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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 11
  • 1
    Lim, Zickie
    Individual (164 offsprings)
    Officer
    2004-10-05 ~ 2006-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Kidd, James Singer
    Accountant born in June 1970
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Pickthorn, Tom
    Born in July 1967
    Individual (258 offsprings)
    Officer
    2004-10-05 ~ 2006-07-03
    OF - Nominee Director → CIF 0
  • 4
    Longdon, Richard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2010-12-31 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 6
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    Officer
    2006-07-03 ~ 2010-12-31
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (18 offsprings)
    Officer
    2006-07-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (39 offsprings)
    Officer
    2016-07-08 ~ 2021-04-09
    OF - Director → CIF 0
    Ward, David Mathew
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 8
    Denton, Claire
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Coveney, Peter James Hilbre
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Cannon, Martha Louise
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 11
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVEVA LIMITED

Period: 2004-12-06 ~ now
Company number: 05249855
Registered names
AVEVA LIMITED - now
M&R 966 LIMITED - 2004-12-06 05178340... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • AVEVA LIMITED
    Info
    M&R 966 LIMITED - 2004-12-06
    Registered number 05249855
    High Cross, Madingley Road, Cambridge, Cambridgeshire CB3 0HB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.