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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 8
  • 1
    Eapen, Mammen
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
    Eapen, Mammen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Garcia, Cyril
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Traherne, Richard Thomas
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Timothy Richard
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Michel, Eric
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Montague Fraser
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Richard Newland
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 8
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    icon of address95, Queen Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Billiard, Bernard Carrel
    Legal Counsel born in May 1962
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Salle, Philippe Marie Antoine, Mr.
    Ceo Altran Technologies Sa born in May 1965
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Taggart, Jennifer Mccabe
    Snr Executive born in June 1963
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Granger, Richard John
    Executive born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
  • 5
    Biddle, Howard William
    Designer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Mcnamara, Pamela Walker
    Management born in September 1957
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Traenkle, Jeffrey William
    Executive born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 8
    Wood, John David
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-05-15
    OF - Director → CIF 0
    icon of calendar 2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Fischer, Rudolf
    Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Knetsch, Werner, Dr
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1999-09-27
    OF - Director → CIF 0
  • 11
    Lavin, John Myron
    Engineer/Mgr born in March 1947
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 12
    Dupeyron, Xavier
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2004-02-10
    OF - Director → CIF 0
    Dupeyron, Xavier
    Ceo born in March 1957
    Individual
    icon of calendar 2006-10-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Pettit, Mark Fosdike
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
    icon of calendar 2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
    Pettit, Mark Fosdike
    Accountant
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Jacquemont, Albin
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Cerutti, Dominique Noel
    Ceo born in January 1961
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Nobilet, Christophe Robert Yves
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Auton, John Paul, Dr
    Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 18
    De Chaisemartin, Yves
    Ceo born in August 1948
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2011-06-21
    OF - Director → CIF 0
  • 19
    Sommerlatte, Tom Werner Harmann Albert, Doctor
    Chemist born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
  • 20
    Tiby, Claus
    Consulting born in July 1955
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1996-01-04
    OF - Director → CIF 0
  • 21
    Berge, Gerald, Mr.
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 22
    Greeno, John Ladd
    Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Murphy, Alan Dennis
    Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Director → CIF 0
  • 24
    Richardson, Alan Trevor
    Mathematician born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2018-06-08
    OF - Director → CIF 0
  • 25
    Edgson, Raymond Anthony
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Davies, Christopher, Dr
    Electronics Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-27
    OF - Director → CIF 0
  • 27
    Pochard Druon, Dominique
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 28
    Collins, John Mulloy
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 29
    Ruskin, Claire Elizabeth
    Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 30
    Wilkinson, Eric, Mr.
    Ceo Advisor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 31
    Sherman, Albert
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-10-20
    OF - Director → CIF 0
  • 32
    Riker, Harland Alexander
    Executive born in August 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 33
    Ruskin, Paul David, Mr.
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2001-05-14
    OF - Director → CIF 0
  • 34
    Taysom, Christopher Alan John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Secretary → CIF 0
  • 35
    Williams, Paul Thorley
    Chief Operations Officer born in June 1953
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Kalelkar, Ashok Satish
    Executive born in June 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Albrand, Eric Robert Logan
    Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 38
    Woods, Andrew Nicholas
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 39
    Moon, Brian Richard, Dr
    Physicist born in August 1951
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-05-15
    OF - Director → CIF 0
    icon of calendar 2002-05-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 40
    Aldrin, Olivier
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2016-11-08
    OF - Director → CIF 0
  • 41
    Mcelligott, Frederick Thomas
    Treasurer born in July 1946
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CAMBRIDGE CONSULTANTS LIMITED
    Info
    Registered number 01036298
    icon of addressUnit 29 Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0DW
    PRIVATE LIMITED COMPANY incorporated on 1971-12-24 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CAMBRIDGE CONSULTANTS LIMITED
    S
    Registered number 01036298
    icon of addressUnit 29, Science Park, Milton Road, Cambridge, United Kingdom, CB4 5PJ
    ENGLAND AND WALES
    CIF 1
  • CAMBRIDGE CONSULTANTS LIMITED
    S
    Registered number missing
    icon of addressUnit 29, Science Park, Milton Road, Cambridge, England, CB4 0DW
    Uk Limited Company
    CIF 2
  • CAMBRIDGE CONSULTANTS LTD
    S
    Registered number 01036298
    icon of address29, Science Park, Milton Road, Cambridge, England, CB4 0DW
    Uk Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressStaffords, Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TAYVIN 486 LIMITED - 2015-04-17
    icon of address9a Coldham's Business Park, Norman Way, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -94,164 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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