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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
    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
  • 2
    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
  • 3
    Herweck, Peter Walter
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Christian, Antony David
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Mobed, Rohinton
    Non Executive Director born in May 1959
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Mann, David William
    Management Consultant born in June 1944
    Individual (23 offsprings)
    Officer
    1999-06-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Li, Yanbing, Dr
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    King, Richard Ashton
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    1994-08-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    2006-01-11 ~ 2012-07-12
    OF - Director → CIF 0
  • 12
    Littleton, Peter Daniel
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1994-06-09 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 14
    Cheesman, David
    Investor born in December 1942
    Individual (24 offsprings)
    Officer
    1994-10-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher John
    Director born in March 1957
    Individual (287 offsprings)
    Officer
    2016-07-08 ~ 2023-01-18
    OF - Director → CIF 0
  • 16
    Hayman, Craig Barry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 17
    Khanna, Ayesha, Dr
    Non Executive Director born in December 1973
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Bresson, Clement Jean Charles Florent
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Brian
    Individual (118 offsprings)
    Officer
    1994-06-09 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 20
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Garrett, Colin Alexander
    Company Director born in February 1957
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Gray, John Crispin
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    1994-07-28 ~ 1999-09-25
    OF - Director → CIF 0
  • 23
    Abreha, Habtom
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1994-07-25
    OF - Director → CIF 0
  • 24
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 25
    Couturier, Herve
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 26
    Dowdy, Paula Lynn
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 27
    Aiken, Philip Stanley
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 28
    Dayer, Philip
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 29
    Longdon, Richard
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    1994-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Lamprell, Helen Louise
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 32
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2010-07-07 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 33
    Simonin-du Boullay, Ségoléne
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Frei, Barbara, Dr
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 37
    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
  • 38
    Denton, Claire
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2018-02-19
    OF - Secretary → CIF 0
    2021-05-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 39
    Dibenedetto, Brian Elton Matthew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Lee, Robin James
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Bass, Carl
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 44
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2022-07-15
    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 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
  • 46
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 05058082... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AVEVA UK 1 LIMITED
    13033807
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CADCENTRE LIMITED
    - now 04136787 00803680
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2023-04-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OSISOFT (UK) LIMITED
    07116761
    High Cross, Madingley Road, Cambridge, 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.