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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geoghegan, Gerard

    Related profiles found in government register
  • Geoghegan, Gerard
    British

    Registered addresses and corresponding companies

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 1
  • Geoghegan, Gerard
    British director

    Registered addresses and corresponding companies

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 2
  • Geoghegan, Gerard
    British manager

    Registered addresses and corresponding companies

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 3
  • Geoghegan, Gerard

    Registered addresses and corresponding companies

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

      IIF 4
  • Geoghegan, Gerard
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 9
  • Geoghegan, Gerard
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 10 IIF 11 IIF 12

    • 17, Wentworth Drive, Stone Cellar Road Usworth, Washington, Tyne And Wear, NE37 1PX, United Kingdom

      IIF 14
  • Geoghegan, Gerard
    British manager born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX

      IIF 15
  • Geoghegan, Gerard
    Irish born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Mr Gerard Geoghegan
    Irish born in April 1951

    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 18
child relation
Offspring entities and appointments 14
  • 1
    BEADNELL BAY COTTAGE LIMITED
    13781135
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 2
    CATKIN COTTAGE LIMITED
    13780942
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 5 - Director → ME
  • 3
    FROST SKIP HIRE (NEWCASTLE) LIMITED
    02565249
    Unit 6 Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HLS SERVICES LIMITED
    10270728
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ now
    IIF 7 - Director → ME
    2016-07-11 ~ now
    IIF 4 - Secretary → ME
  • 5
    HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
    11801839
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ now
    IIF 17 - Director → ME
  • 6
    HOLYSTONE CIVIL ENGINEERING LIMITED
    - now 00973168
    HOLYSTONE WASTE MANAGEMENT LIMITED
    - 2012-05-16 00973168 03249641
    HOLYSTONE LIMITED
    - 2003-04-01 00973168 03249641
    GEOGHEGAN LIMITED
    - 1998-10-15 00973168
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents)
    Officer
    (before 1991-08-02) ~ now
    IIF 9 - Director → ME
  • 7
    HOLYSTONE CONTRACTS LIMITED
    03616105
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-10-26 during the appointment or period of control
    Date of completion or termination of CVA on 2013-10-08 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2013-10-04 during the appointment or period of control
    Administration ended on 2017-04-03 during the appointment or period of control
    1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 15 - Director → ME
    1998-08-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    HOLYSTONE DEMOLITION LIMITED
    05098290
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-11 during the appointment or period of control
    Date of completion or termination of CVA on 2013-09-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-11 during the appointment or period of control
    Dissolved on 2019-11-22 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HOLYSTONE DEVELOPMENTS LIMITED
    05136262
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-11 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 10
    HOLYSTONE GROUP LIMITED
    11799415
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOLYSTONE LIMITED
    - now 03249641 00973168
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2015-03-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2013-11-18 during the appointment or period of control
    Administration ended on 2019-06-03 during the appointment or period of control
    HOLYSTONE WASTE MANAGEMENT LIMITED
    - 2003-04-01 03249641 00973168
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    1996-09-13 ~ dissolved
    IIF 13 - Director → ME
    1996-09-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    HOLYSTONE PLANT HIRE LIMITED
    03613821
    Unit 6 Franklin Industrial Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    1998-08-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    HOLYSTONE PROPERTIES LIMITED
    13759517
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 6 - Director → ME
  • 14
    WILDEN CONTRACTS LIMITED
    07074168
    Holystone Civil Engineering Ltd, Unit 6 Franklin Industrial Park, Patterson Street, Blaydon, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 14 - Director → ME

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