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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
    Insley, Steven
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kesper, Juergen
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address935, Stewart Drive, Sunnyvale, California, 94085, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressPo Box 1, Metsanpojankvja 02131, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Crawford, Stephen
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Keinanen, Timo Juhapekka
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2022-05-13
    OF - Director → CIF 0
    Keinanen, Timo
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 3
    Moor, Christopher
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    George, Christopher Robert
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Ruotsalainen, Seppo
    President & Ceo born in June 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Raty, Risto
    Exec Vice President B&C born in November 1961
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Routledge, Peter
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Sharif, Tahir
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2004-01-16
    OF - Director → CIF 0
    Sharif, Tahir
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 9
    Tauren, Timo
    Cfo born in March 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 10
    Bellerby, Andrew John
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Kohonen, Ari
    President & Ceo born in August 1955
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Nurmi, Harri
    Director - Corporate Planning born in August 1954
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Fletcher, Richard Charles
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressMetsanpojankuja, 1 02131, Metsanpojankuja 1 02130, Espoo, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-04-13 ~ 2001-01-22
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    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
    icon of addressTrimble House Gelderd Road, Gildersome, Morley, Leeds LS27 7JP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • TRIMBLE SOLUTIONS (UK) LTD
    S
    Registered number 03753064
    icon of addressTrimble 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
    icon of addressGeldred 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
  • icon of addressTrimble 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 8 Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,393,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-26 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.