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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 7
  • 1
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Maughan Brown, Anthony Michael
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Timothy Luke
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Peter James
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gareth Huw
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    MABLAW 8 LIMITED - 1992-01-22
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Rigby, Robert Nicholas
    Non Executive Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Lyon, Peter
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Ryan, John Thomas Norbert
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    Paisley, Peter
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2007-06-12
    OF - Director → CIF 0
    Paisley, Peter
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Paul
    Sales Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Plews, Mark Vallance
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Peck, Jeremy
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Waite, Anthony Richard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Laming, Roy
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Duff, Andrew Richard
    Technical Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Keegan, Andrew
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Maguire, David John, Dr
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Chapallaz, Nicholas
    Business Strategy Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2010-10-18
    OF - Director → CIF 0
  • 14
    Coote, Andrew Maurice
    Computer Scientist born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ESRI (UK) LIMITED

Previous name
DORIC GAINES LIMITED - 1994-03-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ESRI (UK) LIMITED
    Info
    DORIC GAINES LIMITED - 1994-03-18
    Registered number 01288342
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1976-11-29 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ESRI (UK) LIMITED
    S
    Registered number 1288342
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QG
    Limited Liability Company in England & Wales, England
    CIF 1
  • ESRI (UK) LIMITED
    S
    Registered number 1288342
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Bucks, England, HP21 7QG
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MABLAW 397 LIMITED - 2000-06-01
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DIGITAL WORLDS LIMITED - 2001-05-14
    DIGITAL WORLDS INTERNATIONAL LIMITED - 2023-07-21
    icon of addressMillennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,547 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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