OpenCompanies

Iqgeo Group Limited

Company number
05589712
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2005
Nature of business
Activities of head offices
Corporate group
Geologist Topco Limited (6 companies)

Registered office

20 Station Road
Cambridge
CB1 2JD

Previous names

  • Iqgeo Group PLC (until 7 Oct 2024)
  • Ubisense Group Limited (until 31 May 2011)
  • Ubisense Group PLC (until 2 Jan 2019)
  • Ubisense Trading Limited (until 31 May 2011)

Officers

NameRoleAppointedResigned
PESTIAUX, Vincent Luc Jean Secretary 17 Aug 2026
CLARSON, Claire Elizabeth Director 9 Dec 2024
PETTI, Riccardo Ettore Director 14 Dec 2016
CADMAN, Jonathan Director 17 Aug 2026 2 Oct 2026
MEERSMAN, Raf Director 1 May 2026 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Geologist Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
16 Jul 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Iqgeo Group Limited → Geologist Bidco Limited → Geologist Midco 3 Limited → Geologist Midco 2 Limited → Geologist Midco 1 Limited → Geologist Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data