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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 2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Hunt, Christopher Paul
    Defence Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Ormrod, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2009-03-06
    OF - Director → CIF 0
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Abbott, Christopher Andrew
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 6
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Whittaker, Sheelagh Dillion
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-04-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Fry, Robert Alan, Sir
    Vice President born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
    icon of calendar 2000-12-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Hunt, Andrew William
    Computer Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Wyborn, Frederick John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 16
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 17
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 20
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 22
    Curtis, Mark Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 23
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 24
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 25
    Hughes, Howard Francis Mawson
    Senior Vice President Im&A born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 26
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-14 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-08-21
    OF - Director → CIF 0
  • 30
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 31
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2009-08-03
    OF - Director → CIF 0
  • 32
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 36
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 1993-03-01
    OF - Director → CIF 0
  • 37
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 38
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 39
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 40
    Bateman, John Alfred
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 1995-10-31
    OF - Director → CIF 0
  • 41
    Camp, David Charles
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 42
    Owen, Huw Thomas
    Business Executive born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2011-10-06
    OF - Director → CIF 0
  • 43
    Smith, David
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 44
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 45
    Ferguson, Jacqueline Patricia Christine
    Svp & General Manager Es Uki & Mema born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 46
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 47
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 48
    icon of addressEds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2008-03-28 ~ 2009-03-13
    PE - Secretary → CIF 0
  • 49
    icon of addressHewlett Packard Ltd, Cain Road, Bracknell, Berkshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Previous names
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
SYSTEMS DESIGNERS LIMITED - 1985-05-24
EDS-SCICON DEFENCE LIMITED - 1994-01-01
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
EDS DEFENCE LIMITED - 2010-01-04
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SD EUROPE LIMITED - 1990-07-01
SD-SCICON UK LIMITED - 1992-10-01
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    Info
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-05-03
    SYSTEMS DESIGNERS LIMITED - 2016-05-03
    EDS-SCICON DEFENCE LIMITED - 2016-05-03
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2016-05-03
    EDS DEFENCE LIMITED - 2016-05-03
    SYSTEMS DESIGNERS EUROPE LIMITED - 2016-05-03
    SD EUROPE LIMITED - 2016-05-03
    SD-SCICON UK LIMITED - 2016-05-03
    DXC DEFENCE AND SECURITY UK LIMITED - 2016-05-03
    Registered number 00936751
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1968-08-06 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • EDS-SCICON DEFENCE LIMITED
    S
    Registered number missing
    icon of address1-3 Bartley Way, Bartley Wood, Hook, Hampshire, RG27 9XA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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 1989-09-05 ~ 1995-09-27
    CIF 1 - Director → ME

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