1
Accountant born in May 1951
Individual (1 offspring)
Officer
2003-06-05 ~ 2004-07-08
OF - Director → CIF 0
Chief Financial Officer born in May 1951
Individual (1 offspring)
2006-04-21 ~ 2008-12-05
OF - Director → CIF 0
2
Finance Director born in January 1966
Individual (5 offsprings)
Officer
2014-03-03 ~ 2015-06-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-12-02 ~ 2015-06-30
OF - Secretary → CIF 0
3
Product Manager born in March 1954
Individual
Officer
2003-01-20 ~ 2003-10-10
OF - Director → CIF 0
4
Ceo born in February 1964
Individual (1 offspring)
Officer
2019-10-29 ~ 2023-04-17
OF - Director → CIF 0
5
Engineer born in May 1953
Individual (3 offsprings)
Officer
2003-06-05 ~ 2006-04-21
OF - Director → CIF 0
6
Software Engineer born in August 1965
Individual
Officer
2002-07-18 ~ 2005-12-14
OF - Director → CIF 0
7
Finance Director born in November 1965
Individual (1 offspring)
Officer
2019-09-18 ~ 2024-04-02
OF - Director → CIF 0
8
Consultant born in March 1946
Individual
Officer
2016-05-17 ~ 2018-11-12
OF - Director → CIF 0
9
Systems Engineer born in December 1972
Individual
Officer
2002-12-17 ~ 2005-12-14
OF - Director → CIF 0
10
Director born in June 1957
Individual (2 offsprings)
Officer
2018-12-31 ~ 2019-09-18
OF - Director → CIF 0
11
Chief Executive born in April 1939
Individual
Officer
2003-10-10 ~ 2006-04-21
OF - Director → CIF 0
12
Individual
Officer
2015-06-30 ~ 2016-07-05
OF - Secretary → CIF 0
13
Ceo born in April 1965
Individual (3 offsprings)
Officer
2023-04-17 ~ 2025-01-28
OF - Director → CIF 0
14
Chief Executive Officer born in March 1958
Individual (5 offsprings)
Officer
2003-01-20 ~ 2016-05-17
OF - Director → CIF 0
15
Chief Executive Officer born in July 1967
Individual (3 offsprings)
Officer
2016-12-14 ~ 2018-12-31
OF - Director → CIF 0
16
Chief Financial Officer born in May 1967
Individual (8 offsprings)
Officer
2015-06-30 ~ 2018-12-31
OF - Director → CIF 0
17
Group Financial Controller born in October 1967
Individual (7 offsprings)
Officer
2004-07-08 ~ 2014-12-02
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2007-02-07 ~ 2014-12-02
OF - Secretary → CIF 0
18
Individual
Officer
2016-07-05 ~ 2017-03-02
OF - Secretary → CIF 0
19
Software Engineer born in December 1967
Individual
Officer
2002-12-17 ~ 2003-06-05
OF - Director → CIF 0
20
Individual (2 offsprings)
Officer
2003-01-30 ~ 2007-02-07
OF - Secretary → CIF 0
21
Director born in May 1975
Individual (1 offspring)
Officer
2018-12-31 ~ 2019-10-29
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-10-29 ~ 2025-12-11
OF - Secretary → CIF 0
22
Individual
Officer
2017-03-02 ~ 2018-12-31
OF - Secretary → CIF 0
23
Systems Engineer born in November 1971
Individual (1 offspring)
Officer
2002-07-18 ~ 2003-06-05
OF - Director → CIF 0
Systems Engineer
Individual (1 offspring)
Officer
2002-07-18 ~ 2003-01-30
OF - Secretary → CIF 0
24
IQGEO GROUP LIMITED - now
IQGEO GROUP PLC - 2024-10-07
UBISENSE GROUP LIMITED - 2011-05-31
UBISENSE TRADING LIMITED - 2011-05-31
St Andrews House, St. Andrews Road, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-18 ~ 2002-07-18
PE - Nominee Director → CIF 0
26
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
2002-07-18 ~ 2002-07-18
PE - Nominee Director → CIF 0
2002-07-18 ~ 2002-07-18
PE - Nominee Secretary → CIF 0