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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 3
  • 1
    Clarke, Eamonn Thomas
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Michail
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    MIXTONE LIMITED - 2000-12-29
    icon of addressSuite 2, 1st Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Stavrinides, Marina Alexandra
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Kelliher, James Francis
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Lauck, Jon William
    Company Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Ward, John Paul
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 5
    Beaudoin, Thomas Linwood
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Seifert, Rolf Dieter
    Finance Businessman born in March 1958
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Harrison, Charles Richard
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Walske, Steven Carl
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Heltzel, Axel Aurelio
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    Von Staats, Aaron
    Lawyer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Soldatini, Enrico
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2021-11-09
    OF - Director → CIF 0
  • 12
    Gylling, Thomas Gustaf
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Heck, Petra
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Crouch, Genny Rachel
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Weingaertner, Claudia
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    Norberg, William Franics
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    Gallagher, Mark Joseph
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
    Gallagher, Mark Joseph
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 18
    Friedman, David Robert
    Lawyer born in April 1961
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Leahy-durcan, Martha
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-10-01
    OF - Director → CIF 0
    Leahy-durcan, Martha
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 20
    Vitou, Louise
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Mcmahon, John D
    Vice President born in October 1955
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Dunn, Charles Christopher William
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2019-03-26
    OF - Director → CIF 0
    Dunn, Charles Christopher William
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2008-02-19
    OF - Secretary → CIF 0
    icon of calendar 2013-12-12 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 23
    Tyrrell, Katherine Herrick
    Corporation Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PARAMETRIC TECHNOLOGY (UK) LIMITED

Previous name
P.T. (UK) LIMITED - 1992-12-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PARAMETRIC TECHNOLOGY (UK) LIMITED
    Info
    P.T. (UK) LIMITED - 1992-12-09
    Registered number 02513030
    icon of addressSuite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PARAMETRIC TECHNOLOGY (UK) LIMITED
    S
    Registered number missing
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address730 Waterside Drive Suite 2, 1st Floor. Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,623,598 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.