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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
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pluim, Peter Laurens
    Svp And Coo Global Operations, Atos I&Dm born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ENGAGE ESM LTD.
    - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Walter, Audrey Mary
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Cowan, Mark
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-12-28
    OF - Director → CIF 0
    Cowan, Mark
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 4
    Onacko, Elaine
    Hr Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Machado, Augustus Philip Jude
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Holcombe, Adrian Keith
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2003-12-13
    OF - Director → CIF 0
  • 7
    Holcombe, Miryam Lesley
    Finance Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
    Holcombe, Miryam Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Onacko, Andrew Paul
    Technical Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2007-12-28
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 10
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
    Edwards, Anthony John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Mckenna, Joseph Robert
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Middleton, Matthew Piers
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 13
    Walter, Miriam Lesley
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 14
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVISE ESM HOLDINGS LIMITED

Previous names
ABILITEC LIMITED - 2008-10-03
FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED - 2016-04-12
Standard Industrial Classification
99999 - Dormant Company

  • INNOVISE ESM HOLDINGS LIMITED
    Info
    ABILITEC LIMITED - 2008-10-03
    FTS SERVICES OF NEWBURY LIMITED - 2008-10-03
    ENGAGE ESM HOLDINGS LTD - 2008-10-03
    ABILITEC NO. 1 LIMITED - 2008-10-03
    Registered number 03741913
    icon of addressSecond 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
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.