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 5
  • 1
    Chapman, Haywood Trefor
    Chief Finance Officer born in September 1973
    Individual (44 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarson, Claire Elizabeth
    Chartered Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Andrew James
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    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
Ceased 20
  • 1
    Rand, Carolyn Ann
    Non-Executive Director born in March 1964
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Royde, Matthew Max Edward
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2019-10-31 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Harverson, Peter George
    Consultant born in March 1946
    Individual
    Officer
    2005-11-10 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Scott, Oliver Rupert Andrew
    Investment Manager born in December 1967
    Individual (7 offsprings)
    Officer
    2016-05-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2015-06-30
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Cartwright, Martin Andrew
    Chief Financial Officer born in May 1951
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-12-05
    OF - Director → CIF 0
    Cartwright, Martin Andrew
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 8
    Chapman, Haywood
    Individual (44 offsprings)
    Officer
    2020-09-25 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Newell, Richard Gordon, Dr
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Ferguson, Charles Warren
    Consultant born in April 1939
    Individual
    Officer
    2005-11-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Campbell, Gordon Michael
    Group Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2010-09-09 ~ 2014-02-10
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 12
    Clarson, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 13
    Gingell, Timothy
    Cfo born in May 1967
    Individual (8 offsprings)
    Officer
    2016-08-09 ~ 2020-06-15
    OF - Director → CIF 0
    Gingell, Timothy
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 14
    Kershaw, Ian Edward
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2024-09-23
    OF - Director → CIF 0
  • 15
    Sansom, Robert Daniell
    Technology Investor born in November 1959
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2024-09-23
    OF - Director → CIF 0
  • 16
    Cadman, Timothy
    Consultant born in December 1947
    Individual
    Officer
    2005-11-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Gammon, David Ranken
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-10-11 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Lomas, Jonathan Keith
    Group Chief Executive born in April 1970
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 19
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2024-09-23
    OF - Director → CIF 0
  • 20
    Green, Richard Terence
    Chief Executive Officer born in March 1958
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2016-05-17
    OF - Director → CIF 0
parent relation
Company in focus

IQGEO GROUP LIMITED

Previous names
IQGEO GROUP PLC - 2024-10-07
UBISENSE GROUP PLC - 2019-01-02
UBISENSE GROUP LIMITED - 2011-05-31
UBISENSE TRADING LIMITED - 2011-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IQGEO GROUP LIMITED
    Info
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    Registered number 05589712
    20 Station Road, Cambridge CB1 2JD
    Private Limited Company incorporated on 2005-10-11 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • IQGEO GROUP PLC
    S
    Registered number 05589712
    Nine, Hills Road, Cambridge, United Kingdom, CB2 1GE
    Limited Company in Uk Companies House, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • UBISENSE GROUP PLC
    S
    Registered number 05589712
    St Andrews House, St. Andrews Road, Cambridge, England, CB4 1DL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Nine Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    20 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.