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
Mrs Laura Catherine Dangermond
Born in February 1946Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr Paul Jacob Dangermond
Born in July 1945Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Kennelly, Charles Joseph
Born in February 1965Individual (10 offsprings)Officer2016-08-10 ~ nowOF - Director → CIF 0 - 4
Bonthrone, Stuart Richard
Born in July 1965Individual (11 offsprings)Officer2016-08-10 ~ nowOF - Director → CIF 0 - 5Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)53,072,610 GBP2024-12-31Person with significant control2016-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Keegan, Andrew
Accountant born in March 1957Individual (5 offsprings)Officer2007-06-12 ~ 2014-01-31OF - Director → CIF 0 - 2
Waite, Anthony Richard
Director born in April 1958Individual (1 offspring)Officer2007-06-12 ~ 2016-08-10OF - Director → CIF 0Mr Anthony Richard Waite
Born in April 1958Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-04-05PE - Has significant influence or control → CIF 0 - 3
Hardison, Robert Logan
Associate Director born in May 1935IndividualOfficer~ 2016-08-10OF - Director → CIF 0 - 4
Paisley, Peter
Director born in February 1947IndividualOfficer~ 2007-06-12OF - Director → CIF 0Paisley, Peter
IndividualOfficer~ 1997-05-06OF - Secretary → CIF 0 - 5
Ryan, John Thomas Norbert
IndividualOfficer1997-05-06 ~ 2011-06-06OF - Secretary → CIF 0 - 6
Greenhalgh, Paul
Sales Director born in April 1949Individual (3 offsprings)Officer~ 2007-06-12OF - Director → CIF 0 - 7
Coote, Andrew Maurice
Company Director born in July 1955Individual (3 offsprings)Officer1997-12-24 ~ 2007-06-12OF - Director → CIF 0 - 8
Duff, Andrew Richard
Technical Director born in January 1962Individual (2 offsprings)Officer1998-12-10 ~ 2007-09-12OF - Director → CIF 0 - 9
Laming, Roy
Company Director born in June 1961Individual (2 offsprings)Officer2004-06-17 ~ 2006-11-08OF - Director → CIF 0 - 10
Maguire, David John, Dr
Technical Director born in August 1958IndividualOfficer~ 1996-12-31OF - Director → CIF 0
Company in focus
ESRI HOLDINGS LIMITED
Previous name
MABLAW 8 LIMITED - 1992-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ESRI HOLDINGS LIMITED
InfoMABLAW 8 LIMITED - 1992-01-22Registered number 02608165Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QGPRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0ESRI HOLDINGS LIMITED
SRegistered number 02608165Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QGLimited Liability Company in Companies House England, EnglandCIF 1Limited Liability Company in Companies House, EnglandCIF 2Private Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1
ESRI (UK) LIMITED
- nowDORIC GAINES LIMITED - 1994-03-18Millennium House, 65 Walton Street, Aylesbury, BucksActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Millennium House, 65 Walton Street, Aylesbury, BuckinghamshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Floor 2, Quartermile 3, Nightingale Way, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Millennium House, 65 Walton Street, Aylesbury, BuckinghamshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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