logo
explain how to read the page

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 4
  • 1
    Schimke, Nadine, Mrs.
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Tatlock, Andrew James
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Laurent-bellue, Augustin Louis Marie Bernard
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    icon of addressHigh Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Guilbault, Robert Joseph
    Chief Financial Officer Of Osisoft In Us born in November 1959
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Mr Patrick Kennedy
    Born in June 1943
    Individual
    Person with significant control
    icon of calendar 2017-07-12 ~ 2021-03-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Scully, Jason David
    Vp & General Counsel - Us Parent Co born in December 1970
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Burns, Mark Madison
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Otterson, Martin Anton
    Global Vp, Sales & Marketing - Us Parent Co born in February 1973
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2015-10-15
    OF - Director → CIF 0
    icon of calendar 2010-01-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Morneau, Bernard Yves
    President Of Osisoft Llc - The born in March 1954
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Cousin, Thibaut Germain
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Kolz, Ronald Joseph
    Senior Vp born in June 1967
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Linton, Jennifer Lynn
    President - Us Parent Co born in August 1968
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Vaja, Damita
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 11
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of addressWhitefriars, Lewins Mead, Bristol
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2010-01-05 ~ 2018-02-22
    PE - Secretary → CIF 0
  • 12
    AVEVA GROUP LIMITED - now
    AVEVA GROUP PLC
    - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    M & R 603 LIMITED - 1994-09-01
    icon of addressHigh Cross, Madingley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-03-19 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSISOFT (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OSISOFT (UK) LIMITED
    Info
    Registered number 07116761
    icon of addressOsisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.