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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 9
  • 1
    Waite, Anthony Richard
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2006-03-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Keegan, Andrew
    Accountant born in March 1957
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Paisley, Peter
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    2000-04-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Ryan, John Thomas Norbert
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    2000-04-18 ~ 2007-06-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    2000-04-18 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 6
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 7
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 120 offsprings)
    Officer
    2000-04-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    ESRI (UK) LIMITED
    - now 01288342 01748181... (more)
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 166 offsprings)
    Officer
    2000-04-11 ~ 2000-04-18
    OF - Director → CIF 0
    2000-04-11 ~ 2000-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ESRI (UK) SERVICES LIMITED

Period: 2000-06-01 ~ now
Company number: 03970399 01288342... (more)
Registered names
ESRI (UK) SERVICES LIMITED - now 01288342... (more)
MABLAW 397 LIMITED - 2000-06-01 01424855... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ESRI (UK) SERVICES LIMITED
    Info
    MABLAW 397 LIMITED - 2000-06-01
    Registered number 03970399
    Millennium House, 65 Walton Street, Aylesbury, Bucks HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • ESRI (UK) SERVICES LIMITED
    S
    Registered number 03970399
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QG
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESRI (UK) CAMBRIDGE LIMITED
    - now 01424855
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED - 2000-06-07
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.