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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
    Le Maux, Jane Katherine
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Segal, Clive
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 4
    Dixon, Brian
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Paisley, Peter
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Brown, Hugo Charles Crispin
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Secretary → CIF 0
    1994-10-04 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 7
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Einelund, Jan Marlow
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Moss, John Richard
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Ryan, John Thomas Norbert
    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
  • 11
    Rutherford, Allan Richard
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
  • 12
    Baker, Clive Anthony
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-18
    OF - Director → CIF 0
  • 13
    Whitefield, Jean
    Born in April 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Doughty, Kevin Ross
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-04-26
    OF - Director → CIF 0
  • 15
    Miller, Allen
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Waite, Anthony Richard
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    Smith, Clifford John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Jamne, Johannes
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Birkeland, Kristian
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Keegan, Andrew
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Waller, John Duncan
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 22
    George, Simon William
    Born in January 1959
    Individual (26 offsprings)
    Officer
    1996-05-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Dirdal, Florence Jennifer
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-11-16
    OF - Director → CIF 0
  • 24
    Lossemore, Kenneth John
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 25
    Bakseter, Per
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1999-02-18
    OF - Director → CIF 0
  • 26
    Dirdal, Per
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1993-11-16) ~ 1994-04-30
    OF - Director → CIF 0
  • 27
    Taanevig, Hans Egil
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Hedemark, Stein
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 29
    Doyle, Simon Dudley
    Individual (33 offsprings)
    Officer
    1993-03-18 ~ 1994-10-04
    OF - Secretary → 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
Recent 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 (47 years 2 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.

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