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.

Parent entities and officers 30
  • 1
    Rutherford, Allan Richard
    Chartered Engineer born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Dixon, Brian
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Doughty, Kevin Ross
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Waite, Anthony Richard
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Baker, Clive Anthony
    Computer Salesman born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 6
    Hedemark, Stein
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 7
    Dirdal, Per
    Computer Consultant born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Miller, Allen
    Managing Director born in January 1950
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Lossemore, Kenneth John
    Technical Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Keegan, Andrew
    Accountant born in March 1957
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Whitefield, Jean
    Human Resources Director born in April 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Segal, Clive
    Accountant born in November 1939
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 13
    Taanevig, Hans Egil
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Birkeland, Kristian
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Bakseter, Per
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1999-02-18
    OF - Director → CIF 0
  • 16
    Einelund, Jan Marlow
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Brown, Hugo Charles Crispin
    Individual (2 offsprings)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
    1994-10-04 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 18
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 19
    Le Maux, Jane Katherine
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 20
    Smith, Clifford John
    Sales Director born in June 1953
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Paisley, Peter
    Accountant born in February 1947
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 22
    George, Simon William
    Chartered Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    1996-05-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Waller, John Duncan
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 24
    Ryan, John Thomas Norbert
    Accountant born in June 1946
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 25
    Moss, John Richard
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Jamne, Johannes
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 27
    Doyle, Simon Dudley
    Individual (32 offsprings)
    Officer
    1993-03-18 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 28
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 29
    Dirdal, Florence Jennifer
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-11-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 11 months). The status of the company number 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.