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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonthrone, Stuart Richard

    Related profiles found in government register
  • Bonthrone, Stuart Richard
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG

      IIF 1 IIF 2 IIF 3
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, United Kingdom

      IIF 4
    • Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

      IIF 5 IIF 6 IIF 7
    • Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG, United Kingdom

      IIF 9
    • The White House, Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH, England

      IIF 10
    • Floor 2, Quartermile 3, Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 11
  • Bonthrone, Stuart Richard
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lanark Villas, 12 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AB

      IIF 12
  • Bonthrone, Stuart Richard
    British vp gfs international born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lanark Villas, 12 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AB

      IIF 13 IIF 14
  • Mr Stuart Richard Bonthrone
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, United Kingdom

      IIF 15
    • The White House, Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ESRI (UK) CAMBRIDGE LIMITED
    - now 01424855
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED - 2000-06-07
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (30 parents)
    Officer
    2016-08-10 ~ now
    IIF 5 - Director → ME
  • 2
    ESRI (UK) LIMITED
    - now 01288342 01748181... (more)
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-09-12 ~ now
    IIF 6 - Director → ME
  • 3
    ESRI (UK) PROPERTY LIMITED
    05649212
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2016-08-10 ~ now
    IIF 1 - Director → ME
  • 4
    ESRI (UK) SERVICES LIMITED
    - now 03970399 01288342... (more)
    MABLAW 397 LIMITED - 2000-06-01
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 7 - Director → ME
  • 5
    ESRI HOLDINGS LIMITED
    - now 02608165
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 8 - Director → ME
  • 6
    ESRI INVESTMENTS LIMITED
    - now 04070114
    DIGITAL WORLDS INTERNATIONAL LIMITED
    - 2023-07-21 04070114
    DIGITAL WORLDS LIMITED - 2001-05-14
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2016-08-10 ~ now
    IIF 3 - Director → ME
  • 7
    GEOWISE LIMITED
    SC177156
    Floor 2, Quartermile 3, Nightingale Way, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2016-08-10 ~ now
    IIF 11 - Director → ME
  • 8
    HELYX SECURE INFORMATION SYSTEMS LIMITED
    04464638
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2016-08-10 ~ now
    IIF 2 - Director → ME
  • 9
    IMBOLC LIMITED
    10263782
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    PITNEY BOWES FINANCE LIMITED - now
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2009-03-12
    IIF 14 - Director → ME
  • 11
    PITNEY BOWES GLOBAL LTD.
    04013368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2009-03-12
    IIF 13 - Director → ME
  • 12
    PITNEY BOWES LIMITED
    00182037
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2008-12-15
    IIF 12 - Director → ME
  • 13
    SRB INVESTMENTS LIMITED
    12323733
    The White House Wellsfield, West Wittering, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    THE PLASTIC COMPANY (SOUTHWEST) LIMITED
    15890940
    Unit 5a Redlake Trading Estate, Ivybridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.