ESRI HOLDINGS LIMITED
ESRI HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02608165, and its current status with Companies House is active. The company was incorporated on 7 May 1991 and lists its registered address as AYLESBURY, United Kingdom. 3 shareholders are on record for ESRI HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for ESRI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMBOLC LIMITED, holding 46.5% — the largest recorded stake — followed by ESRI INTERNATIONAL LLC at 38.5%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMBOLC LIMITED | 46.5% | Companies House | |
| ESRI INTERNATIONAL LLC | 38.5% | Companies House | |
| DR ANTHONY RICHARD WAITE | 15% | Companies House |
Officers
5
Two of the 5 officer records shown for ESRI HOLDINGS LIMITED are current appointments, filed with Companies House. Charles Kennelly (appointed 2016-08-10) and Stuart Bonthrone (appointed 2016-08-10) both serve as Director. The remaining 3 records shown (Robert Hardison, Anthony Waite and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ESRI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ESRI HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ESRI HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ESRI HOLDINGS LIMITED?
Three shareholders are currently on record for ESRI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMBOLC LIMITED, holding 46.5% — the largest recorded stake — followed by ESRI INTERNATIONAL LLC at 38.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ESRI HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ESRI HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ESRI HOLDINGS LIMITED have on record?
3 shareholders are shown on record for ESRI HOLDINGS LIMITED.
What is ESRI HOLDINGS LIMITED's company registration number?
ESRI HOLDINGS LIMITED's registration number is 02608165, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ESRI HOLDINGS LIMITED still an active company?
ESRI HOLDINGS LIMITED's status on Companies House is listed as active.
When was ESRI HOLDINGS LIMITED incorporated?
ESRI HOLDINGS LIMITED was incorporated on 7 May 1991, according to Companies House.
What is ESRI HOLDINGS LIMITED's registered address?
The registered address on file for ESRI HOLDINGS LIMITED is AYLESBURY, United Kingdom.
What legal structure is ESRI HOLDINGS LIMITED registered as?
ESRI HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ESRI HOLDINGS LIMITED?
Two of the 5 officer records shown for ESRI HOLDINGS LIMITED are current appointments, filed with Companies House. Charles Kennelly (appointed 2016-08-10) and Stuart Bonthrone (appointed 2016-08-10) both serve as Director. The remaining 3 records shown (Robert Hardison, Anthony Waite and 1 other) are former appointments that have since been resigned. Management authority at ESRI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ESRI HOLDINGS LIMITED have a parent company or subsidiaries?
ESRI HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ESRI HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESRI HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ESRI HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESRI HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.