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
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (76 offsprings)
    Officer
    2017-06-26 ~ now
    OF - director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 4
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (13 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    OF - director → CIF 0
  • 2
    Fry, Robert Alan, Sir
    Vice President born in April 1951
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Ormrod, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-03-06
    OF - director → CIF 0
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2009-12-01
    OF - secretary → CIF 0
  • 4
    Bateman, John Alfred
    Company Director born in July 1948
    Individual
    Officer
    1991-08-21 ~ 1995-10-31
    OF - director → CIF 0
  • 5
    Ayles, Philip Stephen
    Operations Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2005-03-31
    OF - director → CIF 0
  • 6
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-06-30
    OF - director → CIF 0
  • 7
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    1996-01-14 ~ 2008-03-28
    OF - secretary → CIF 0
  • 8
    Whittaker, Sheelagh Dillion
    Managing Director born in April 1947
    Individual
    Officer
    2004-05-20 ~ 2005-04-24
    OF - director → CIF 0
  • 9
    Burr, Steven David
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - director → CIF 0
  • 10
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1991-08-21
    OF - director → CIF 0
  • 11
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    OF - director → CIF 0
    2000-12-01 ~ 2009-02-02
    OF - director → CIF 0
  • 12
    Hunt, Andrew William
    Computer Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-02-02
    OF - director → CIF 0
  • 13
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-10-17 ~ 2014-05-01
    OF - secretary → CIF 0
  • 14
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - secretary → CIF 0
  • 15
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2009-02-27
    OF - director → CIF 0
  • 16
    Ferguson, Jacqueline Patricia Christine
    Svp & General Manager Es Uki & Mema born in August 1970
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2017-03-13
    OF - director → CIF 0
  • 17
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-10-17
    OF - secretary → CIF 0
  • 18
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2016-11-24
    OF - director → CIF 0
  • 19
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-04-15
    OF - director → CIF 0
  • 20
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2000-11-30
    OF - director → CIF 0
  • 21
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 1993-03-01
    OF - director → CIF 0
  • 22
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-07-03
    OF - director → CIF 0
  • 23
    Camp, David Charles
    Individual
    Officer
    2016-12-16 ~ 2017-05-31
    OF - secretary → CIF 0
  • 24
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    1996-11-18 ~ 1999-06-01
    OF - secretary → CIF 0
  • 25
    Hughes, Howard Francis Mawson
    Senior Vice President Im&A born in May 1969
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2016-04-22
    OF - director → CIF 0
  • 26
    Owen, Huw Thomas
    Business Executive born in January 1963
    Individual (47 offsprings)
    Officer
    2009-03-13 ~ 2011-10-06
    OF - director → CIF 0
  • 27
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2009-10-30
    OF - director → CIF 0
  • 28
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    2016-11-24 ~ 2020-04-07
    OF - director → CIF 0
  • 29
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    1993-06-30 ~ 2000-11-30
    OF - director → CIF 0
  • 30
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2009-08-03 ~ 2013-10-31
    OF - director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - director → CIF 0
  • 31
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - director → CIF 0
  • 32
    Hunt, Christopher Paul
    Defence Manager born in August 1952
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-02-02
    OF - director → CIF 0
  • 33
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2011-05-01
    OF - director → CIF 0
  • 34
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - director → CIF 0
  • 35
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - director → CIF 0
  • 36
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - director → CIF 0
  • 37
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2003-04-29
    OF - director → CIF 0
  • 38
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk & I born in November 1964
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-10
    OF - director → CIF 0
  • 39
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    2009-03-13 ~ 2009-08-03
    OF - director → CIF 0
  • 40
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual
    Officer
    1991-12-01 ~ 1993-03-01
    OF - director → CIF 0
  • 41
    Curtis, Mark Jonathan
    Solicitor
    Individual
    Officer
    1993-06-30 ~ 1996-11-18
    OF - secretary → CIF 0
  • 42
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - director → CIF 0
  • 43
    Abbott, Christopher Andrew
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-25
    OF - director → CIF 0
  • 44
    Wyborn, Frederick John
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 45
    Smith, David
    Company Director born in March 1944
    Individual (4795 offsprings)
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 46
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual
    Officer
    1993-03-01 ~ 1995-10-31
    OF - director → CIF 0
  • 47
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ 2016-11-24
    OF - director → CIF 0
  • 48
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2008-03-28 ~ 2009-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Previous names
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    Info
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    Registered number 00936751
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1968-08-06 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.