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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 21
  • 1
    Wilkinson, Peter James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Chapallaz, Nicholas
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Paisley, Peter
    Born in February 1947
    Individual (13 offsprings)
    Officer
    (before 1992-08-17) ~ 2007-06-12
    OF - Director → CIF 0
    Paisley, Peter
    Individual (13 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-02-01
    OF - Secretary → CIF 0
  • 5
    Welch, Timothy Luke
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Maughan Brown, Anthony Michael
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Greenhalgh, Paul
    Born in April 1949
    Individual (13 offsprings)
    Officer
    (before 1992-08-17) ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 10
    Peck, Jeremy
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Coote, Andrew Maurice
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Plews, Mark Vallance
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    Waite, Anthony Richard
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2005-06-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 14
    Rigby, Robert Nicholas
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Maguire, David John, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Davies, Gareth Huw
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Keegan, Andrew
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2003-06-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Lyon, Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    Duff, Andrew Richard
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Laming, Roy
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    ESRI HOLDINGS LIMITED
    - now 02608165
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESRI (UK) LIMITED

Period: 1994-03-18 ~ now
Company number: 01288342 01748181... (more)
Registered names
ESRI (UK) LIMITED - now 01748181... (more)
Recent 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
    Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1976-11-29 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ESRI (UK) LIMITED
    S
    Registered number 1288342
    Millennium 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
    Millennium 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 2
  • 1
    ESRI (UK) SERVICES LIMITED
    - now 03970399 01288342... (more)
    MABLAW 397 LIMITED - 2000-06-01
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ESRI INVESTMENTS LIMITED
    - now 04070114
    DIGITAL WORLDS INTERNATIONAL LIMITED
    - 2023-07-21 04070114
    DIGITAL WORLDS LIMITED - 2001-05-14
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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