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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 24
  • 1
    Longdon, Richard
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2006-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Kall, Ulf Johan
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Roth, Rikard Borje
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2010-12-31 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 6
    Kidd, James Singer
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Drozdowicz, Alexander
    Born in October 1957
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Gilroy, William Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-04-15
    OF - Director → CIF 0
    Gilroy, William Peter
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 2004-07-20
    OF - Secretary → CIF 0
  • 9
    Cairns, David Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Nilsson, Per Olof
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1995-07-27
    OF - Director → CIF 0
  • 12
    Taylor, Paul Ronald
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2006-08-09 ~ 2010-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Individual (18 offsprings)
    Officer
    2004-07-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Douglas, Robert Bruce
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 2006-08-09
    OF - Director → CIF 0
  • 14
    Bolton, Keith Michael
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Docherty, Andrew Peter
    Born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Denton, Claire
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Cannon, Martha Louise
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Metcalfe, Robert
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 19
    Lloyd, Christopher John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 20
    Abrahamsson, Bo Fritz Thomas
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    Lundblad, Signe Katarina
    Born in September 1960
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Hannah, John Logan
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-15
    OF - Director → CIF 0
  • 23
    Olsson, Ragnar
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2006-08-09
    OF - Director → CIF 0
  • 24
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIBON SOLUTIONS (UK) LIMITED

Period: 2000-06-22 ~ 2024-11-19
Company number: 02554521
Registered names
TRIBON SOLUTIONS (UK) LIMITED - Dissolved
BMT ICONS LIMITED - 1994-05-16
Standard Industrial Classification
99999 - Dormant Company

  • TRIBON SOLUTIONS (UK) LIMITED
    Info
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 2000-06-22
    Registered number 02554521
    High Cross, Madingley Road, Cambridge CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2024-11-19 (34 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    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.