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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
    Edge, Jekaterina
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Selvaratnam, Selva, Dr
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Pagan, Owen Thomas Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressInvestcorp House, 48 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Steggles, Peter Joseph
    Software Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Curwen, Rupert William Meldrum, Dr
    Software Engineer born in December 1967
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Somerton, Claire Rachel
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 5
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Gingell, Timothy
    Chief Financial Officer born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 9
    Ferguson, Charles Warren
    Chief Executive born in April 1939
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Johnston, Michael John
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Ward, Andrew Martin Robert, Dr
    Systems Engineer born in December 1972
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Cartwright, Martin Andrew
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2004-07-08
    OF - Director → CIF 0
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (1 offspring)
    icon of calendar 2006-04-21 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    Taylor, Darren Adrian
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    Harverson, Peter George
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-11-12
    OF - Director → CIF 0
  • 15
    Colhoun, Clare
    Ceo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 16
    Tilley, James Hugh
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 17
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 18
    Pagan, Owen Thomas Henry
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 19
    Campbell, Gordon Michael
    Group Financial Controller born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2014-12-02
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 20
    Webster, Paul Michael
    Systems Engineer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-06-05
    OF - Director → CIF 0
    Webster, Paul Michael
    Systems Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 21
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Theriault, David Gerard
    Product Manager born in March 1954
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    Bryson, Robin Adrian
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 24
    icon of addressSt Andrews House, St. Andrews Road, Cambridge, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBISENSE LIMITED

Previous name
UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.

  • UBISENSE LIMITED
    Info
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    Registered number 04489603
    icon of addressSt. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs. CB4 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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