 16
  • 1
    Makin, John
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Hills-jones, Gavin Llewellyn
    Marketing Manager born in September 1948
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Mitchell, Leslie James
    Operations Manager born in August 1951
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Durano Limited
    Individual (54 offsprings)
    Officer
    2001-05-10 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 5
    Schrom, William Stanley
    Ceo born in April 1957
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    Wakeling, Peter
    Vp Of Operations born in May 1951
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Perez, Jesse
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Reynolds, Stuart Ian
    Geophysicist born in June 1956
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    2001-06-07 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Northmore, Peter Colin
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Picchiani, Ugo Carlos
    Geophysicist born in April 1938
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2004-01-27
    OF - Director → CIF 0
    Picchiani, Ugo Carlos
    Director born in April 1938
    Individual (5 offsprings)
    2005-02-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 12
    Taylor, Peter James
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Ratcliff, Kenneth Maurice
    Company Director born in April 1950
    Individual (11 offsprings)
    Officer
    2001-06-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2001-05-10 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 15
    PK COSEC SERVICES LIMITED
    04370670
    15 The Green, Richmond, Surrey
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2002-04-04 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 16
    PD COSEC LIMITED
    PUMPHREY DASALO LIMITED - now 05898741 04220268
    P.D. RICHMOND LIMITED - 2006-11-27 05898741 04220268
    1, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOTRACE TECHNOLOGIES LIMITED

Period: 2001-05-10 ~ now
Company number: SC219017
Registered name
GEOTRACE TECHNOLOGIES LIMITED - now 04258859
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • GEOTRACE TECHNOLOGIES LIMITED
    Info
    Registered number SC219017
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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