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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 4
  • 1
    Cannon, Martha Louise
    Born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Laurent-bellue, Augustin Louis Marie Bernard
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gulati, Harpreet Singh
    Vice President born in August 1969
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Rawlings, Catherine Michele Anne
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-03-21
    OF - Secretary → CIF 0
  • 3
    Shipley, Andrew James
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hull, Victoria
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Breidenstien, Nils
    Associate General Counsel born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Unavane, Mukund, Dr
    Software Engineer born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2012-10-12
    OF - Director → CIF 0
    Unavane, Mukund, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 9
    Webster, Ali Matthew, Dr
    Software Engineer born in July 1973
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2012-10-12
    OF - Director → CIF 0
    Webster, Ali Matthew, Dr
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 10
    Hughes, Michael Patrick, Director
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Cousin, Thibaut Germain
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Riley, Jeremy William
    Software Engineer born in October 1972
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Milleliri, Florent John
    Finance Director born in April 1983
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 16
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 17
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Spencer, Rachel Louise
    Chartered Surveyor born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80, Victoria Street, London, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2012-10-13 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 20
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    icon of address2nd Floor, 80, Victoria Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVEVA SOFTWARE GB LIMITED

Previous names
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
SPIRAL SOFTWARE LIMITED - 2016-10-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AVEVA SOFTWARE GB LIMITED
    Info
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2021-12-15
    Registered number 03555875
    icon of address101 Science Park Milton Road, Cambridge CB4 0FY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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