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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 3
  • 1
    Chapman, Haywood Trefor
    Chief Finance Officer born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petti, Riccardo Ettore
    Chief Executive born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    IQGEO GROUP LIMITED - now
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP PLC - 2019-01-02
    IQGEO GROUP PLC
    - 2024-10-07
    UBISENSE GROUP LIMITED - 2011-05-31
    icon of addressNine, Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Harverson, Peter George
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Gingell, Timothy
    Chief Financial Officer born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Tilley, James Hugh
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 4
    Kern, Peter Lawrence
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2016-05-17
    OF - Director → CIF 0
  • 6
    Meester, Paul
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2011-10-04
    OF - Director → CIF 0
    Meester, Paul
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 7
    Johnston, Michael John
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 8
    Ribbers, Gerard
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    De Graaff, Frits Johannes
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Parker, Robert Glyn
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Campbell, Gordon Michael
    Finance Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-09-26
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 12
    Somerton, Claire Rachel
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQGEO SYSTEMS LIMITED

Previous names
REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
IQGEO GROUP LIMITED - 2019-01-02
Standard Industrial Classification
99999 - Dormant Company

  • IQGEO SYSTEMS LIMITED
    Info
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    GEOSPATIAL SYSTEMS LIMITED - 2012-03-20
    IQGEO GROUP LIMITED - 2012-03-20
    Registered number 03639556
    icon of addressNine Hills Road, Cambridge CB2 1GE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2024-11-12 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    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.