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

CAMBRIDGE CONSULTANTS LIMITED

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

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 (53 years 6 months). 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
    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
Active 1
  • Staffords, Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 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
  • 2
    TAYVIN 486 LIMITED - 2015-04-17
    9a 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
    2016-04-06 ~ 2020-02-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.