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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 72
  • 1
    Ofverholm, Ivan
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Veck, Nicholas John, Dr
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1995-10-06
    OF - Director → CIF 0
    1998-10-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Glasscock, John Edward Giffard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1998-10-30
    OF - Director → CIF 0
    Glasscock, John Edward Giffard
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 4
    Fox, David James
    Born in October 1962
    Individual (22 offsprings)
    Officer
    1998-10-21 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Cary, Tristam Charles Lunel
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1994-05-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    La Pensee, Steven Louis
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Wells, Andrew John, Dr
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2003-11-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Defrees, Ronald Harry
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 9
    Mouysset, Jacques
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2000-02-15
    OF - Director → CIF 0
  • 10
    Tindell, Andrew
    Born in February 1957
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 11
    Cormack, Walter James
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1996-09-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Peters, Eric Roberts
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 13
    Flint, David Jonathan
    Born in February 1961
    Individual (31 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 14
    Shaw, Alan
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Conway, Jacqueline Ann
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Squire, David Francis
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 17
    Link, David Charles Robert
    Born in January 1936
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1998-05-04
    OF - Director → CIF 0
  • 18
    Paynter, Colin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Doyle, William Harold
    Born in September 1934
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 20
    Ruddock, Stephen William
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Roberts, Andrew Henry
    Born in June 1952
    Individual (36 offsprings)
    Officer
    1994-01-04 ~ 1995-05-18
    OF - Director → CIF 0
  • 22
    Brachet, Gerard
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-10-03
    OF - Director → CIF 0
  • 23
    Russell, Paul Stuart
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 24
    Aston, Leslie Harvey
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1992-08-06 ~ 1993-05-05
    OF - Director → CIF 0
    1994-05-05 ~ 1995-10-06
    OF - Director → CIF 0
  • 25
    Denniss, Anthony Charles, Dr
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2011-04-04
    OF - Director → CIF 0
  • 26
    Lind, Anders Gunnar
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 27
    Papaccio, Philip Nunzio
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1993-02-18
    OF - Director → CIF 0
  • 28
    Nendick, Nicholas Arthur Challoner
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-06-14
    OF - Director → CIF 0
  • 29
    Ricottilli, Marcello
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1996-05-21
    OF - Director → CIF 0
  • 30
    Eaton, Kenneth John, Admiral Sir
    Born in August 1934
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Walker, Martin James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1995-02-21 ~ 1995-07-25
    OF - Director → CIF 0
  • 32
    Oke, Brian John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ 1995-07-25
    OF - Director → CIF 0
  • 33
    Dickinson, John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Borg, Claes-goran Dennis
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 2000-02-15
    OF - Director → CIF 0
  • 35
    Le Roch, Patrick
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-12-13
    OF - Director → CIF 0
  • 36
    Benny, Anthony Charles
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-05-18
    OF - Director → CIF 0
  • 37
    Parry, David John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-08-06
    OF - Director → CIF 0
  • 38
    Wickett, Martin Gurney
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 2000-02-15
    OF - Director → CIF 0
  • 39
    Patrick, Jourdan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1998-04-21
    OF - Director → CIF 0
  • 40
    Lueke, Simon-oliver Oliver
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Hocquard, Claire
    Born in October 1956
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 42
    Tondriaux, Marc
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2010-09-24
    OF - Director → CIF 0
  • 43
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1996-05-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 44
    Wyke, John Brynley
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1993-02-18 ~ 1995-03-27
    OF - Director → CIF 0
  • 45
    Rickett, Michael Frederick
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 46
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-02-18
    OF - Director → CIF 0
    1994-03-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 47
    Wills, Michael John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 48
    Stroomer, Andrew Mark
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 49
    Jordan, Hans-heinrich
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2014-11-20
    OF - Director → CIF 0
  • 50
    Brownnett, Philip John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 51
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    1995-07-25 ~ 1996-11-21
    OF - Director → CIF 0
  • 52
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    1995-07-25 ~ 1996-05-21
    OF - Director → CIF 0
  • 53
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1994-09-12 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 54
    Dussi, Michele
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 55
    Bainbridge, Peter
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 56
    Holt, John Antony
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-04-30
    OF - Director → CIF 0
  • 57
    Bartlett, David Charles
    Born in February 1937
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 58
    Synnott, Paul Andrew
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1994-05-04
    OF - Director → CIF 0
  • 59
    Gibson, Roy
    Born in July 1924
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1997-03-12
    OF - Director → CIF 0
  • 60
    Mcnaught, William Wright
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1996-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 61
    Baker, Michael John
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-02-01
    OF - Director → CIF 0
  • 62
    Johnson, Angus Sutherland
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 63
    Smith, Oliver Charles
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-12-24
    OF - Director → CIF 0
  • 64
    Norris, Patrick
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-03-12
    OF - Director → CIF 0
  • 65
    Hudspith, David
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 66
    Palfreyman, John Harold
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1995-05-18
    OF - Director → CIF 0
  • 67
    Chipperfield, Simon Charles
    Individual (20 offsprings)
    Officer
    1992-10-27 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 68
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-07-15
    OF - Director → CIF 0
    Green, Philip Ernest
    Individual (86 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-10-27
    OF - Secretary → CIF 0
  • 69
    Hunt, David
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 1993-07-31
    OF - Director → CIF 0
  • 70
    Watson, Adrian Martin
    Born in December 1962
    Individual (45 offsprings)
    Officer
    1996-07-16 ~ 2010-08-03
    OF - Director → CIF 0
    Watson, Adrian Martin
    Individual (45 offsprings)
    Officer
    1998-10-30 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 71
    Carr, Barrie Bennett
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 72
    ASTRIUM SERVICES UK LIMITED
    - now 04596160 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOTERRA LIMITED

Period: 2001-01-25 ~ 2018-03-06
Company number: 02359955 03706793
Registered names
INFOTERRA LIMITED - Dissolved 03706793
MILLNEAT LIMITED - 1989-05-16
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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