---
title: "ALLIED EXPLORATION & GEOTECHNICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a
json: https://whiteintel.dev/api/public/dossier/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a
identifier: oo:GB-COH-02203886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED EXPLORATION & GEOTECHNICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02203886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a  

## Ownership & control

### Owners / controllers

- **Mr Keith Peacock** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f90285f-9c79-5214-bff5-ec850e92f258
- **Mr Keith Peacock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a279119-59ad-45af-8883-db12079854fe
- **RAEBURN DRILLING & GEOTECHNICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/728f8355-0536-546f-8373-13fbec0975e4

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

A **16-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:** `02203886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-12-09
- **Registered office:** Overross House, Ross Park, Ross-On-Wye, Herefordshire, HR9 7US, England
- **SIC:** 43130

### Officers

- HUNTER, Robert Edward — director · British · appointed 2022-03-22
- MAHMOOD, Tariq — director · British · appointed 2025-04-01
- TOYE, Mark Geoffrey , Emmerson — director · British · appointed 2024-12-18
- PEART, Raymond — secretary · British · resigned 2008-04-02
- RAEBURN, James Matthew — secretary · appointed 2019-11-08 · resigned 2022-03-22
- WARRINER, Kevin — secretary · British · appointed 2008-04-02 · resigned 2019-11-08
- BAXTER, Anne Maureen — director · British · appointed 2019-11-08 · resigned 2023-09-27
- DUNCAN, George — director · British · resigned 2008-12-18
- JEWITT, Alan — director · British · resigned 1993-10-12
- O'SULLIVAN, Thomas Bernard — director · Irish · appointed 2023-09-27 · resigned 2025-03-07
- PEACOCK, Keith — director · British · resigned 2019-11-08
- PEART, Raymond — director · British · resigned 2013-09-18
- RAEBURN, David George — director · British · appointed 2019-11-08 · resigned 2022-03-22
- RAEBURN, James Crawford — director · British · appointed 2022-03-22 · resigned 2022-03-22
- RAEBURN, James Storie — director · British · appointed 2019-11-08 · resigned 2022-03-22
- RAEBURN, James Matthew — director · British · appointed 2019-11-08 · resigned 2022-03-22
- RAEBURN, Stuart Hunter — director · Scottish · appointed 2019-11-08 · resigned 2022-03-22
- RICHARDS, Andrew John — director · British · appointed 2022-03-22 · resigned 2024-04-08
- ROWSHANAEI, Hamid Esfarjani, Dr — director · British · resigned 2006-02-28
- SALT, Philip — director · British · resigned 2008-12-22

### Beneficial owners (Persons with Significant Control)

- [Raeburn Drilling & Geotechnical Limited](https://whiteintel.dev/entity/728f8355-0536-546f-8373-13fbec0975e4) — 75–100% shares · corporate PSC · Scotland — since 2019-11-08
- Mr Keith Peacock — 75–100% shares · individual PSC — ceased 2019-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02203886
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02203886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED EXPLORATION & GEOTECHNICS LIMITED**. Human view: https://whiteintel.dev/entity/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9dde4f-9a18-52cc-865f-bd5e33bfa59a._

_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"._