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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 15
  • 1
    Mrs Laura Catherine Dangermond
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Waite, Anthony Richard
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2007-06-12 ~ 2016-08-10
    OF - Director → CIF 0
    Mr Anthony Richard Waite
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Keegan, Andrew
    Accountant born in March 1957
    Individual (20 offsprings)
    Officer
    2007-06-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Coote, Andrew Maurice
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    1997-12-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Mr Paul Jacob Dangermond
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Greenhalgh, Paul
    Sales Director born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Hardison, Robert Logan
    Associate Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2016-08-10
    OF - Director → CIF 0
  • 10
    Paisley, Peter
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-06-12
    OF - Director → CIF 0
    Paisley, Peter
    Individual (7 offsprings)
    Officer
    ~ 1997-05-06
    OF - Secretary → CIF 0
  • 11
    Ryan, John Thomas Norbert
    Individual (10 offsprings)
    Officer
    1997-05-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 12
    Laming, Roy
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Duff, Andrew Richard
    Technical Director born in January 1962
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2007-09-12
    OF - Director → CIF 0
  • 14
    Maguire, David John, Dr
    Technical Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    IMBOLC LIMITED
    10263782
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESRI HOLDINGS LIMITED

Period: 1992-01-22 ~ now
Company number: 02608165
Registered names
ESRI HOLDINGS LIMITED - now
MABLAW 8 LIMITED - 1992-01-22 04798211... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESRI HOLDINGS LIMITED
    Info
    MABLAW 8 LIMITED - 1992-01-22
    Registered number 02608165
    Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ESRI HOLDINGS LIMITED
    S
    Registered number 02608165
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QG
    Limited Liability Company in Companies House England, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ESRI (UK) LIMITED
    - now 01288342 01748181... (more)
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ESRI (UK) PROPERTY LIMITED
    05649212
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GEOWISE LIMITED
    SC177156
    Floor 2, Quartermile 3, Nightingale Way, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HELYX SECURE INFORMATION SYSTEMS LIMITED
    04464638
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.