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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Kingston, Samuel Barry, Dr.
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Grayson, Sharon Lesley
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    2012-10-25 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Cox, Charles Edward Frederick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2006-11-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Watson, John Mackenzie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    Wyborn, Frederick John
    Individual (15 offsprings)
    Officer
    1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    Lord Taylor Of Blackburn, Thomas
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1996-09-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Finnan, Sean Francis
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Eales, Hugo Martin
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Ziegler, Clyde William
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 14
    Thomas, William Gennydd
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-14 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 16
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 18
    Owen, Huw Thomas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 20
    Hoover, Douglas Wayne
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 21
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Fry, Robert Alan, Sir
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Ross, Ruairidh Michael
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 24
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2014-10-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 28
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 29
    Whittaker, Sheelagh Dillion
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-04-24
    OF - Director → CIF 0
  • 30
    Trevor, Richard Lloyd
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    1992-02-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    1999-03-17 ~ 2008-09-25
    OF - Director → CIF 0
    2008-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 33
    Curtis, Mark Jonathan
    Individual (17 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 34
    Lay, Graham Richard David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    Hands, Peter Edward
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2007-03-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 36
    Beesley, Stephen Mark
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 37
    Jones, Kevin Milas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 38
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Berg, Juergen Hermann Walter
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 40
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 41
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 42
    Bateman, John Alfred
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 43
    Burke, John Vernon
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    Perkins, Thomas Clark
    Born in June 1957
    Individual (57 offsprings)
    Officer
    2010-03-29 ~ 2011-08-29
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 45
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 46
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 47
    Kreymer, Alexander
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 48
    Ayles, Philip Stephen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 49
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 50
    Meyer, John Anthony
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 51
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 52
    Shaikhali, Juzer
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2008-11-28 ~ 2008-12-05
    OF - Director → CIF 0
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 53
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 54
    Trower, Tara Dawn
    Born in March 1972
    Individual (61 offsprings)
    Officer
    2014-05-13 ~ 2014-10-28
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-13 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 55
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 56
    Glover, John
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2009-08-10 ~ 2009-08-24
    OF - Director → CIF 0
    2010-03-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 57
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 58
    Bladen, Peter Stuart Andrew
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2014-10-28
    OF - Director → CIF 0
  • 59
    Pownall, Steven Ellis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 60
    Birch, Mark Antony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 61
    Poole, Shaun
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 62
    Putland, Roberto Adriano
    Legal Director born in May 1971
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2011-10-31
    OF - Director → CIF 0
    2012-10-25 ~ 2014-05-13
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 63
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 64
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (15 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 65
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2001-01-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 66
    3000 Hanover Street, Palo Alto, California, Usa
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 67
    Staartbaan 16, 1187 Xr, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENTSERV UK LIMITED

Period: 2016-12-01 ~ now
Company number: 00053419
Registered names
ENTSERV UK LIMITED - now
EDS-SCICON LIMITED - 1994-01-01
E.D.S. DATA LIMITED - 1985-06-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ENTSERV UK LIMITED
    Info
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-12-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2016-12-01
    EDS-SCICON LIMITED - 2016-12-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2016-12-01
    E.D.S. DATA LIMITED - 2016-12-01
    UNILEVER COMPUTER SERVICES LIMITED - 2016-12-01
    Registered number 00053419
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1897-07-21 (129 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • ENTSERV UK LIMITED
    S
    Registered number 00053419
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Private Limited Company in Companies House, England
    CIF 1
  • ENTSERV UK LIMITED
    S
    Registered number 00053419
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
  • ENTSERV UK LIMITED
    S
    Registered number 00053419
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 4
  • ENTSERV UK LIMITED
    S
    Registered number 53419
    Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
    Private Limited Company in England Register Of Companies, England
    CIF 5
  • HP ENTERPRISE SERVICES UK LTD
    S
    Registered number 00053419
    1-3, Bartley Wood Business Park, Bartley Way, Hook, Hants, RG27 9XA
    UNITED KINGDOM
    CIF 6
  • ELECTRONIC DATA SYSTEMS LTD.
    S
    Registered number missing
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2008-09-24 ~ 2010-01-20
    CIF 6 - Director → ME
  • 2
    DXC UK HOLDINGS LIMITED
    - now 07073338 07073332
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2026-05-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EISIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED
    - 2003-06-18 03470200
    BLADEBACK LIMITED
    - 1997-12-24 03470200
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-12-03 ~ 2000-04-28
    CIF 7 - Director → ME
  • 5
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    VIRTUAL CLARITY LIMITED
    06759870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2025-05-21 during the appointment or period of control
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.