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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 29
  • 1
    Cartwright, Martin Andrew
    Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2004-07-08
    OF - Director → CIF 0
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (8 offsprings)
    2006-04-21 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2003-01-30 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 3
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (13 offsprings)
    Officer
    2003-06-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Edge, Jekaterina
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Theriault, David Gerard
    Product Manager born in March 1954
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (31 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (31 offsprings)
    Officer
    2014-12-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Curwen, Rupert William Meldrum, Dr
    Software Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    Tilley, James Hugh
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 9
    Johnston, Michael John
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Ferguson, Charles Warren
    Chief Executive born in April 1939
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Selvaratnam, Selva, Dr
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Webster, Paul Michael
    Systems Engineer born in November 1971
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-06-05
    OF - Director → CIF 0
    Webster, Paul Michael
    Systems Engineer
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 14
    Ward, Andrew Martin Robert, Dr
    Systems Engineer born in December 1972
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 15
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (15 offsprings)
    Officer
    2003-01-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Bryson, Robin Adrian
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Pagan, Owen Thomas Henry
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
    Pagan, Owen Thomas Henry
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 18
    Somerton, Claire Rachel
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 19
    Gingell, Timothy
    Chief Financial Officer born in May 1967
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Campbell, Gordon Michael
    Group Financial Controller born in October 1967
    Individual (13 offsprings)
    Officer
    2004-07-08 ~ 2014-12-02
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (13 offsprings)
    Officer
    2007-02-07 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 21
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Darren Adrian
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2024-04-02
    OF - Director → CIF 0
  • 23
    Colhoun, Clare
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    2019-10-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 24
    Harverson, Peter George
    Consultant born in March 1946
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ 2018-11-12
    OF - Director → CIF 0
  • 25
    Steggles, Peter Joseph
    Software Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 28
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC
    - 2019-01-02 05589712
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    St Andrews House, St. Andrews Road, Cambridge, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABYSSINIAN BIDCO LIMITED
    11650137 11650033
    Investcorp House, 48 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBISENSE LIMITED

Period: 2003-05-20 ~ now
Company number: 04489603
Registered names
UBISENSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • UBISENSE LIMITED
    Info
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    Registered number 04489603
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs. CB4 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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