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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Harverson, Peter George
    Consultant born in March 1946
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Colhoun, Clare
    Ceo born in March 1964
    Individual (9 offsprings)
    Officer
    2019-10-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Ferguson, Charles Warren
    Chief Executive born in May 1939
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Tilley, James Hugh
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 5
    Cartwright, Martin Andrew
    Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2003-06-05 ~ 2004-07-08
    OF - Director → CIF 0
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (10 offsprings)
    2006-04-21 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Somerton, Claire Rachel
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 7
    Johnston, Michael John
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Steggles, Peter Joseph
    Software Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Webster, Paul Michael
    Systems Engineer born in December 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
  • 11
    Campbell, Gordon Michael
    Group Financial Controller born in October 1967
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2014-12-02
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (17 offsprings)
    Officer
    2007-02-07 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 12
    Theriault, David Gerard
    Product Manager born in March 1954
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Shannon, Christopher Mark
    Ceo born in May 1965
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (14 offsprings)
    Officer
    2003-06-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 15
    Bryson, Robin Adrian
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2018-12-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Taylor, Darren Adrian
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Gingell, Timothy
    Chief Financial Officer born in May 1967
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Edge, Jekaterina
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (16 offsprings)
    Officer
    2003-01-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 20
    Selvaratnam, Selva, Dr
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (32 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (32 offsprings)
    Officer
    2014-12-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2003-01-30 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 27
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC
    - 2019-01-02 05589712
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP 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 more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    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 more → CIF 0
  • 29
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBISENSE LIMITED

Period: 2003-05-20 ~ now
Company number: 04489603
Registered names
UBISENSE LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
14,000 GBP2024-12-31
17,000 GBP2023-12-31
Fixed Assets
16,000 GBP2024-12-31
19,000 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
12,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
31,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Current Assets/Liabilities
-12,000 GBP2024-12-31
-10,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other miscellaneous reserve
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Retained earnings (accumulated losses)
-15,000 GBP2024-12-31
-7,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
-8,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Intangible Assets - Gross Cost
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
14,000 GBP2024-12-31
17,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
43,000 GBP2024-12-31
24,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
2,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
  • 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.