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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Aiken, Philip Stanley
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Frei, Barbara, Dr
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Individual (159 offsprings)
    Officer
    2010-07-07 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 4
    Simonin-du Boullay, Ségoléne
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    2006-01-11 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Bresson, Clement Jean Charles Florent
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Claire
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2018-02-19
    OF - Secretary → CIF 0
    2021-05-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2010-12-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 9
    King, Richard Ashton
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    1994-08-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Hayman, Craig Barry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 11
    Lamprell, Helen Louise
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 12
    Cheesman, David
    Investor born in December 1942
    Individual (24 offsprings)
    Officer
    1994-10-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Garrett, Colin Alexander
    Company Director born in February 1957
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Dowdy, Paula Lynn
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 15
    Longdon, Richard
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    1994-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Humphrey, Christopher John
    Director born in March 1957
    Individual (287 offsprings)
    Officer
    2016-07-08 ~ 2023-01-18
    OF - Director → CIF 0
  • 17
    Christian, Antony David
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 18
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1994-06-09 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 20
    Blum, Olivier Pascal, Marius
    Chief Strategy And Sustainability Officer born in October 1970
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2024-09-26
    OF - Director → CIF 0
  • 21
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar Of Trinity Colle born in June 1939
    Individual (18 offsprings)
    Officer
    1994-10-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Marshall, Brian
    Individual (118 offsprings)
    Officer
    1994-06-09 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 23
    Dersley, John Richard
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 2001-07-12
    OF - Director → CIF 0
    Dersley, John Richard
    Sad
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 24
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2022-07-15
    OF - Director → CIF 0
  • 25
    Mann, David William
    Management Consultant born in June 1944
    Individual (23 offsprings)
    Officer
    1999-06-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 26
    Couturier, Herve
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 27
    Bass, Carl
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 28
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 29
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    OF - Director → CIF 0
    Ward, David Mathew
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
    2018-02-19 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 30
    Mobed, Rohinton
    Non Executive Director born in May 1959
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 31
    Abreha, Habtom
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1994-07-25
    OF - Director → CIF 0
  • 32
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Coveney, Peter James Hilbre
    Individual (18 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 33
    Herweck, Peter Walter
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 34
    Stevens, Anne Louise
    Non-Executive Director born in December 1948
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2023-01-18
    OF - Director → CIF 0
    Stevens, Anne Louise
    Director born in December 1948
    Individual (5 offsprings)
    2023-03-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 35
    Littleton, Peter Daniel
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 36
    Kidd, James Singer
    Chief Strategy And Transformation Officer born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 37
    Babeau, Emmanuel Andre Marie
    Deputy Ceo And Cfo, Schneider Electric born in February 1967
    Individual (30 offsprings)
    Officer
    2018-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 38
    Khanna, Ayesha, Dr
    Non Executive Director born in December 1973
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Gray, John Crispin
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    1994-07-28 ~ 1999-09-25
    OF - Director → CIF 0
  • 40
    Dibenedetto, Brian Elton Matthew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 41
    Lee, Robin James
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Maxson, Hilary Barbara
    Evp And Group Chief Financial Officer born in March 1978
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 43
    Li, Yanbing, Dr
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 44
    Dayer, Philip
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 45
    ASCOT ACQUISITION HOLDINGS LIMITED
    14356414
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AVEVA GROUP LIMITED

Period: 2023-04-18 ~ now
Company number: 02937296
Registered names
AVEVA GROUP LIMITED - now
AVEVA GROUP PLC - 2023-04-18
CADCENTRE GROUP PLC - 2001-07-17
M & R 603 LIMITED - 1994-09-01
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • AVEVA GROUP LIMITED
    Info
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 2023-04-18
    M & R 603 LIMITED - 2023-04-18
    Registered number 02937296
    High Cross, Madingley Road, Cambridge CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • AVEVA GROUP LIMITED
    S
    Registered number 02937296
    High Cross, Madingley Road, Cambridge, Cambridgeshire, United Kingdom, CB3 0HB
    Private Limited Company in England And Wales, England
    CIF 1
  • AVEVA GROUP LIMITED
    S
    Registered number 02937296
    High Cross, Madingley Road, Cambridge, England, CB3 0HB
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in United Kingdom (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AVEVA CONSULTING LIMITED
    - now 04136777
    M&R 805 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    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
    Person with significant control
    2016-04-06 ~ 2023-04-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AVEVA FINANCING LIMITED
    11825818
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AVEVA SOFTWARE GB LIMITED
    - now 03555875
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
    - 2021-12-15 03555875
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (24 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AVEVA SOLUTIONS LIMITED
    - now 00803680
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AVEVA UK 1 LIMITED
    13033807
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ 2024-10-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CADCENTRE LIMITED
    - now 04136787
    AVEVA SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2023-04-18 ~ 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
    Person with significant control
    2016-04-06 ~ 2023-04-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    OSISOFT (UK) LIMITED
    07116761
    Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-03-19 ~ 2022-07-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.