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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
    Lueke, Simon-oliver Oliver
    Cfo born in April 1972
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paynter, Colin
    Managing Director Astrium Limited born in October 1958
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shaw, Alan
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Brownnett, Philip John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Roberts, Andrew Henry
    Chief Executive Officer born in June 1952
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1995-05-18
    OF - Director → CIF 0
  • 2
    Smith, Oliver Charles
    Company Director born in June 1937
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 3
    Doyle, William Harold
    Manager Program Development born in September 1934
    Individual
    Officer
    1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Veck, Nicholas John, Dr
    Applications Director born in December 1955
    Individual
    Officer
    1994-05-05 ~ 1995-10-06
    OF - Director → CIF 0
    Veck, Nicholas John, Dr
    Scientist born in December 1955
    Individual
    1998-10-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Brachet, Gerard
    Chairman Of Spot Image Sa born in October 1944
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 6
    Glasscock, John Edward Giffard
    Commercial Director born in October 1955
    Individual
    Officer
    1994-05-05 ~ 1998-10-30
    OF - Director → CIF 0
    Glasscock, John Edward Giffard
    Director
    Individual
    Officer
    1995-07-25 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 7
    Patrick, Jourdan
    Director Of Marketing born in June 1947
    Individual
    Officer
    1995-10-06 ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Ricottilli, Marcello
    Earth Observation Director born in April 1949
    Individual
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Norris, Patrick
    Company Executive born in March 1943
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-03-12
    OF - Director → CIF 0
  • 10
    Rickett, Michael Frederick
    Engineer born in February 1952
    Individual
    Officer
    1998-04-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 11
    Palfreyman, John Harold
    Executive General Manager born in January 1955
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 12
    Fox, David James
    Managing Director born in October 1962
    Individual (12 offsprings)
    Officer
    1998-10-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
    Green, Philip Ernest
    Individual
    Officer
    ~ 1992-10-27
    OF - Secretary → CIF 0
  • 14
    Ruddock, Stephen William
    Technical Director born in December 1950
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Watson, Adrian Martin
    Born in December 1962
    Individual (27 offsprings)
    Officer
    1996-07-16 ~ 2010-08-03
    OF - Director → CIF 0
    Watson, Adrian Martin
    Individual (27 offsprings)
    Officer
    1998-10-30 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 16
    Wells, Andrew John, Dr
    Sales Director born in October 1968
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Company Director
    Individual (145 offsprings)
    Officer
    1994-09-12 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 18
    Walker, Martin James
    Investment Controller born in July 1956
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1995-07-25
    OF - Director → CIF 0
  • 19
    Link, David Charles Robert
    Director Of Science & Radar born in January 1936
    Individual
    Officer
    1996-05-21 ~ 1998-05-04
    OF - Director → CIF 0
  • 20
    Hocquard, Claire
    Director Marketing Strategy born in October 1956
    Individual
    Officer
    1998-05-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 21
    Hunt, David
    Electronics Engineer born in January 1941
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Tondriaux, Marc
    Director born in October 1955
    Individual
    Officer
    2003-11-12 ~ 2010-09-24
    OF - Director → CIF 0
  • 23
    Bartlett, David Charles
    Managing Director born in February 1937
    Individual
    Officer
    1997-01-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 24
    Flint, David Jonathan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 25
    Conway, Jacqueline Ann
    Operations born in November 1965
    Individual
    Officer
    2002-01-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 26
    Nendick, Nicholas Arthur Challoner
    Chartered Accountant born in June 1934
    Individual
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 27
    Baker, Michael John
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1994-02-01
    OF - Director → CIF 0
  • 28
    Eaton, Kenneth John, Admiral Sir
    Consultant born in August 1934
    Individual
    Officer
    1995-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Aston, Leslie Harvey
    Company Director born in December 1940
    Individual
    Officer
    1992-08-06 ~ 1993-05-05
    OF - Director → CIF 0
    Aston, Leslie Harvey
    Company Chairman born in December 1940
    Individual
    1994-05-05 ~ 1995-10-06
    OF - Director → CIF 0
  • 30
    Downie, Ian Wilson
    Director born in July 1955
    Individual
    Officer
    1995-07-25 ~ 1996-11-21
    OF - Director → CIF 0
  • 31
    Peters, Eric Roberts
    Marketing Director born in July 1942
    Individual
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 32
    Mouysset, Jacques
