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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 30
  • 1
    Ryan, John Thomas Norbert
    Accountant born in July 1946
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Brown, Hugo Charles Crispin
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
    1994-10-04 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Dirdal, Per
    Computer Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Dirdal, Florence Jennifer
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 5
    Waller, John Duncan
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 6
    Jamne, Johannes
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    Hedemark, Stein
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Smith, Clifford John
    Sales Director born in July 1953
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Keegan, Andrew
    Accountant born in March 1957
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 11
    George, Simon William
    Chartered Accountant born in January 1959
    Individual (18 offsprings)
    Officer
    1996-05-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Rutherford, Allan Richard
    Chartered Engineer born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 13
    Birkeland, Kristian
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Taanevig, Hans Egil
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Doyle, Simon Dudley
    Individual (30 offsprings)
    Officer
    1993-03-18 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 16
    Paisley, Peter
    Accountant born in March 1947
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 17
    Dixon, Brian
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 18
    Bakseter, Per
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1999-02-18
    OF - Director → CIF 0
  • 19
    Kennelly, Charles Joseph
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Waite, Anthony Richard
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 21
    Whitefield, Jean
    Human Resources Director born in May 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Doughty, Kevin Ross
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Le Maux, Jane Katherine
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Segal, Clive
    Accountant born in December 1939
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 25
    Miller, Allen
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Einelund, Jan Marlow
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 27
    Baker, Clive Anthony
    Computer Salesman born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 28
    Lossemore, Kenneth John
    Technical Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 29
    Moss, John Richard
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    ESRI (UK) SERVICES LIMITED
    - now 03970399 01288342... (more)
    MABLAW 397 LIMITED - 2000-06-01
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ESRI (UK) CAMBRIDGE LIMITED

Period: 2000-06-22 ~ now
Company number: 01424855
Registered names
ESRI (UK) CAMBRIDGE LIMITED - now
MABLAW 397 LIMITED - 2000-06-22 03970399... (more)
CAMX LIMITED - 1987-11-18
Standard Industrial Classification
99999 - Dormant Company

  • ESRI (UK) CAMBRIDGE LIMITED
    Info
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED - 2000-06-22
    GEOGRAPH LIMITED - 2000-06-22
    CAMX LIMITED - 2000-06-22
    Registered number 01424855
    Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1979-06-01 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.