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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 3
  • 1
    Harris, Matthew Peter
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marston, Stuart Adrian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCain Road, Amen Corner, Bracknell, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 48
  • 1
    Thompson, Richard Driver
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    Ormrod, James
    Lawyer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2009-10-30
    OF - Director → CIF 0
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Morin, Caroline
    Finance Director Pps Uki born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Wright, Jacqueline Anne
    Solicitor
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 6
    Golding, John Thomas
    General Manager born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Baldwin, David Andrew
    Electronics Engineer born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Grayson, Sharon Lesley
    Hr Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Nawratil, Franz
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Mcquillan, Anthony Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 11
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Smelek, Raymond Anthony
    General Manager born in December 1934
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1994-06-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Glover, John
    Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2009-08-24
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Alberding, Richard Charles
    Director Of Companies born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 16
    Trautman, Jack Paul
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 17
    Gough, Tina Anne
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 18
    Mackenzie, Finlay, Dr
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Gill, Robin Denys, Sir
    Director Of Companies born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 20
    Trevor, Richard Lloyd
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Kent, Jim
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Lawler, Philip James
    Managing Dir Uk & Ireland born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Valler, Paul Charles
    Director Finance And Admin born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Isherwood, Andrew Peter Brigstocke
    General Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2002-09-09
    OF - Director → CIF 0
    Isherwood, Andrew Peter Brigstocke
    Manager born in November 1964
    Individual (3 offsprings)
    icon of calendar 2003-08-19 ~ 2003-09-08
    OF - Director → CIF 0
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (3 offsprings)
    icon of calendar 2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 27
    Sheridan, Gerald James
    Vp & Gm Hps Uk & I born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-13
    OF - Director → CIF 0
    icon of calendar 2004-08-23 ~ 2004-09-03
    OF - Director → CIF 0
    Sheridan, Gerald James
    Vp & Gm Hps Uk&I born in October 1954
    Individual (2 offsprings)
    icon of calendar 2007-08-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 28
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 29
    Hunter, Paul Mark
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 30
    Bladen, Peter Stuart Andrew
    Vp Uk Public Sector born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 32
    Lambton, Mark Norman
    Financial Controller born in January 1963
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-22
    OF - Director → CIF 0
    icon of calendar 2004-05-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 33
    Gill, Stephen
    General Manager born in September 1954
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2009-08-03
    OF - Director → CIF 0
  • 34
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 35
    Lumsden, Keith Grant
    University Professor born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 36
    Letham, James Lobban
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 37
    Hess, Martin Hugo
    Vice President Sales- Hp Techno born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-23 ~ 2008-09-07
    OF - Director → CIF 0
    Hess, Martin Hugo
    Vice President Sales Hp Techno born in September 1959
    Individual (11 offsprings)
    icon of calendar 2009-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 38
    Mariotti, Franco
    Electronics Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 39
    Pawsey, Neville
    General Manager born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-05-27
    OF - Director → CIF 0
  • 40
    Putland, Roberto Adriano
    Legal Director born in May 1971
    Individual (22 offsprings)
    Officer
    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
  • 41
    Morris, Jennifer Ann
    Lawyer
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 42
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2002-09-22
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Mgr born in September 1946
    Individual
    icon of calendar 2003-04-14 ~ 2003-04-28
    OF - Director → CIF 0
    icon of calendar 2003-06-30 ~ 2003-07-04
    OF - Director → CIF 0
    icon of calendar 2003-08-11 ~ 2003-08-15
    OF - Director → CIF 0
    icon of calendar 2003-09-08 ~ 2003-09-15
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual
    icon of calendar 2004-04-05 ~ 2004-04-13
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Mgr born in September 1946
    Individual
    icon of calendar 2004-05-25 ~ 2004-05-28
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual
    icon of calendar 2005-11-11 ~ 2005-11-12
    OF - Director → CIF 0
  • 43
    Taylor, John Michael, Sir
    Electronic Engineer born in February 1943
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    John, Gareth Luke Sefton
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 45
    Anderson, Richard Watkins
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 46
    Mclean, Gordon David
    Finance Director born in July 1939
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1994-02-07
    OF - Director → CIF 0
  • 47
    Slatford, Karen
    Vice President & General Manag born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 48
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2014-10-08
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWLETT - PACKARD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HEWLETT - PACKARD LIMITED
    Info
    Registered number 00690597
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1961-04-24 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HEWLETT - PACKARD LIMITED
    S
    Registered number 00690597
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
    Corporate in Companies House, United Kingdom
    CIF 1
  • HEWLETT - PACKARD LIMITED
    S
    Registered number 00690597
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
    Corporate in Companies House, United Kingdom
    CIF 2
  • HEWLETT-PACKARD LIMITED
    S
    Registered number 690597
    icon of addressAmen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address210 Wharfedale Road, Winnersh, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    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
  • 2
    icon of addressHewlett-packard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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