1
ASPENTECH UK LTD. - 1997-08-08
TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
PROSYS TECHNOLOGY LIMITED - 1991-11-14
C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
28,873 GBP2019-06-30
Person with significant control
2025-03-12 ~ nowCIF 22 - Has significant influence or control → OE
2
ZODIACREPORT LIMITED - 1996-07-24
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-08 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
4
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
LICENERGY LTD - 2000-04-28
LICCONSULT (UK) LIMITED - 1998-01-20
SILVERBOND LIMITED - 1993-01-07
Emerson Process Management Ltd, Meridian East, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
Bredbury Industrial Estate Horsfield Way, Bredbury, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
378,800 GBP2024-09-30
Person with significant control
2023-08-31 ~ nowCIF 1 - Has significant influence or control → OE
7
Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
59,999 GBP2018-09-30
Person with significant control
2018-10-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
HYTORK PLC - 1997-05-15
HYTEK INTERNATIONAL PLC - 1997-04-29
HYTEK TECHNOLOGIES INTERNATIONAL LIMITED - 1996-05-16
HYTORK CONTROLS LIMITED - 1992-05-01
HYTORK ACTUATORS LIMITED - 1991-04-17
VALVE CONVERSIONS LIMITED - 1984-04-10
Emerson, Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-12-01 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, ScotlandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
GREAT RIVER HOLDING LIMITED - 2017-03-22
Fraser Road, Priory Business Park, Bedford, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
14
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,951,000 GBP2022-09-30
Person with significant control
2021-07-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE