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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.

Parent entities and officers
Active 4
  • 1
    Allison, Derek Alan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 62
  • 1
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → CIF 0
  • 3
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Lord Taylor Of Blackburn, Thomas
    Director And Peer Of The Realm born in June 1929
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Grayson, Sharon Lesley
    Hr Manager born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    Grayson, Sharon Lesley
    Hr Director born in February 1970
    Individual (1 offspring)
    icon of calendar 2012-10-25 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Whittaker, Sheelagh Dillion
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-04-24
    OF - Director → CIF 0
  • 10
    Ziegler, Clyde William
    Computer Services Management born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Craig Alaister
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 14
    Fry, Robert Alan, Sir
    Vice President - Defence born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Glover, John
    Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2009-08-24
    OF - Director → CIF 0
    icon of calendar 2010-03-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Burke, John Vernon
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    Cox, Charles Edward Frederick
    It Manager born in September 1952
    Individual
    Officer
    icon of calendar 2006-11-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 20
    Wyborn, Frederick John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 21
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 22
    Trevor, Richard Lloyd
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-05
    OF - Director → CIF 0
    Shaikhali, Juzer
    Tax Manager born in April 1966
    Individual (5 offsprings)
    icon of calendar 2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 25
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    icon of calendar 2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 28
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 29
    Kreymer, Alexander
    Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 30
    Meyer, John Anthony
    Corporate President born in July 1956
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 31
    Berg, Juergen Hermann Walter
    Group Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 32
    Curtis, Mark Jonathan
    Company Solicitor
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 33
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 34
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 35
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-14 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 36
    Ayles, Philip Stephen
    Operations Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk & I born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 38
    Hands, Peter Edward
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 39
    Bladen, Peter Stuart Andrew
    Vp Uk Public Sector born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2014-10-28
    OF - Director → CIF 0
  • 40
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2008-09-25
    OF - Director → CIF 0
    icon of calendar 2008-11-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 41
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 42
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 43
    Beesley, Stephen Mark
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 44
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-08-29
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 45
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 46
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 47
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2008-09-25
    OF - Director → CIF 0
  • 48
    Hoover, Douglas Wayne
    It Executive born in May 1955
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 49
    Jones, Kevin Milas
    Vice President born in July 1968
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 50
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 51
    Putland, Roberto Adriano
    Legal Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2012-10-25 ~ 2014-05-13
    OF - Director → CIF 0
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 52
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 53
    Camp, David Charles
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 54
    Birch, Mark Antony
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-10-31
    OF - Director → CIF 0
    Birch, Mark Antony
    Director born in August 1963
    Individual
    icon of calendar 2012-10-25 ~ 2014-10-28
    OF - Director → CIF 0
  • 55
    Owen, Huw Thomas
    Account Executive born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 56
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 57
    Ferguson, Jacqueline Patricia Christine
    Managing Director Es Uki & Mema born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 58
    Butler, Thomas Michael
    Bsc Mba Ceng born in April 1952
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 59
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2014-10-28
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 60
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2001-01-25 ~ 2008-09-25
    PE - Secretary → CIF 0
  • 61
    icon of address3000 Hanover Street, Palo Alto, California, Usa
    Corporate
    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
  • 62
    icon of addressStaartbaan 16, 1187 Xr, Amstelveen, Netherlands
    Corporate
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ENTSERV UK LIMITED

Previous names
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
EDS-SCICON LIMITED - 1994-01-01
E.D.S. DATA LIMITED - 1985-06-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
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
    EDS-SCICON LIMITED - 2016-12-01
    E.D.S. DATA LIMITED - 2016-12-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2016-12-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2016-12-01
    UNILEVER COMPUTER SERVICES LIMITED - 2016-12-01
    Registered number 00053419
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1897-07-21 (128 years 5 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
    icon of addressRoyal 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
Active 4
  • 1
    EDS TRUSTEE LIMITED - 2020-04-03
    icon of address110 Pinehurst Road, Farnborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.