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
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Petti, Riccardo Ettore
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Clarson, Claire Elizabeth
    Chartered Accountant/ Finance Director born in August 1983
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Tongish, Steven Edward
    Chief Marketing Officer born in October 1961
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC
    - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    Nine Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ 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 1
  • Gingell, Timothy
    Cfo born in May 1967
    Individual (8 offsprings)
    Officer
    2018-09-07 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

IQGEO UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.

  • IQGEO UK LIMITED
    Info
    Registered number 11559043
    20 Station Road, Cambridge CB1 2JD
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.