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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 31
  • 1
    Shepard, Julie Ann
    Chief Accounting Officer born in January 1958
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Beyer, Richard
    Vice President born in April 1957
    Individual (2 offsprings)
    Officer
    2008-04-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Yeoman, Andrew James
    Managing Director born in June 1964
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Berglund, Steven
    Company President born in October 1951
    Individual (30 offsprings)
    Officer
    2007-02-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Kesper, Juergen
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Panu, Krish
    C E O born in August 1957
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (29 offsprings)
    Officer
    2015-10-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Kwatek, Irwin
    Vice President
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 9
    Berry, Henry James
    Managing Ptnr born in August 1947
    Individual (13 offsprings)
    Officer
    2003-04-16 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2001-10-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Jones, Justine Landseer
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-09-12 ~ 2001-10-11
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-09-12 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 13
    Rosenberg, Robert M
    Venture Capital born in August 1965
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Kirkland, James Anthony, Vice President
    Vp, General Counsel And Assistant Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2015-10-16 ~ 2024-12-04
    OF - Director → CIF 0
    Kirkland, James Anthony
    General Counsel
    Individual (39 offsprings)
    Officer
    2008-08-15 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 15
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2001-10-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 16
    Reggiani, Ernesto Giorgio
    Accountant
    Individual (16 offsprings)
    Officer
    2003-03-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Reeder, Robbert Hendrik Herman
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Garman, Andrew
    Venture Capital born in March 1959
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2005-02-18
    OF - Director → CIF 0
  • 19
    Martyn, John Hocken
    Individual (49 offsprings)
    Officer
    2004-11-30 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 20
    Davies, Stewart Frank Gilbert
    Engineer Ceo Bt Exact Technolo born in November 1950
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    Knestrick, Martin
    Business born in April 1948
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-02-18
    OF - Director → CIF 0
  • 22
    Colby, Kenneth
    Business Executive born in June 1953
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-03-29
    OF - Director → CIF 0
  • 23
    Schreiber, John Peter
    Vice President Global Tax born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Heelas, John Henry Gale
    Accountant born in March 1963
    Individual (15 offsprings)
    Officer
    2012-03-16 ~ 2021-02-05
    OF - Director → CIF 0
  • 25
    Fosburgh, Bryn
    Civil Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-09-12 ~ 2001-10-11
    OF - Director → CIF 0
  • 27
    Fay, James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 28
    Horne, Mark Richard
    Director Jt born in November 1959
    Individual (12 offsprings)
    Officer
    2003-03-11 ~ 2004-01-20
    OF - Director → CIF 0
  • 29
    Meerheide 45, Meerheide 45, Eersel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    935, Stewart Drive, Sunnyvale, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-10-11 ~ 2003-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIMBLE UK LIMITED

Period: 2014-07-15 ~ now
Company number: 04069823 00909156
Registered names
TRIMBLE UK LIMITED - now 00909156
@ROAD, LTD. - 2008-02-01
VIDUS LIMITED - 2006-01-23
A.P.SOLVE LIMITED - 2004-04-14
APSOLVE LIMITED - 2003-05-16
LEGISLATOR 1499 LIMITED - 2000-09-28 04069811... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TRIMBLE UK LIMITED
    Info
    TRIMBLE MRM LTD. - 2014-07-15
    @ROAD, LTD. - 2014-07-15
    VIDUS LIMITED - 2014-07-15
    A.P.SOLVE LIMITED - 2014-07-15
    APSOLVE LIMITED - 2014-07-15
    LEGISLATOR 1499 LIMITED - 2014-07-15
    Registered number 04069823
    Trimble House Gelderd Road, Gildersome, Leeds LS27 7JP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • TRIMBLE UK LTD
    S
    Registered number 4069823
    1, Bath Street, Ipswich, Suffolk, England, IP2 8SD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRUCAD 2011 LIMITED
    07871649
    1 Bath Street, Ipswich
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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