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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Aiken, Philip Stanley
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Olsson, Lennart Eric Ragnar
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Individual (159 offsprings)
    Officer
    2010-12-31 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 4
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    2006-01-11 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 6
    Halstead, Michael Peter, Dr
    University Treasurer born in March 1942
    Individual (18 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Denton, Claire
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2018-02-19
    OF - Secretary → CIF 0
    2019-10-09 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2010-12-25
    OF - Secretary → CIF 0
    Taylor, Paul Ronald
    Individual (18 offsprings)
    2001-07-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Bezzant, Michael John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Hartnell, Nigel Raymond
    Manager born in April 1947
    Individual (20 offsprings)
    Officer
    1994-01-24 ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    Powell, Roderick Hugh Evelyn
    Divisional Managing Director born in June 1948
    Individual (7 offsprings)
    Officer
    1993-03-19 ~ 1994-01-24
    OF - Director → CIF 0
  • 12
    King, Richard Ashton
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    1994-10-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Wheeldon, David Harold Vale
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Hayman, Craig Barry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 15
    Middlemas, Derek
    Group Operations Director born in July 1956
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Lamprell, Helen Louise
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ 2024-08-31
    OF - Director → CIF 0
    Lamprell, Helen Louise
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 17
    Diston, Amanda Felipa
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2003-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Longdon, Richard
    General Manager born in December 1955
    Individual (30 offsprings)
    Officer
    1994-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Hartley, David Fielding, Dr
    Director born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Humphrey, Christopher John
    Director born in March 1957
    Individual (287 offsprings)
    Officer
    2016-07-08 ~ 2019-10-09
    OF - Director → CIF 0
  • 22
    Christian, Antony David
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 23
    Dace, David John
    Director born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 24
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 25
    Cannon, Martha Louise
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Reece, Brian
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 27
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar born in June 1939
    Individual (18 offsprings)
    Officer
    1994-05-09 ~ 1994-08-12
    OF - Director → CIF 0
  • 28
    Dersley, John Richard
    Chartered Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-07-12
    OF - Director → CIF 0
    Dersley, John Richard
    Individual (5 offsprings)
    Officer
    ~ 2001-07-12
    OF - Secretary → CIF 0
  • 29
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2013-07-06 ~ 2019-10-09
    OF - Director → CIF 0
  • 30
    Mann, David William
    Management Consultant born in June 1944
    Individual (23 offsprings)
    Officer
    2003-11-04 ~ 2010-07-07
    OF - Director → CIF 0
  • 31
    Kidney, Peter Charles
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 32
    Grig, Alan
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 33
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 34
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    OF - Director → CIF 0
    Ward, David Mathew
    Finance Director And Company Secretary born in February 1976
    Individual (39 offsprings)
    2019-10-09 ~ 2021-04-09
    OF - Director → CIF 0
    Ward, David Mathew
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2015-06-16
    OF - Secretary → CIF 0
    2014-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
    2018-02-19 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 35
    Mobed, Rohinton
    Non Executive Director born in May 1959
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 36
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 37
    Herweck, Peter Walter
    Evp Industry Business, Schneider Electric born in August 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
    Herweck, Peter Walter
    Director born in August 1966
    Individual (3 offsprings)
    2021-05-28 ~ 2023-03-10
    OF - Director → CIF 0
  • 38
    Chandler, Dennis Butler
    Engineer born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 39
    Kidd, James Singer
    Deputy Chief Executive And Cfo born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Babeau, Emmanuel Andre Marie
    Deputy Ceo And Cfo, Schneider Electric born in February 1967
    Individual (30 offsprings)
    Officer
    2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 41
    Gray, John Crispin
    Director born in September 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-09-25
    OF - Director → CIF 0
  • 42
    Bishop, Robert John, Dr
    Director born in February 1938
    Individual (12 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 43
    Lee, Robin James
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-08-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 44
    Dayer, Philip
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 45
    AVEVA GROUP LIMITED
    - now 02937296
    AVEVA GROUP PLC - 2023-04-18 02937296
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AVEVA SOLUTIONS LIMITED

Period: 2002-08-08 ~ now
Company number: 00803680
Registered names
AVEVA SOLUTIONS LIMITED - now 04136787
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
    High Cross, Madingley Road, Cambridge CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1964-05-04 (61 years 10 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
    High 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 14
  • 1
    8OVER8 LIMITED
    NI038284
    Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    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
    AVEVA ENGINEERING IT LIMITED
    - now 00974517 04227514
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    ISOPIPE LIMITED - 1998-03-20
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AVEVA FINANCE LIMITED
    08442061
    High Cross, Madingley Road, Cambridge
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AVEVA LIMITED
    - now 05249855
    M&R 966 LIMITED - 2004-12-06
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    AVEVA TO THE POWER OF PI LIMITED
    12988541
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    AVEVA UK 1 LIMITED
    13033807
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    AVEVAPI LIMITED
    12988730
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    CADCENTRE ENGINEERING IT LIMITED
    - now 04227514
    AVEVA ENGINEERING IT LIMITED - 2002-09-06
    M&R 832 LIMITED - 2001-10-03
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (11 parents)
    Person with significant control
    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
    CADCENTRE PENSION TRUSTEE LIMITED
    - now 02476262
    ALNERY NO. 972 LIMITED - 1990-07-03
    High Cross, Madingley Road, Cambridge
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    CADCENTRE PROPERTY LIMITED
    - now 02060079
    LAVISHLINK LIMITED - 1986-11-12
    High Cross, Madingley Road, Cambridge
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FABTROL SYSTEMS, UK LIMITED
    - now 05805518
    FABTROL SYSTEMS LIMITED - 2006-08-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LFM SOFTWARE LIMITED
    - now 04256152
    AVEVA LFM LIMITED - 2011-12-19
    Z + F UK LIMITED - 2011-10-10
    EVER 1591 LIMITED - 2001-09-18
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    OSISOFT (UK) LIMITED
    07116761
    Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    TRIBON SOLUTIONS (UK) LIMITED
    - now 02554521
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.