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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 28
  • 1
    Hickinbottom, Vanessa
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    2018-10-08 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Howland, Kevin
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Furness, Ian Edward
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Taylor, Desmond
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2007-07-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Loughlin, Timothy Patrick
    Chartered Accountant born in September 1965
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 9
    Smart, Joanne Denise
    Hr Director born in April 1969
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Edwards, David John
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Bodill, Timothy John
    Sales Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 13
    Brinson, Michael John
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Richard Alexander
    Computer Executive born in October 1956
    Individual (18 offsprings)
    Officer
    ~ 2004-11-18
    OF - Director → CIF 0
    Doyle, Richard Alexander
    Individual (18 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Kitching, Alastair John Kerr
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2018-10-08
    OF - Director → CIF 0
  • 16
    Wilkinson, Peter Robert
    Computer Executive born in May 1954
    Individual (39 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 17
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Ogden, David Alan
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-11-18
    OF - Director → CIF 0
  • 19
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Headland, Keith Paul
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 23
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (22 offsprings)
    Officer
    2004-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 24
    Kaberry, Andrew Murdoch Scott
    Computer Executive born in September 1946
    Individual (18 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Individual (18 offsprings)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 25
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Pearson, Gary
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Atkin, John Duncan
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 28
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-07 ~ 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

ESTEEM SYSTEMS LIMITED

Period: 2004-11-16 ~ now
Company number: 01806531
Registered names
ESTEEM SYSTEMS LIMITED - now
ESTEEM SYSTEMS PLC - 2004-11-16
MAJORDRAW LIMITED - 1986-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ESTEEM SYSTEMS LIMITED
    Info
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2004-11-16
    ESSTEEM COMPUTERS PLC - 2004-11-16
    E.S.S. COMPUTERS LIMITED - 2004-11-16
    MAJORDRAW LIMITED - 2004-11-16
    Registered number 01806531
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 1984-04-06 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ESTEEM SYSTEMS PLC
    S
    Registered number missing
    Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOP IMAGE SYSTEMS (2007) UK LIMITED - now
    CAPTURE PROJECTS LIMITED
    - 2007-08-31 03613282
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-22 ~ 2005-01-27
    CIF 1 - Director → ME

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