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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
    Howland, Kevin
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Bodill, Timothy John
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Brinson, Michael John
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkin, John Duncan
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 5
    Taylor, Desmond
    Born in November 1965
    Individual (26 offsprings)
    Officer
    2007-07-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Doyle, Richard Alexander
    Born in October 1956
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-11-18
    OF - Director → CIF 0
    Doyle, Richard Alexander
    Individual (19 offsprings)
    Officer
    (before 1993-12-31) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Peter Robert
    Computer Executive born in May 1954
    Individual (39 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-08
    OF - Director → CIF 0
  • 8
    Connolly, Joseph Michael
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2004-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Kaberry, Andrew Murdoch Scott
    Born in September 1946
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-08
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 10
    Hickinbottom, Vanessa
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Smart, Joanne Denise
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Kitching, Alastair John Kerr
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2018-10-08
    OF - Director → CIF 0
  • 15
    Jefferies, Richard Anthony
    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
  • 16
    Edwards, David John
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2018-10-08
    OF - Director → CIF 0
  • 17
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Pearson, Gary
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Headland, Keith Paul
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Ogden, David Alan
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-11-18
    OF - Director → CIF 0
  • 22
    Jenkinson, Antonia Scarlett
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Furness, Ian Edward
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 24
    Jones, David Emrys
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 25
    Hart, Paul
    Born in October 1966
    Individual (51 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Loughlin, Timothy Patrick
    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
  • 27
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ 2026-03-24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (42 years 4 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2022-04-12
    CAPTURE PROJECTS LIMITED
    - 2007-08-31 03613282
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-22 ~ 2005-01-27
    CIF 1 - Director → ME

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