- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SOUTH WEST GEOTECHNICAL LIMITED
SOUTH WEST GEOTECHNICAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04601171). UBO chain traced 10 hops, 6 owners, 12 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-11-26
- Legal form
- ltd
- Activity
- 43130
- Registered office
- Unit 3 Brooklands, Howden Road, Tiverton, Devon, EX16 5HW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOUTH WEST GEOTECHNICAL LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SOUTH WEST GEOTECHNICAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04601171
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-26
- Registered office
- Unit 3 Brooklands, Howden Road, Tiverton, Devon, EX16 5HW, England
- SIC
- 43130
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-01
- Outstanding charges
- 3
- HALL GEOSCIENCE LIMITED
People & control
13 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUCKLEY, David
- director · British · appointed 2024-10-01 · Companies House
- FARDAGHAIE, Babak
- director · British · appointed 2023-10-17 · Companies House
- FORROW, Hannah Lynsay
- director · British · appointed 2018-06-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-07-31 · CH · PSC register
- FORROW, Neil Patrick Stewart
- director · British · appointed 2013-01-02 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-07-31 · CH · PSC register
- GRAY, Thomas
- secretary · appointed 2023-07-31 · Companies House
- Mica Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-07-31 · CH · PSC register
Also holds roles at 1 other company- MICA TOPCO LIMITEDbeneficial owner
- BARRY, Paul
- director · British · appointed 2023-07-31 · resigned · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2002-11-26 · resigned · Companies House
- HALL, John Wilfred
- director · British · appointed 2002-11-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-04-12 · CH · PSC register
- HARRISON, David George
- director · British · appointed 2023-07-31 · resigned · Companies House
- MEREDITH, Elizabeth Eleanor
- secretary · British · appointed 2002-11-26 · resigned · Companies House
- ROSTAS, Robert Laszlo
- director · British · appointed 2023-11-20 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2002-11-26 · resigned · Companies House
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTH WEST GEOTECHNICAL LIMITED?
- What is SOUTH WEST GEOTECHNICAL LIMITED's risk level?
- Where does SOUTH WEST GEOTECHNICAL LIMITED appear across sources?