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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cannon, Martha Louise
    Born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Diston, Amanda Felipa
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    M & R 603 LIMITED - 1994-09-01
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Hartley, David Fielding, Dr
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Middlemas, Derek
    Group Operations Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Wheeldon, David Harold Vale
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Kidney, Peter Charles
    Engineer born in March 1950
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Lee, Robin James
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Bezzant, Michael John
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Gray, John Crispin
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-25
    OF - Director → CIF 0
  • 9
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 10
    Reece, Brian
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 11
    Longdon, Richard
    General Manager born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 13
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2012-07-12
    OF - Director → CIF 0
  • 14
    Hayman, Craig Barry
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 15
    Mobed, Rohinton
    Non Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 16
    Babeau, Emmanuel Andre Marie
    Deputy Ceo And Cfo, Schneider Electric born in February 1967
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 18
    Hartnell, Nigel Raymond
    Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ 1994-08-12
    OF - Director → CIF 0
  • 19
    Olsson, Lennart Eric Ragnar
    Born in October 1946
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Chandler, Dennis Butler
    Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
  • 21
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1994-08-12
    OF - Director → CIF 0
  • 22
    Denton, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-02-19
    OF - Secretary → CIF 0
    icon of calendar 2019-10-09 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 23
    Kidd, James Singer
    Deputy Chief Executive And Cfo born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    King, Richard Ashton
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Dayer, Philip
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 26
    Herweck, Peter Walter
    Evp Industry Business, Schneider Electric born in August 1966
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
    Herweck, Peter Walter
    Director born in August 1966
    Individual
    icon of calendar 2021-05-28 ~ 2023-03-10
    OF - Director → CIF 0
  • 27
    Humphrey, Christopher John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-10-09
    OF - Director → CIF 0
  • 28
    Dersley, John Richard
    Chartered Accountant born in September 1948
    Individual
    Officer
    icon of calendar ~ 2001-07-12
    OF - Director → CIF 0
    Dersley, John Richard
    Individual
    Officer
    icon of calendar ~ 2001-07-12
    OF - Secretary → CIF 0
  • 29
    Aiken, Philip Stanley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 30
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2010-12-25
    OF - Secretary → CIF 0
    Taylor, Paul Ronald
    Individual (1 offspring)
    icon of calendar 2001-07-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Bishop, Robert John, Dr
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 32
    Grig, Alan
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 33
    Powell, Roderick Hugh Evelyn
    Divisional Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-19 ~ 1994-01-24
    OF - Director → CIF 0
  • 34
    Dace, David John
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 35
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-19
    OF - Director → CIF 0
    Ward, David Mathew
    Finance Director And Company Secretary born in February 1976
    Individual (24 offsprings)
    icon of calendar 2019-10-09 ~ 2021-04-09
    OF - Director → CIF 0
    Ward, David Mathew
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-06-16
    OF - Secretary → CIF 0
    icon of calendar 2014-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
    icon of calendar 2018-02-19 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 36
    Christian, Antony David
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 37
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2013-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 38
    Mann, David William
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2010-07-07
    OF - Director → CIF 0
  • 39
    Halstead, Michael Peter, Dr
    University Treasurer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 40
    Lamprell, Helen Louise
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ 2024-08-31
    OF - Director → CIF 0
    Lamprell, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEVA SOLUTIONS LIMITED

Previous names
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • AVEVA SOLUTIONS LIMITED
    Info
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 2002-08-08
    Registered number 00803680
    icon of addressHigh Cross, Madingley Road, Cambridge CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1964-05-04 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • AVEVA SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressHigh Cross, Madingley Road, Cambridge, England, CB3 0HB
    Limited Liability Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressDonegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ISOPIPE LIMITED - 1998-03-20
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    icon of addressHigh Cross, Madingley Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressHigh Cross, Madingley Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    M&R 966 LIMITED - 2004-12-06
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    AVEVA ENGINEERING IT LIMITED - 2002-09-06
    M&R 832 LIMITED - 2001-10-03
    icon of addressHigh Cross, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ALNERY NO. 972 LIMITED - 1990-07-03
    icon of addressHigh Cross, Madingley Road, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    LAVISHLINK LIMITED - 1986-11-12
    icon of addressHigh Cross, Madingley Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    FABTROL SYSTEMS LIMITED - 2006-08-01
    icon of addressShip Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Z + F UK LIMITED - 2011-10-10
    EVER 1591 LIMITED - 2001-09-18
    AVEVA LFM LIMITED - 2011-12-19
    icon of addressHigh Cross, Madingley Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressOsisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.