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
    Insley, Steven
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kesper, Juergen
    Lawyer born in June 1971
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 1, Metsanpojankvja 02131, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    935, Stewart Drive, Sunnyvale, California, 94085, United States
    Corporate (13 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ruotsalainen, Seppo
    President & Ceo born in June 1954
    Individual
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Fletcher, Richard Charles
    Director born in November 1973
    Individual
    Officer
    2016-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Crawford, Stephen
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Keinanen, Timo Juhapekka
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2004-01-16 ~ 2022-05-13
    OF - Director → CIF 0
    Keinanen, Timo
    Chief Financial Officer
    Individual
    Officer
    2004-01-16 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 5
    Sharif, Tahir
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2004-01-16
    OF - Director → CIF 0
    Sharif, Tahir
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-03-31 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    George, Christopher Robert
    Director born in March 1962
    Individual
    Officer
    2016-02-16 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Routledge, Peter
    Managing Direct born in August 1957
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Raty, Risto
    Exec Vice President B&C born in November 1961
    Individual
    Officer
    2004-01-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 9
    Bellerby, Andrew John
    Managing Director born in December 1967
    Individual
    Officer
    2006-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Moor, Christopher
    Managing Director born in March 1968
    Individual
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Tauren, Timo
    Cfo born in February 1946
    Individual
    Officer
    2002-01-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Kohonen, Ari
    President & Ceo born in August 1955
    Individual
    Officer
    2004-01-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Nurmi, Harri
    Director - Corporate Planning born in August 1954
    Individual
    Officer
    2004-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Metsanpojankuja, 1 02131, Metsanpojankuja 1 02130, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-04-13 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 18
    1st Floor Offices, 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2001-03-28 ~ 2002-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIMBLE SOLUTIONS (UK) LTD

Previous name
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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 1
  • Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,389,877 GBP2023-12-31
    Person with significant control
    2017-05-26 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.