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
    Chief Financial Officer born in January 1987
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    Selvaratnam, Selva, Dr
    Non-Executive Director And Chair born in March 1961
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    Pagan, Owen Thomas Henry
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - secretary → CIF 0
  • 4
    Investcorp House, 48 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Curwen, Rupert William Meldrum, Dr
    Software Engineer born in December 1967
    Individual
    Officer
    2002-12-17 ~ 2003-06-05
    OF - director → CIF 0
  • 2
    Harverson, Peter George
    Consultant born in March 1946
    Individual
    Officer
    2016-05-17 ~ 2018-11-12
    OF - director → CIF 0
  • 3
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2006-04-21
    OF - director → CIF 0
  • 4
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - director → CIF 0
    Parker, Robert Glyn
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2015-06-30
    OF - secretary → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2007-02-07
    OF - secretary → CIF 0
  • 6
    Cartwright, Martin Andrew
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2004-07-08
    OF - director → CIF 0
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (1 offspring)
    2006-04-21 ~ 2008-12-05
    OF - director → CIF 0
  • 7
    Ferguson, Charles Warren
    Chief Executive born in April 1939
    Individual
    Officer
    2003-10-10 ~ 2006-04-21
    OF - director → CIF 0
  • 8
    Campbell, Gordon Michael
    Group Financial Controller born in October 1967
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2014-12-02
    OF - director → CIF 0
    Campbell, Gordon Michael
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2014-12-02
    OF - secretary → CIF 0
  • 9
    Webster, Paul Michael
    Systems Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-06-05
    OF - director → CIF 0
    Webster, Paul Michael
    Systems Engineer
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-01-30
    OF - secretary → CIF 0
  • 10
    Somerton, Claire Rachel
    Individual
    Officer
    2015-06-30 ~ 2016-07-05
    OF - secretary → CIF 0
  • 11
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ 2025-01-28
    OF - director → CIF 0
  • 12
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Gingell, Timothy
    Chief Financial Officer born in May 1967
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Pagan, Owen Thomas Henry
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2019-10-29
    OF - director → CIF 0
  • 15
    Theriault, David Gerard
    Product Manager born in March 1954
    Individual
    Officer
    2003-01-20 ~ 2003-10-10
    OF - director → CIF 0
  • 16
    Steggles, Peter Joseph
    Software Engineer born in August 1965
    Individual
    Officer
    2002-07-18 ~ 2005-12-14
    OF - director → CIF 0
  • 17
    Ward, Andrew Martin Robert, Dr
    Systems Engineer born in December 1972
    Individual
    Officer
    2002-12-17 ~ 2005-12-14
    OF - director → CIF 0
  • 18
    Bryson, Robin Adrian
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2019-09-18
    OF - director → CIF 0
  • 19
    Taylor, Darren Adrian
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2024-04-02
    OF - director → CIF 0
  • 20
    Colhoun, Clare
    Ceo born in February 1964
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2023-04-17
    OF - director → CIF 0
  • 21
    Johnston, Michael John
    Individual
    Officer
    2017-03-02 ~ 2018-12-31
    OF - secretary → CIF 0
  • 22
    Tilley, James Hugh
    Individual
    Officer
    2016-07-05 ~ 2017-03-02
    OF - secretary → CIF 0
  • 23
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2016-05-17
    OF - director → CIF 0
  • 24
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC
    - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    St Andrews House, St. Andrews Road, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
    PE - Has significant influence or controlCIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
  • 26
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-07-18 ~ 2002-07-18
    PE - nominee-director → 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
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs. CB4 1DL
    Private Limited Company incorporated on 2002-07-18 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.