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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 21
  • 1
    Ruotsalainen, Seppo
    Born in June 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Kesper, Juergen
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Insley, Steven
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Tauren, Timo
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 5
    Sharif, Tahir
    Born in October 1965
    Individual (11 offsprings)
    Officer
    1999-04-13 ~ 2004-01-16
    OF - Director → CIF 0
    Sharif, Tahir
    Individual (11 offsprings)
    Officer
    2001-03-31 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Nurmi, Harri
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Bellerby, Andrew John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    Keinanen, Timo Juhapekka
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2022-05-13
    OF - Director → CIF 0
    Keinanen, Timo
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 9
    Moor, Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Fletcher, Richard Charles
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Crawford, Stephen
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2021-09-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 12
    Routledge, Peter
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 13
    Raty, Risto
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    George, Christopher Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2016-02-16 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    Kohonen, Ari
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Po Box 1, Metsanpojankvja 02131, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    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
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-04-13 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 19
    935, Stewart Drive, Sunnyvale, California, 94085, United States
    Corporate (16 offsprings)
    Person with significant control
    2018-03-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    A.A. COMPANY SERVICES LIMITED
    02336407
    1st Floor Offices, 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2001-03-28 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIMBLE SOLUTIONS (UK) LTD

Period: 2015-11-26 ~ 2026-03-24
Company number: 03753064
Registered names
TRIMBLE SOLUTIONS (UK) LTD - Dissolved
TEKLA (UK) LIMITED - 2015-11-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TRIMBLE SOLUTIONS (UK) LTD
    Info
    TEKLA (UK) LIMITED - 2015-11-26
    Registered number 03753064
    Trimble House Gelderd Road, Gildersome, Morley, Leeds LS27 7JP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 and dissolved on 2026-03-24 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • TRIMBLE SOLUTIONS (UK) LTD
    S
    Registered number 03753064
    Trimble House, Gelderd Road, Gildersome, Morley, United Kingdom, LS27 7JP
    Private Limited Compnay in Companies House, United Kingdom
    CIF 1
  • TRIMBLE SOLUTIONS (UK) LIMITED
    S
    Registered number 03753064
    Geldred Road, Gildersome, Morley, Leeds, England, LS27 7JP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COBCO 867 LIMITED
    06450689 06404235... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NETWORK MAPPING GROUP LIMITED
    07656946
    Unit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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