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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 51
  • 1
    Gill, Robin Denys, Sir
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-02-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Oram, Philippa Anne
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Grayson, Sharon Lesley
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Mcquillan, Anthony Paul
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    Trautman, Jack Paul
    Born in April 1950
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Morin, Caroline
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Wright, Jacqueline Anne
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Hunter, Paul Mark
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Sheridan, Gerald James
    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
    2007-08-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Baldwin, David Andrew
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2012-10-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    Thompson, Richard Driver
    Individual (7 offsprings)
    Officer
    (before 1991-02-08) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 13
    Ormrod, James
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2009-10-29 ~ 2009-10-30
    OF - Director → CIF 0
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2003-09-15 ~ 2003-09-22
    OF - Director → CIF 0
    2004-05-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Pawsey, Neville
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 17
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2000-11-20 ~ 2006-07-17
    OF - Director → CIF 0
  • 18
    Nawratil, Franz
    Born in December 1937
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Kent, Jim
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 20
    Slatford, Karen
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2000-02-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Lumsden, Keith Grant
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 22
    Valler, Paul Charles
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1994-02-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2002-08-22 ~ 2002-09-09
    OF - Director → CIF 0
    2003-08-19 ~ 2003-09-08
    OF - Director → CIF 0
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 25
    Lawler, Philip James
    Born in February 1949
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Anderson, Richard Watkins
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-02-08) ~ 1993-02-26
    OF - Director → CIF 0
  • 27
    Taylor, John Michael, Sir
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 29
    John, Gareth Luke Sefton
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    OF - Secretary → 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
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 32
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 35
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 36
    Mariotti, Franco
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-02-08) ~ 1996-12-18
    OF - Director → CIF 0
  • 37
    Mclean, Gordon David
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1994-02-07
    OF - Director → CIF 0
  • 38
    Smelek, Raymond Anthony
    Born in December 1934
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-06-27
    OF - Director → CIF 0
  • 39
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 40
    Trower, Tara Dawn
    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
  • 41
    Glover, John
    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
  • 42
    Mackenzie, Finlay, Dr
    Born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1991-02-08) ~ 1994-12-15
    OF - Director → CIF 0
  • 43
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2002-05-27 ~ 2009-08-03
    OF - Director → CIF 0
  • 44
    Bladen, Peter Stuart Andrew
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 45
    Alberding, Richard Charles
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-08) ~ 1993-02-26
    OF - Director → CIF 0
  • 46
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2008-08-23 ~ 2008-09-07
    OF - Director → CIF 0
    2009-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 47
    Letham, James Lobban
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 48
    Golding, John Thomas
    Born in November 1942
    Individual (6 offsprings)
    Officer
    (before 1991-02-08) ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Bothwell, Andrew
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2002-09-06 ~ 2002-09-22
    OF - Director → CIF 0
    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
    2004-04-05 ~ 2004-04-13
    OF - Director → CIF 0
    2004-05-25 ~ 2004-05-28
    OF - Director → CIF 0
    2005-11-11 ~ 2005-11-12
    OF - Director → CIF 0
  • 51
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Cain Road, Amen Corner, Bracknell, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
parent relation
Company in focus

HEWLETT - PACKARD LIMITED

Period: 1961-04-24 ~ now
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 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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
  • 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 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED
    10429476
    Zedra Inside Pensions, 3rd Floor, Trident House, 42 48 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-14 ~ now
    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
  • 2
    HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED
    07106838
    Hewlett-packard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    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 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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