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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 27
  • 1
    De Roux, Sophie
    Group Controller born in July 1964
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Turnbull, Derek John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Blanchard, Laurent Louis Francois
    Evp Emear & Worldwide Alliances born in November 1963
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Senpere, Denis Jacques Jean
    Vice President Plm Europe born in April 1954
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Overton, Marc Anthony John Mchardy
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    French, William
    Accountant born in April 1942
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-11-18
    OF - Director → CIF 0
  • 7
    Yung, Jean Yves
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Verzelen, Florence Therese
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Ray Iii, Hugh Jefferson
    None Supplied born in October 1955
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Nardin, Christian
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Evans, Gareth, Dr
    Businessman born in October 1948
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Watson, Keith James
    Businessman born in May 1953
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 1998-05-29
    OF - Director → CIF 0
    Watson, Keith James
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 13
    Mcdermott, Gavin Craig
    Managing Director born in July 1970
    Individual (4 offsprings)
    Officer
    2010-06-03 ~ 2013-02-07
    OF - Director → CIF 0
  • 14
    Jackson, Peter Douglas
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    1998-05-29 ~ 2002-11-18
    OF - Director → CIF 0
    Jackson, Peter Douglas
    Accountant
    Individual (17 offsprings)
    Officer
    1998-05-29 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 15
    Rast, Sophie
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2012-06-13
    OF - Director → CIF 0
  • 16
    Wilson, Peter David
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2001-10-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Dors, Laurence Marie Jacqueline
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Allen, John Meirion
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Chadwick, Stephen John
    Managing Director born in December 1969
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Clarke, Robert
    Director born in January 1961
    Individual (28 offsprings)
    Officer
    2001-10-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Adler, Marc
    Vp Dassault Systemes Services born in August 1965
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Balleidier, Jean Hubert Philippe Gerard
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Kitchingman, John Howard
    Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 24
    Ribet, Olivier Yvon Bernard
    Evp Emear, Cross-Industry Initiatives born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    10, Rue Marcel Dassault, 78140 Velizy-villacoublay, France
    Corporate (6 offsprings)
    Person with significant control
    2016-09-05 ~ 2016-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-05-22 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 27
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DASSAULT SYSTEMES UK LIMITED

Period: 2009-02-11 ~ now
Company number: 03482081
Registered names
DASSAULT SYSTEMES UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • DASSAULT SYSTEMES UK LIMITED
    Info
    DASSAULT SYSTEMES LIMITED - 2009-02-11
    KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED - 2009-02-11
    Registered number 03482081
    The Woods Opus 40 Business Park, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • DASSAULT SYSTEMES UK LIMITED
    S
    Registered number 03482081
    Suite 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, England, CV4 7HP
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • DASSAULT SYSTEMES UK LIMITED
    S
    Registered number 03482081
    Suite 9 Riley Court, Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom, CV4 7HP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    3DS FINANCIAL SERVICES EMEA LTD
    09666778
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3DS FINANCIAL SERVICES LTD
    09470324
    22 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    3DS STORE LTD
    09469584
    22 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CADSTACK LTD
    - now 08856036
    CADACTIVE LTD - 2014-01-27
    334 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DASSAULT SYSTEMES BIOVIA LIMITED
    - now 02326316
    ACCELRYS LIMITED - 2014-11-14
    MOLECULAR SIMULATIONS LIMITED - 2001-05-11
    CAMBRIDGE MOLECULAR DESIGN LIMITED - 1992-04-29
    NANTPARK LIMITED - 1989-04-14
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    QUINTIQ LTD
    05020046
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SIMPACK UK LIMITED
    - now 04747359
    INTEC DYNAMICS LIMITED - 2010-05-27
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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

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