---
title: "Geoquip Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5
json: https://whiteintel.dev/api/public/dossier/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5
identifier: gb-coh:03661010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Geoquip Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03661010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5  

## Ownership & control

### Owners / controllers

- **HERAS PERIMETER PROTECTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/433a24e9-f9c9-572d-9b96-b275c929b2a6

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03661010`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-11-04
- **Registered office:** Apex Building, 1 Water Vole Way, Doncaster, DN4 5JP, England
- **SIC:** 99999

### Officers

- RABOT, Gilles — director · French · appointed 2015-10-01
- CHADWICK, Philip — secretary · appointed 2010-06-28 · resigned 2016-10-27
- FERNIE, Richard — secretary · British · appointed 1999-02-08 · resigned 2005-01-31
- PEACH, Andrew Kenneth — secretary · appointed 2016-10-28 · resigned 2017-09-15
- SCOTT, Martin — secretary · British · appointed 2005-02-01 · resigned 2010-06-28
- MUNDAYS COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-04 · resigned 1999-02-08
- BAX, Erik Jan — director · Dutch · appointed 2002-07-31 · resigned 2010-06-28
- BURNETT, Cameron David William — director · British · appointed 2017-12-04 · resigned 2018-05-25
- CHADWICK, Philip — director · British · appointed 2010-06-28 · resigned 2016-10-27
- DAWSON, David Alan — director · British · appointed 2000-05-04 · resigned 2002-07-30
- FERNIE, Richard — director · British · appointed 1998-12-16 · resigned 2005-01-31
- GARDOM, Jeffrey Vincent — director · British · appointed 2010-06-28 · resigned 2015-07-17
- MACALINDIN, Ian — director · British · appointed 1998-12-16 · resigned 2006-04-01
- PEACH, Andrew Kenneth — director · British · appointed 2016-10-28 · resigned 2017-09-15
- SCOTT, Martin — director · British · appointed 2005-02-01 · resigned 2011-04-30
- SIMS, Kevin John — director · British · appointed 2002-07-31 · resigned 2008-01-31
- TOWERS, Simon Andrew — director · British · appointed 2010-06-28 · resigned 2015-10-02
- VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia — director · Dutch · appointed 2002-07-31 · resigned 2010-06-28
- WIGHTMAN, Michael — director · British · appointed 2015-10-01 · resigned 2019-09-26
- WILSON, Stephen Charles — director · British · appointed 1998-11-04 · resigned 1998-12-16

### Beneficial owners (Persons with Significant Control)

- [Heras Perimeter Protection Limited](https://whiteintel.dev/entity/433a24e9-f9c9-572d-9b96-b275c929b2a6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Geoquip Holdings Limited** — https://whiteintel.dev/entity/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geoquip Holdings Limited**. Human view: https://whiteintel.dev/entity/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb6d8cb-5a5d-4d25-ba22-e4424760a6c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._