The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kieron Thomas Geoghegan

    Related profiles found in government register
  • Mr Kieron Thomas Geoghegan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear, NE21 5TL

      IIF 1

    • Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom

      IIF 2
  • Mr Kieron Geoghegan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Group Limited C/o Haines Watts, Cale Cross House, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 3
  • Geohegan, Kieron Thomas
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RE

      IIF 4
  • Geoghegan, Kieron Thomas
    British contractor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE

      IIF 5
  • Geoghegan, Kieron Thomas
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE

      IIF 6 IIF 7 IIF 8

    • 74, Eastern Way, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RE, United Kingdom

      IIF 9
  • Geoghegan, Kieron Thomas
    British manager born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE

      IIF 10
  • Geoghegan, Keiron
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RE

      IIF 11
  • Geoghegan, Kieron
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering, Factory Road, Blaydon, NE21 5RU, United Kingdom

      IIF 12

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 13

    • Holystone Group Limited C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 14 IIF 15
  • Geoghegan, Kieron
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 16 IIF 17
  • Geoghegan, Thomas
    British contractor born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kylemore, Tramwell Woods, Morpeth, Newcastle Upon Tyne, NE61 6AQ

      IIF 18
  • Geoghegan, Thomas
    British director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kylemore, Tramwell Woods, Morpeth, Newcastle Upon Tyne, NE61 6AQ

      IIF 19

    • Kylemore, Tramwell Woods, Morpeth, Tyne And Wear, NE61 6AQ, United Kingdom

      IIF 20
  • Geoghegan, Thomas
    British manager born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kylemore, Tramwell Woods, Morpeth, Newcastle Upon Tyne, NE61 6AQ

      IIF 21 IIF 22
  • Geoghegan, Kieron
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Eastern Way, Darras Hall Estate, Newcastle Upon Tyne, Tyne & Wear, NE3 5RB

      IIF 23
  • Geoghegan, Kieron
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, NE21 5RU, England

      IIF 24
  • Geohegan, Kieron Thomas
    British director

    Registered addresses and corresponding companies

    • 74 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RE

      IIF 25
  • Geoghegan, Kieron Thomas
    British director

    Registered addresses and corresponding companies

    • 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE

      IIF 26 IIF 27
  • Geoghegan, Keiron
    British director

    Registered addresses and corresponding companies

    • 74 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RE

      IIF 28
  • Geoghegan, Thomas

    Registered addresses and corresponding companies

    • Kylemore, Tramwell Woods, Morpeth, Newcastle Upon Tyne, NE61 6AQ

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -22,110 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 12 - director → ME
  • 2
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    6,105 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 17 - director → ME
  • 3
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    28,150 GBP2024-03-31
    Officer
    2021-12-03 ~ now
    IIF 13 - director → ME
  • 4
    Unit 6 Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 7 - director → ME
    2003-02-06 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    911,555 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 24 - director → ME
  • 6
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    18,649 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 15 - director → ME
  • 7
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    1,691,209 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 8
    1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 23 - director → ME
  • 9
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 8 - director → ME
    2004-04-07 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 11 - director → ME
    2004-05-24 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2003-04-01
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-09-13 ~ dissolved
    IIF 6 - director → ME
  • 13
    Unit 6 Franklin Industrial Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-12 ~ dissolved
    IIF 10 - director → ME
  • 14
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    348 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 16 - director → ME
  • 15
    C/o Morisons Solicitors, 68 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-03-14 ~ dissolved
    IIF 4 - director → ME
    2005-03-14 ~ dissolved
    IIF 25 - secretary → ME
  • 16
    Holystone Civil Engineering Ltd, Unit 6 Franklin Industrial Park, Patterson Street, Blaydon, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 9 - director → ME
Ceased 6
  • 1
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    911,555 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Corporate (6 parents)
    Equity (Company account)
    1,691,209 GBP2024-03-31
    Officer
    ~ 2013-01-31
    IIF 18 - director → ME
    ~ 2013-01-31
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ 2013-01-31
    IIF 22 - director → ME
  • 4
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2003-04-01
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-09-13 ~ 2013-01-31
    IIF 19 - director → ME
  • 5
    Unit 6 Franklin Industrial Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-12 ~ 2013-01-31
    IIF 21 - director → ME
  • 6
    Holystone Civil Engineering Ltd, Unit 6 Franklin Industrial Park, Patterson Street, Blaydon, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2013-01-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.