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ESRI (UK) SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03970399
Incorporation Date
2000-04-11
Company Type
Private limited company (Ltd.)
Address
AYLESBURY, United Kingdom
Website
www.esriuk.com/
Source: Companies House

ESRI (UK) SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03970399, and its current status with Companies House is active. The company was incorporated on 11 April 2000 and lists its registered address as AYLESBURY, United Kingdom. 1 shareholder is on record for ESRI (UK) SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ESRI (UK) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ESRI (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ESRI (UK) LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for ESRI (UK) SERVICES 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 2 records shown (Anthony Waite and Andrew Keegan) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ESRI (UK) SERVICES 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.

CK
Charles Kennelly ACTIVE

Appointed
2016-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Bonthrone ACTIVE

Appointed
2016-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Waite RESIGNED

Appointed
2006-03-16
Resigned
2016-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Keegan RESIGNED

Appointed
2008-01-01
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESRI (UK) SERVICES LIMITED sits 2 levels below its ultimate parent, ESRI HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ESRI HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ESRI (UK) SERVICES LIMITED's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
ESRI HOLDINGS LIMITED
United Kingdom
ESRI (UK) CAMBRIDGE LIMITED
United KingdomGB 01424855

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Frequently Asked Questions

Who owns ESRI (UK) SERVICES LIMITED?

One shareholder is currently on record for ESRI (UK) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESRI (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ESRI (UK) SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ESRI (UK) SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ESRI (UK) SERVICES LIMITED have on record?

1 shareholder is shown on record for ESRI (UK) SERVICES LIMITED.

What is ESRI (UK) SERVICES LIMITED's company registration number?

ESRI (UK) SERVICES LIMITED's registration number is 03970399, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESRI (UK) SERVICES LIMITED still an active company?

ESRI (UK) SERVICES LIMITED's status on Companies House is listed as active.

When was ESRI (UK) SERVICES LIMITED incorporated?

ESRI (UK) SERVICES LIMITED was incorporated on 11 April 2000, according to Companies House.

What is ESRI (UK) SERVICES LIMITED's registered address?

The registered address on file for ESRI (UK) SERVICES LIMITED is AYLESBURY, United Kingdom.

What legal structure is ESRI (UK) SERVICES LIMITED registered as?

ESRI (UK) SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESRI (UK) SERVICES LIMITED?

Two of the 4 officer records shown for ESRI (UK) SERVICES 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 2 records shown (Anthony Waite and Andrew Keegan) are former appointments that have since been resigned. Management authority at ESRI (UK) SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESRI (UK) SERVICES LIMITED have a parent company or subsidiaries?

ESRI (UK) SERVICES LIMITED sits 2 levels below its ultimate parent, ESRI HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to ESRI (UK) SERVICES 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 (UK) SERVICES 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 (UK) SERVICES 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 (UK) SERVICES 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 8 October 2026.

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