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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 51
  • 1
    Lumsden, Keith Grant
    University Professor born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Bladen, Peter Stuart Andrew
    Vp Uk Public Sector born in January 1962
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Thompson, Richard Driver
    Individual (6 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Gill, Stephen
    General Manager born in September 1954
    Individual (37 offsprings)
    Officer
    2002-05-27 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Mclean, Gordon David
    Finance Director born in July 1939
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Valler, Paul Charles
    Director Finance And Admin born in June 1953
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Ormrod, James
    Lawyer born in May 1967
    Individual (44 offsprings)
    Officer
    2009-10-29 ~ 2009-10-30
    OF - Director → CIF 0
    Ormrod, James
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Trevor, Richard Lloyd
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Smelek, Raymond Anthony
    General Manager born in December 1934
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-06-27
    OF - Director → CIF 0
  • 12
    Alberding, Richard Charles
    Director Of Companies born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 13
    Hess, Martin Hugo
    Vice President Sales- Hp Techno born in September 1959
    Individual (28 offsprings)
    Officer
    2008-08-23 ~ 2008-09-07
    OF - Director → CIF 0
    Hess, Martin Hugo
    Vice President Sales Hp Techno born in September 1959
    Individual (28 offsprings)
    2009-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Kent, Jim
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Mcquillan, Anthony Paul
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 17
    Lawler, Philip James
    Managing Dir Uk & Ireland born in February 1949
    Individual (13 offsprings)
    Officer
    1999-12-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Taylor, John Michael, Sir
    Electronic Engineer born in February 1943
    Individual (7 offsprings)
    Officer
    1992-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Isherwood, Andrew Peter Brigstocke
    General Manager born in November 1964
    Individual (18 offsprings)
    Officer
    2002-08-22 ~ 2002-09-09
    OF - Director → CIF 0
    Isherwood, Andrew Peter Brigstocke
    Manager born in November 1964
    Individual (18 offsprings)
    2003-08-19 ~ 2003-09-08
    OF - Director → CIF 0
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (18 offsprings)
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 20
    Pawsey, Neville
    General Manager born in January 1956
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2002-05-27
    OF - Director → CIF 0
  • 21
    Sheridan, Gerald James
    Vp & Gm Hps Uk & I born in October 1954
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2004-04-13
    OF - Director → CIF 0
    2004-08-23 ~ 2004-09-03
    OF - Director → CIF 0
    Sheridan, Gerald James
    Vp & Gm Hps Uk&I born in October 1954
    Individual (4 offsprings)
    2007-08-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 23
    Hunter, Paul Mark
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 24
    Putland, Roberto Adriano
    Legal Director born in May 1971
    Individual (74 offsprings)
    Officer
    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
  • 25
    Morin, Caroline
    Finance Director Pps Uki born in January 1971
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 26
    Morris, Jennifer Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 27
    Gill, Robin Denys, Sir
    Director Of Companies born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 28
    Wright, Jacqueline Anne
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 29
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Golding, John Thomas
    General Manager born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Baldwin, David Andrew
    Electronics Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    Mackenzie, Finlay, Dr
    Retired born in July 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 33
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2014-05-13 ~ 2014-10-08
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-13 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 34
    Marston, Stuart Adrian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 35
    Trautman, Jack Paul
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 36
    Nawratil, Franz
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Gough, Tina Anne
    Director born in May 1962
    Individual (58 offsprings)
    Officer
    2012-10-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 38
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2006-07-17
    OF - Director → CIF 0
  • 39
    Grayson, Sharon Lesley
    Hr Director born in February 1970
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 40
    John, Gareth Luke Sefton
    Lawyer
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 41
    Anderson, Richard Watkins
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 42
    Slatford, Karen
    Vice President & General Manag born in September 1956
    Individual (33 offsprings)
    Officer
    2000-02-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 43
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 44
    Coombs, Martin
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    Letham, James Lobban
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 46
    Mariotti, Franco
    Electronics Engineer born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 47
    Glover, John
    Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2009-08-14 ~ 2009-08-24
    OF - Director → CIF 0
    2010-01-25 ~ 2010-01-29
    OF - Director → CIF 0
  • 48
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    2002-09-06 ~ 2002-09-22
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Mgr born in September 1946
    Individual (11 offsprings)
    2003-04-14 ~ 2003-04-28
    OF - Director → CIF 0
    2003-06-30 ~ 2003-07-04
    OF - Director → CIF 0
    2003-08-11 ~ 2003-08-15
    OF - Director → CIF 0
    2003-09-08 ~ 2003-09-15
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    2004-04-05 ~ 2004-04-13
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Mgr born in September 1946
    Individual (11 offsprings)
    2004-05-25 ~ 2004-05-28
    OF - Director → CIF 0
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    2005-11-11 ~ 2005-11-12
    OF - Director → CIF 0
  • 49
    Harris, Matthew Peter
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Lambton, Mark Norman
    Financial Controller born in January 1963
    Individual (35 offsprings)
    Officer
    2003-09-15 ~ 2003-09-22
    OF - Director → CIF 0
    2004-05-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 51
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759
    Cain Road, Amen Corner, Bracknell, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEWLETT - PACKARD LIMITED

Company number: 00690597
Registered name
HEWLETT - PACKARD LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HEWLETT - PACKARD LIMITED
    Info
    Registered number 00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1961-04-24 (64 years 10 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
    Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
    Corporate in Companies House, United Kingdom
    CIF 1
  • HEWLETT - PACKARD LIMITED
    S
    Registered number 00690597
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
    Corporate in Companies House, United Kingdom
    CIF 2
  • HEWLETT-PACKARD LIMITED
    S
    Registered number 690597
    Amen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
    10429476
    210 Wharfedale Road, Winnersh, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Person with significant control
    2016-10-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED
    07106838
    Hewlett-packard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    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
    CIF 3 - Has significant influence or control as a member of a firm OE

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