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 3
  • 1
    Kennelly, Charles Joseph
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bonthrone, Stuart Richard
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks, England
    Active Corporate (7 parents, 2 offsprings)
    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
Ceased 6
  • 1
    Ryan, John Thomas Norbert
    Director born in June 1946
    Individual
    Officer
    2000-04-18 ~ 2007-06-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual
    Officer
    2000-04-18 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Paisley, Peter
    Director born in February 1947
    Individual
    Officer
    2000-04-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Keegan, Andrew
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Waite, Anthony Richard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-11 ~ 2000-04-18
    PE - Director → CIF 0
    2000-04-11 ~ 2000-04-18
    PE - Secretary → CIF 0
  • 6
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-11 ~ 2000-04-18
    PE - Director → CIF 0
parent relation
Company in focus

ESRI (UK) SERVICES LIMITED

Previous name
MABLAW 397 LIMITED - 2000-06-01
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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.