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
    Pagan, John Scott
    Lawyer born in October 1972
    Individual (11 offsprings)
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brett, Allan James
    Cfo born in November 1967
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Verhoeve, Michael Roy
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gardner, Edward James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    R.T.S.I. LIMITED - 1998-02-23
    9, Avon Reach, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Currie, Gerald Edward
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Berry, Henry James
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2010-10-05
    OF - Director → CIF 0
  • 3
    Deeney, Daniel
    Director born in January 1967
    Individual
    Officer
    2007-05-03 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Sweeney, Michael Pol
    Software Sales born in May 1963
    Individual
    Officer
    2010-10-05 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Kennedy, Lindsay Stuart Bannerman
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    ~ 2010-10-05
    OF - Director → CIF 0
    Kennedy, Lindsay Stuart Bannerman
    Computer Software Supply
    Individual (1 offspring)
    Officer
    ~ 2010-10-05
    OF - Secretary → CIF 0
  • 6
    Kimball, David Dominic
    Computer Software Supply born in December 1952
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Graham, Cherryl Raynham
    Accountant born in September 1954
    Individual
    Officer
    2012-05-10 ~ 2014-11-19
    OF - Director → CIF 0
  • 8
    Erskine, Grahame
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Lee, Michael
    Ceo born in September 1955
    Individual
    Officer
    2010-10-05 ~ 2014-11-19
    OF - Director → CIF 0
parent relation
Company in focus

DESCARTES SYSTEMS (GB) LIMITED

Previous names
AIRCLIC LTD - 2014-12-01
AIRVERSENT LIMITED - 2012-08-21
TELEPARTNER LIMITED - 2008-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DESCARTES SYSTEMS (GB) LIMITED
    Info
    AIRCLIC LTD - 2014-12-01
    AIRVERSENT LIMITED - 2012-08-21
    TELEPARTNER LIMITED - 2008-02-07
    Registered number 02537736
    9 Avon Reach, Chippenham, Wiltshire SN15 1EE
    Private Limited Company incorporated on 1990-09-06 and dissolved on 2019-01-15 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • DESCARTES SYSTEMS (GB) LIMITED
    S
    Registered number 2537736
    9, Avon Reach, Chippenham, Wiltshire, United Kingdom, SN15 1EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAD TERRAIN LTD. - 2004-03-15
    9 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.