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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 5
  • 1
    Furber, Simon Mark
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Brinson, Michael John
    Born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of address1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
Ceased 23
  • 1
    Wilkinson, Peter Robert
    Computer Executive born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 2
    Furness, Ian Edward
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Edwards, David John
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Hickinbottom, Vanessa
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Jones, David Emrys
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Bodill, Timothy John
    Sales Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Pearson, Gary
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Atkin, John Duncan
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Doyle, Richard Alexander
    Computer Executive born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-11-18
    OF - Director → CIF 0
    Doyle, Richard Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Kitching, Alastair John Kerr
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Ogden, David Alan
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-11-18
    OF - Director → CIF 0
  • 14
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 15
    Taylor, Desmond
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Loughlin, Timothy Patrick
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 17
    Howland, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Kaberry, Andrew Murdoch Scott
    Computer Executive born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Secretary → CIF 0
  • 19
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 21
    Hart, Paul
    Cfo born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Smart, Joanne Denise
    Hr Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2018-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ESTEEM SYSTEMS LIMITED

Previous names
MAJORDRAW LIMITED - 1986-04-30
ESSTEEM COMPUTERS PLC - 1996-07-10
E.S.S. COMPUTERS LIMITED - 1994-05-13
ESTEEM SYSTEMS PLC - 2004-11-16
ESTEEM COMPUTERS PLC - 2000-12-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ESTEEM SYSTEMS LIMITED
    Info
    MAJORDRAW LIMITED - 1986-04-30
    ESSTEEM COMPUTERS PLC - 1986-04-30
    E.S.S. COMPUTERS LIMITED - 1986-04-30
    ESTEEM SYSTEMS PLC - 1986-04-30
    ESTEEM COMPUTERS PLC - 1986-04-30
    Registered number 01806531
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 1984-04-06 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ESTEEM SYSTEMS PLC
    S
    Registered number missing
    icon of addressRofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAPTURE PROJECTS LIMITED - 2007-08-31
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2005-01-27
    CIF 1 - Director → ME

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