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

IQGEO GROUP LIMITED

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

  • IQGEO GROUP LIMITED
    Info
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP PLC - 2011-05-31
    IQGEO GROUP PLC - 2011-05-31
    UBISENSE GROUP LIMITED - 2011-05-31
    Registered number 05589712
    icon of address20 Station Road, Cambridge CB1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.