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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 54
  • 1
    Kingston, Samuel Barry, Dr.
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Hunt, Christopher Paul
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Abbott, Christopher Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Watson, John Mackenzie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    Wyborn, Frederick John
    Individual (15 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1996-09-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Finnan, Sean Francis
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Eales, Hugo Martin
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 11
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Thomas, William Gennydd
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2000-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-14 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    Ormrod, James
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2009-03-02 ~ 2009-03-06
    OF - Director → CIF 0
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2009-03-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Owen, Huw Thomas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2009-03-13 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Fry, Robert Alan, Sir
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2008-04-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Swinstead, Philip Edgar
    Born in October 1943
    Individual (32 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-08-21
    OF - Director → CIF 0
  • 20
    Smith, David
    Born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    O'driscoll, Ian
    Born in March 1954
    Individual (39 offsprings)
    Officer
    1991-10-31 ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Ross, Ruairidh Michael
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2016-04-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 25
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 26
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 27
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 28
    Whittaker, Sheelagh Dillion
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-04-24
    OF - Director → CIF 0
  • 29
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    1993-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    1999-03-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 31
    Curtis, Mark Jonathan
    Individual (17 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 32
    Lay, Graham Richard David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    OF - Director → CIF 0
    2000-12-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 33
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 35
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Bateman, John Alfred
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1991-08-21 ~ 1995-10-31
    OF - Director → CIF 0
  • 37
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 38
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    1998-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 40
    Ayles, Philip Stephen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Richardson, Harry Edward
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1991-12-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 42
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 43
    Hunt, Andrew William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 44
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 45
    Hughes, Howard Francis Mawson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 46
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 47
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 48
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2009-08-03
    OF - Director → CIF 0
  • 49
    Pownall, Steven Ellis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 50
    Poole, Shaun
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 51
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 52
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    EDS SECRETARIAL SERVICES LIMITED - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2008-03-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 54
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire
    Active Corporate (23 parents, 7 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 moreCIF 0
parent relation
Company in focus

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Period: 2020-04-09 ~ now
Company number: 00936751
Registered names
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
EDS DEFENCE LIMITED - 2010-01-04
SD EUROPE LIMITED - 1990-07-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    Info
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2020-04-09
    EDS DEFENCE LIMITED - 2020-04-09
    EDS-SCICON DEFENCE LIMITED - 2020-04-09
    SD-SCICON UK LIMITED - 2020-04-09
    SD EUROPE LIMITED - 2020-04-09
    SYSTEMS DESIGNERS EUROPE LIMITED - 2020-04-09
    SYSTEMS DESIGNERS LIMITED - 2020-04-09
    Registered number 00936751
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1968-08-06 (58 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • EDS-SCICON DEFENCE LIMITED
    S
    Registered number missing
    1-3 Bartley Way, Bartley Wood, Hook, Hampshire, RG27 9XA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    CIF 1 - Director → ME

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