logo
explain how to read the page

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 51
  • 1
    Mcnamara, Pamela Walker
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Lavin, John Myron
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Michel, Eric
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Eric, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Biddle, Howard William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Richardson, Alan Trevor
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Sherman, Albert
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1998-10-20
    OF - Director → CIF 0
  • 8
    Ruskin, Claire Elizabeth
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Knetsch, Werner, Dr
    Born in July 1953
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1999-09-27
    OF - Director → CIF 0
  • 10
    Riker, Harland Alexander
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Wood, John David
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2001-05-15
    OF - Director → CIF 0
    2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Taysom, Christopher Alan John
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-09-09
    OF - Secretary → CIF 0
  • 13
    Greeno, John Ladd
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Barlow, Montague Fraser
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 15
    Nobilet, Christophe Robert Yves
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2004-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Pochard Druon, Dominique
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 17
    Traenkle, Jeffrey William
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1996-10-23
    OF - Director → CIF 0
  • 18
    Fowler, Timothy Richard
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Edgson, Raymond Anthony
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Granger, Richard John
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1999-02-02
    OF - Director → CIF 0
  • 21
    Jacquemont, Albin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2020-09-04
    OF - Director → CIF 0
  • 22
    Taggart, Jennifer Mccabe
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    Llavall, Laurent
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Murphy, Alan Dennis
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-09-16
    OF - Director → CIF 0
  • 25
    Garcia, Cyril
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 26
    De Chaisemartin, Yves
    Born in August 1948
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2011-06-21
    OF - Director → CIF 0
  • 27
    Mcelligott, Frederick Thomas
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Dupeyron, Xavier
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2002-07-10 ~ 2004-02-10
    OF - Director → CIF 0
    2006-10-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 29
    Davies, Christopher, Dr
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-09-27
    OF - Director → CIF 0
  • 30
    Salle, Philippe Marie Antoine, Mr.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 31
    Aldrin, Olivier
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2016-11-08
    OF - Director → CIF 0
  • 32
    Moon, Brian Richard, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 2001-05-15
    OF - Director → CIF 0
    2002-05-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 33
    Traherne, Richard Thomas
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 34
    Berge, Gerald, Mr.
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 35
    Billiard, Bernard Carrel
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Collins, John Mulloy
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 37
    Auton, John Paul, Dr
    Born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 2001-05-15
    OF - Director → CIF 0
  • 38
    Hall, Richard Newland
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 39
    Pettit, Mark Fosdike
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-25) ~ 2001-05-15
    OF - Director → CIF 0
    2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
    Pettit, Mark Fosdike
    Individual (7 offsprings)
    Officer
    1994-09-09 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 40
    Eapen, Mammen
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Eapen, Mammen
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Ruskin, Paul David, Mr.
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 2001-05-14
    OF - Director → CIF 0
  • 42
    Tiby, Claus
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1996-01-04
    OF - Director → CIF 0
  • 43
    Williams, Paul Thorley
    Born in July 1953
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 44
    Woods, Andrew Nicholas
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2004-02-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 45
    Cerutti, Dominique Noel
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Sommerlatte, Tom Werner Harmann Albert, Doctor
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1995-05-03
    OF - Director → CIF 0
  • 47
    Albrand, Eric Robert Logan
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 48
    Gya, Roshan
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 49
    Fischer, Rudolf
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-02-20
    OF - Director → CIF 0
  • 50
    Kalelkar, Ashok Satish
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2000-03-31
    OF - Director → CIF 0
  • 51
    ALTRAN UK HOLDING LIMITED
    - now 03066512
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAMBRIDGE CONSULTANTS LIMITED

Period: 1971-12-24 ~ now
Company number: 01036298
Registered name
CAMBRIDGE CONSULTANTS LIMITED - now
Recent 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
    Unit 29 Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0DW
    PRIVATE LIMITED COMPANY incorporated on 1971-12-24 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • CAMBRIDGE CONSULTANTS LIMITED
    S
    Registered number 01036298
    Unit 29, Science Park, Milton Road, Cambridge, United Kingdom, CB4 5PJ
    ENGLAND AND WALES
    CIF 1
  • CAMBRIDGE CONSULTANTS LIMITED
    S
    Registered number missing
    Unit 29, Science Park, Milton Road, Cambridge, England, CB4 0DW
    Uk Limited Company
    CIF 2
  • CAMBRIDGE CONSULTANTS LTD
    S
    Registered number 01036298
    29, Science Park, Milton Road, Cambridge, England, CB4 0DW
    Uk Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURORE VENTURES LLP
    OC330411
    Staffords, Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AVEILLANT LIMITED
    07645131
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EVONETIX LTD
    - now 09440594
    TAYVIN 486 LIMITED - 2015-04-17
    Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.