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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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…

OO GB-COH-04601171Inc. 26 Nov 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

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
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-01
Outstanding charges
3
FORMERLY KNOWN AS
  • HALL GEOSCIENCE LIMITED
/05

People & control

13 parties · 6 current

Every 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
  • 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.

/06

Common questions

Who owns SOUTH WEST GEOTECHNICAL LIMITED?
In the current sources, SOUTH WEST GEOTECHNICAL LIMITED is connected to Mr John Wilfred Hall, Mr Neil Patrick Stewart Forrow, Mrs Hannah Lynsay Forrow, Mr John Wilfred Hall, Mr Neil Patrick Stewart Forrow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH WEST GEOTECHNICAL LIMITED's risk level?
WhiteIntel flags SOUTH WEST GEOTECHNICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH WEST GEOTECHNICAL LIMITED appear across sources?
SOUTH WEST GEOTECHNICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH WEST GEOTECHNICAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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