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
    Brownnett, Philip John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paynter, Colin
    Managing Director Astrium Limited born in October 1958
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shaw, Alan
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ dissolved
    OF - Secretary → 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
    Downie, Ian Wilson
    Director born in July 1955
    Individual
    Officer
    1995-07-25 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wickett, Martin Gurney
    Remote Sensing Manager born in July 1938
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Bainbridge, Peter
    It Director born in July 1951
    Individual
    Officer
    2009-03-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 5
    Stroomer, Andrew Mark
    Ceo born in January 1961
    Individual
    Officer
    2010-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Russell, Paul Stuart
    Geographer born in June 1971
    Individual
    Officer
    2007-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Peters, Eric Roberts
    Marketing Director born in July 1942
    Individual
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Hunt, David
    Electronics Engineer born in January 1941
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Oke, Brian John
    Electronics Engineer born in September 1941
    Individual
    Officer
    1993-08-05 ~ 1995-07-25
    OF - Director → CIF 0
  • 10
    Palfreyman, John Harold
    Executive General Manager born in January 1955
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 11
    Mouysset, Jacques
    Managing Director born in May 1952
    Individual
    Officer
    1994-10-03 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Le Roch, Patrick
    Chairman born in December 1959
    Individual
    Officer
    2011-02-28 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Synnott, Paul Andrew
    Accountant born in June 1962
    Individual
    Officer
    1993-02-18 ~ 1994-05-04
    OF - Director → CIF 0
  • 15
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
    Beeston, Kevin Stanley
    Chairman And Chief Executive born in September 1962
    Individual (3 offsprings)
    1994-03-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 17
    Gibson, Roy
    Consultant born in July 1924
    Individual
    Officer
    1993-05-05 ~ 1997-03-12
    OF - Director → CIF 0
  • 18
    Hocquard, Claire
    Director Marketing Strategy born in October 1956
    Individual
    Officer
    1998-05-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 19
    Roberts, Andrew Henry
    Chief Executive Officer born in June 1952
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1995-05-18
    OF - Director → CIF 0
  • 20
    Rickett, Michael Frederick
    Engineer born in February 1952
    Individual
    Officer
    1998-04-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dickinson, John
    Personnel Director born in November 1943
    Individual
    Officer
    1993-02-18 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Brachet, Gerard
    Chairman Of Spot Image Sa born in October 1944
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 24
    Smith, Oliver Charles
    Company Director born in June 1937
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 25
    Holt, John Antony
    Chartered Engineer born in March 1938
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 26
    Hudspith, David
    Chief Operating Officer born in August 1953
    Individual
    Officer
    2009-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Ofverholm, Ivan
    Company Director born in March 1942
    Individual
    Officer
    1992-08-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 28
    Tindell, Andrew
    Manager born in February 1957
    Individual
    Officer
    1994-08-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 29
    Tondriaux, Marc
    Director born in October 1955
    Individual
    Officer
    2003-11-12 ~ 2010-09-24
    OF - Director → CIF 0
  • 30
    Patrick, Jourdan
    Director Of Marketing born in June 1947
    Individual
    Officer
    1995-10-06 ~ 1998-04-21
    OF - Director → CIF 0
  • 31
    La Pensee, Steven Louis
    Managing Director born in February 1946
    Individual
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 32
    Papaccio, Philip Nunzio
    Company Director born in October 1934
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 33
    Conway, Jacqueline Ann
    Operations born in November 1965
    Individual
    Officer
    2002-01-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 34
    Chipperfield, Simon Charles
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 35
    Parry, David John
    Sales & Marketing Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 36
    Eaton, Kenneth John, Admiral Sir
    Consultant born in August 1934
    Individual
    Officer
    1995-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Wills, Michael John
    Finance Dir born in May 1954
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 38
    Parkes, David Stanley
    Company Director
    Individual (146 offsprings)
    Officer
    1994-09-12 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 39
    Mcnaught, William Wright
    Company Director born in April 1945
    Individual
    Officer
    1996-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 40
    Norris, Patrick
    Company Executive born in March 1943
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-03-12
    OF - Director → CIF 0
  • 41
    Cormack, Walter James
    Manager born in August 1954
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 42
    Ruddock, Stephen William
    Technical Director born in December 1950
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 43
    Johnson, Angus Sutherland
    Company Director born in August 1943
    Individual
    Officer
    1996-11-21 ~ 2000-02-15
    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
    Benny, Anthony Charles
    Finance Director born in January 1959
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 46
    Wyke, John Brynley
    Company Director born in August 1951
    Individual
    Officer
    1993-02-18 ~ 1995-03-27
    OF - Director → CIF 0
  • 47
    Wood, Roger Nicholas Brownlow
    Managing Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 48
    Denniss, Anthony Charles, Dr
    Technical Dir born in January 1969
    Individual
    Officer
    2003-11-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 49
    Defrees, Ronald Harry
    Aerospace Engineering born in May 1943
    Individual
    Officer
    1999-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 50
    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
  • 51
    Watson, Adrian Martin
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    1996-07-16 ~ 2010-08-03
    OF - Director → CIF 0
    Watson, Adrian Martin
    Director
    Individual (31 offsprings)
    Officer
    1998-10-30 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 52
    Borg, Claes-goran Dennis
    Remote Sensing Director born in August 1945
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 53
    Walker, Martin James
    Investment Controller born in July 1956
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1995-07-25
    OF - Director → CIF 0
  • 54
    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
  • 55
    Nendick, Nicholas Arthur Challoner
    Chartered Accountant born in June 1934
    Individual
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 56
    Baker, Michael John
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1994-02-01
    OF - Director → CIF 0
  • 57
    Dussi, Michele
    Director born in May 1954
    Individual
    Officer
    1998-04-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 58
    Wells, Andrew John, Dr
    Sales Director born in October 1968
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 59
    Flint, David Jonathan
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 60
    Doyle, William Harold
    Manager Program Development born in September 1934
    Individual
    Officer
    1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 61
    Squire, David Francis
    Projects Director born in March 1954
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 62
    Bartlett, David Charles
    Managing Director born in February 1937
    Individual
    Officer
    1997-01-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 63
    Ricottilli, Marcello
    Earth Observation Director born in April 1949
    Individual
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 64
    Link, David Charles Robert
    Director Of Science & Radar born in January 1936
    Individual
    Officer
    1996-05-21 ~ 1998-05-04
    OF - Director → CIF 0
  • 65
    Carr, Barrie Bennett
    Company Director born in April 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 66
    Fox, David James
    Managing Director born in October 1962
    Individual (12 offsprings)
    Officer
    1998-10-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 67
    Lind, Anders Gunnar
    Business Manager born in May 1950
    Individual
    Officer
    1998-01-01 ~ 2000-02-15
    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 - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.