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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
Active 7
  • 1
    Simonin-du Boullay, Ségoléne
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
    Coveney, Peter James Hilbre
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dibenedetto, Brian Elton Matthew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bresson, Clement Jean Charles Florent
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Garrett, Colin Alexander
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Frei, Barbara, Dr
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Lee, Robin James
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Gray, John Crispin
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1999-09-25
    OF - Director → CIF 0
  • 5
    Dowdy, Paula Lynn
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 7
    Longdon, Richard
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2012-07-12
    OF - Director → CIF 0
  • 10
    Hayman, Craig Barry
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2021-07-07
    OF - Director → CIF 0
  • 11
    Blum, Olivier Pascal, Marius
    Chief Strategy And Sustainability Officer born in October 1970
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 13
    Cheesman, David
    Investor born in December 1942
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Mobed, Rohinton
    Non Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 15
    Babeau, Emmanuel Andre Marie
    Deputy Ceo And Cfo, Schneider Electric born in February 1967
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Bass, Carl
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 17
    Couturier, Herve
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 18
    Marshall, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 19
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar Of Trinity Colle born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Stevens, Anne Louise
    Non-Executive Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-01-18
    OF - Director → CIF 0
    Stevens, Anne Louise
    Director born in December 1948
    Individual (2 offsprings)
    icon of calendar 2023-03-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 21
    Denton, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-02-19
    OF - Secretary → CIF 0
    icon of calendar 2021-05-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 22
    Kidd, James Singer
    Chief Strategy And Transformation Officer born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 23
    King, Richard Ashton
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Dayer, Philip
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Herweck, Peter Walter
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 26
    Abreha, Habtom
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1994-07-25
    OF - Director → CIF 0
  • 27
    Humphrey, Christopher John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2023-01-18
    OF - Director → CIF 0
  • 28
    Dersley, John Richard
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2001-07-12
    OF - Director → CIF 0
    Dersley, John Richard
    Sad
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 29
    Aiken, Philip Stanley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 30
    Khanna, Ayesha, Dr
    Non Executive Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2010-12-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 32
    Li, Yanbing, Dr
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 33
    Maxson, Hilary Barbara
    Evp And Group Chief Financial Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 34
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-19
    OF - Director → CIF 0
    Ward, David Mathew
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
    icon of calendar 2018-02-19 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 35
    Littleton, Peter Daniel
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 36
    Christian, Antony David
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 37
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2022-07-15
    OF - Director → CIF 0
  • 38
    Mann, David William
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 39
    Lamprell, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEVA GROUP LIMITED

Previous names
AVEVA GROUP PLC - 2023-04-18
CADCENTRE HOLDINGS LIMITED - 1996-10-29
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 HOLDINGS LIMITED - 2023-04-18
    CADCENTRE GROUP PLC - 2023-04-18
    M & R 603 LIMITED - 2023-04-18
    Registered number 02937296
    icon of addressHigh Cross, Madingley Road, Cambridge CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 6 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
    icon of addressHigh 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
    icon of addressHigh 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
Active 5
  • 1
    M&R 805 LIMITED - 2001-02-16
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    icon of address101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    icon of addressHigh Cross, Madingley Road, Cambridge
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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 SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    M&R 805 LIMITED - 2001-02-16
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-10-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AVEVA SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressOsisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-07-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.