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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 18
  • 1
    Pluim, Peter Laurens
    Svp And Coo Global Operations, Atos I&Dm born in April 1971
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Machado, Augustus Philip Jude
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
    Officer
    1999-04-09 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 4
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (32 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Mckenna, Joseph Robert
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Cowan, Mark
    Managing Director born in August 1958
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2007-12-28
    OF - Director → CIF 0
    Cowan, Mark
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 7
    Walter, Miriam Lesley
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (31 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
    Edwards, Anthony John
    Finance Director
    Individual (31 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Middleton, Matthew Piers
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Onacko, Elaine
    Hr Director born in February 1963
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Onacko, Andrew Paul
    Technical Director born in July 1963
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2007-12-28
    OF - Director → CIF 0
  • 12
    Holcombe, Adrian Keith
    Sales Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2003-12-13
    OF - Director → CIF 0
  • 13
    Holcombe, Miryam Lesley
    Finance Operations Director born in September 1960
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
    Holcombe, Miryam Lesley
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Walter, Audrey Mary
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 17
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD.
    - 2016-07-20 04176016 03711429
    INNOVISE ESM LIMITED - 2016-07-13 04176016 05023238... (more)
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVISE ESM HOLDINGS LIMITED

Period: 2016-07-13 ~ 2018-12-18
Company number: 03741913
Registered names
INNOVISE ESM HOLDINGS LIMITED - Dissolved 02944265
Standard Industrial Classification
99999 - Dormant Company

  • INNOVISE ESM HOLDINGS LIMITED
    Info
    ENGAGE ESM HOLDINGS LTD - 2016-07-13
    ABILITEC NO. 1 LIMITED - 2016-07-13
    ABILITEC LIMITED - 2016-07-13
    FTS SERVICES OF NEWBURY LIMITED - 2016-07-13
    Registered number 03741913
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2018-12-18 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.