    Managing Director born in May 1952
    Individual
    Officer
    1994-10-03 ~ 2000-02-15
    OF - Director → CIF 0
  • 33
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 34
    Ofverholm, Ivan
    Company Director born in March 1942
    Individual
    Officer
    1992-08-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 35
    Johnson, Angus Sutherland
    Company Director born in August 1943
    Individual
    Officer
    1996-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 36
    Tindell, Andrew
    Manager born in February 1957
    Individual
    Officer
    1994-08-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 37
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
    Beeston, Kevin Stanley
    Chairman And Chief Executive born in September 1962
    Individual
    1994-03-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 38
    Wills, Michael John
    Finance Dir born in May 1954
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 39
    Holt, John Antony
    Chartered Engineer born in March 1938
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 40
    Mcnaught, William Wright
    Company Director born in April 1945
    Individual
    Officer
    1996-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 41
    Denniss, Anthony Charles, Dr
    Technical Dir born in January 1969
    Individual
    Officer
    2003-11-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 42
    Defrees, Ronald Harry
    Aerospace Engineering born in May 1943
    Individual
    Officer
    1999-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 43
    Jordan, Hans-heinrich
    Finance Director - Astrium Services Uk Limited born in December 1960
    Individual
    Officer
    2012-12-13 ~ 2014-11-20
    OF - Director → CIF 0
  • 44
    Cary, Tristam Charles Lunel
    Engineering Director born in February 1949
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Wood, Roger Nicholas Brownlow
    Managing Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 46
    Oke, Brian John
    Electronics Engineer born in September 1941
    Individual
    Officer
    1993-08-05 ~ 1995-07-25
    OF - Director → CIF 0
  • 47
    Hudspith, David
    Chief Operating Officer born in August 1953
    Individual
    Officer
    2009-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Dussi, Michele
    Director born in May 1954
    Individual
    Officer
    1998-04-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 49
    Chipperfield, Simon Charles
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 50
    Lind, Anders Gunnar
    Business Manager born in May 1950
    Individual
    Officer
    1998-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 51
    Wickett, Martin Gurney
    Remote Sensing Manager born in July 1938
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 52
    La Pensee, Steven Louis
    Managing Director born in February 1946
    Individual
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 53
    Cormack, Walter James
    Manager born in August 1954
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 54
    Papaccio, Philip Nunzio
    Company Director born in October 1934
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 55
    Dickinson, John
    Personnel Director born in November 1943
    Individual
    Officer
    1993-02-18 ~ 1994-09-30
    OF - Director → CIF 0
  • 56
    Parry, David John
    Sales & Marketing Director born in June 1947
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 57
    Synnott, Paul Andrew
    Accountant born in June 1962
    Individual
    Officer
    1993-02-18 ~ 1994-05-04
    OF - Director → CIF 0
  • 58
    Benny, Anthony Charles
    Finance Director born in January 1959
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 59
    Russell, Paul Stuart
    Geographer born in June 1971
    Individual
    Officer
    2007-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 60
    Stroomer, Andrew Mark
    Ceo born in January 1961
    Individual
    Officer
    2010-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 61
    Borg, Claes-goran Dennis
    Remote Sensing Director born in August 1945
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 62
    Wyke, John Brynley
    Company Director born in August 1951
    Individual
    Officer
    1993-02-18 ~ 1995-03-27
    OF - Director → CIF 0
  • 63
    Bainbridge, Peter
    It Director born in July 1951
    Individual
    Officer
    2009-03-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 64
    Le Roch, Patrick
    Chairman born in December 1959
    Individual
    Officer
    2011-02-28 ~ 2012-12-13
    OF - Director → CIF 0
  • 65
    Carr, Barrie Bennett
    Company Director born in April 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 66
    Gibson, Roy
    Consultant born in July 1924
    Individual
    Officer
    1993-05-05 ~ 1997-03-12
    OF - Director → CIF 0
  • 67
    Squire, David Francis
    Projects Director born in March 1954
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1995-05-18
    OF - Director → CIF 0
parent relation
Company in focus

INFOTERRA LIMITED

Previous names
NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
  • INFOTERRA LIMITED
    Info
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 2001-01-25
    MILLNEAT LIMITED - 2001-01-25
    Registered number 02359955
    Compass House Priestley Road, Surrey Research Park, Guildford GU2 7AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2018-03-06 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.