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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 22
  • 1
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Gary
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-05-31 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Brinson, Michael John
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Kitching, Alastair John Kerr
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Foreman, Robin
    Investment Director born in August 1971
    Individual (28 offsprings)
    Officer
    2004-11-18 ~ 2018-10-09
    OF - Director → CIF 0
  • 12
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2004-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 13
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    2015-10-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    Furness, Ian Edward
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Bodill, Timothy John
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Loughlin, Timothy Patrick
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2004-10-28 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Director
    Individual (26 offsprings)
    Officer
    2004-10-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 17
    Headland, Keith Paul
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 19
    PRIMARY CAPITAL (NOMINEES II) LTD
    PRIMARY CAPITAL III (NOMINEES) LIMITED - now 05673183 04108799... (more)
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, Austin Friars, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-05 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 21
    ROC TECHNOLOGIES LIMITED
    07579363
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-05 ~ 2004-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESTEEM HOLDINGS LIMITED

Period: 2004-11-12 ~ now
Company number: 05250284
Registered names
ESTEEM HOLDINGS LIMITED - now
LAUNCHEARTH LIMITED - 2004-11-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ESTEEM HOLDINGS LIMITED
    Info
    LAUNCHEARTH LIMITED - 2004-11-12
    Registered number 05250284
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number missing
    Rofta House, Rudgate, Thorp Arch, Wetherby, England, LS23 7QA
    Limited Company
    CIF 1
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number 05250284
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
    Limited in Companies House, United Kingdom
    CIF 2
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number 05250284
    5, Rudgate, Thorp Arch, Wetherby, England, LS23 7QA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    A.T.M. LIMITED
    - now 01473629
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ESTEEM MANAGED SERVICES LIMITED
    - now 02166277 04150531
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    ESTEEM SCOTLAND LIMITED
    - now SC139629
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ESTEEM SOFTWARE LTD
    - now 03898292
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ESTEEM SYSTEMS LIMITED
    - now 01806531
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ESTEEM TRUSTEE LIMITED
    04472386
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    LINEXTEX COMPUTERS LTD
    - now 04150531 02166277... (more)
    CORIA LTD
    - 2025-08-04 04150531 16620413
    LINETEX COMPUTERS LTD
    - 2025-05-29 04150531 02166277... (more)
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    TECHNOLOGY MANAGEMENT GROUP LIMITED
    - now 01699436
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.