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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 66
  • 1
    Cox, Charles Edward Frederick
    It Manager born in September 1952
    Individual (7 offsprings)
    Officer
    2006-11-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Hoover, Douglas Wayne
    It Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 3
    Bladen, Peter Stuart Andrew
    Vp Uk Public Sector born in January 1962
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Owen, Huw Thomas
    Account Executive born in January 1963
    Individual (54 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Ayles, Philip Stephen
    Operations Manager born in March 1949
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (15 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 10
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual (4 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 12
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Kreymer, Alexander
    Operations Director born in October 1956
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 14
    Whittaker, Sheelagh Dillion
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-04-24
    OF - Director → CIF 0
  • 15
    Meyer, John Anthony
    Corporate President born in July 1956
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (16 offsprings)
    Officer
    2001-01-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Poole, Shaun
    Accountant born in October 1964
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Trevor, Richard Lloyd
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Curtis, Mark Jonathan
    Company Solicitor
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 22
    Wilson, Craig Alaister
    Director born in February 1961
    Individual (59 offsprings)
    Officer
    2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 23
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-01-14 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 24
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 25
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 26
    Woodfine, Michael Charles
    Born in December 1971
    Individual (88 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Ziegler, Clyde William
    Computer Services Management born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 29
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    1999-03-17 ~ 2008-09-25
    OF - Director → CIF 0
    2008-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Ferguson, Jacqueline Patricia Christine
    Managing Director Es Uki & Mema born in August 1970
    Individual (11 offsprings)
    Officer
    2014-10-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 31
    Butler, Thomas Michael
    Bsc Mba Ceng born in April 1952
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Beesley, Stephen Mark
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 33
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 34
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk & I born in November 1964
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 35
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (27 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 36
    Berg, Juergen Hermann Walter
    Group Executive born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 37
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 38
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Burke, John Vernon
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 40
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (47 offsprings)
    Officer
    2010-03-29 ~ 2011-08-29
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Eales, Hugo Martin
    Born in February 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 43
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 44
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-11-28 ~ 2008-12-05
    OF - Director → CIF 0
    Shaikhali, Juzer
    Tax Manager born in April 1966
    Individual (27 offsprings)
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 45
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 46
    Birch, Mark Antony
    Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    Birch, Mark Antony
    Director born in August 1963
    Individual (3 offsprings)
    2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 47
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 48
    Trower, Tara Dawn
    Lawyer 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
  • 49
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 50
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 51
    Hands, Peter Edward
    Manager born in July 1965
    Individual (26 offsprings)
    Officer
    2007-03-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 52
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 53
    Grayson, Sharon Lesley
    Hr Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    Grayson, Sharon Lesley
    Hr Director born in February 1970
    Individual (3 offsprings)
    2012-10-25 ~ 2014-07-07
    OF - Director → CIF 0
  • 54
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 55
    Coombs, Martin
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 56
    Wyborn, Frederick John
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 57
    Jones, Kevin Milas
    Vice President born in July 1968
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 58
    Glover, John
    Accountant 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
  • 59
    Fry, Robert Alan, Sir
    Vice President - Defence born in April 1951
    Individual (11 offsprings)
    Officer
    2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 60
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 61
    Courtley, David John
    Managing Director born in April 1957
    Individual (55 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 62
    Lord Taylor Of Blackburn, Thomas
    Director And Peer Of The Realm born in June 1929
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Director → CIF 0
  • 63
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2001-01-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 64
    3000 Hanover Street, Palo Alto, California, Usa
    Corporate (23 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
  • 65
    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
  • 66
    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
parent relation
Company in focus

ENTSERV UK LIMITED

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 (128 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ENTSERV UK LIMITED
    S
    Registered number 00053419
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2008-09-24 ~ 2010-01-20
    CIF 5 - Director → ME
  • 2
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EISIS LIMITED - now
    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 (25 parents)
    Officer
    1997-12-03 ~ 2000-04-28
    CIF 6 - Director → ME
  • 4
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    VIRTUAL CLARITY LIMITED
    06759870
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.