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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 268
  • 1
    Costello, Siobhan Keane
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Towers, John Alexander
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Alastair Gillies
    Public Services Sector Director born in September 1957
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Bhogal, Jaspal Singh
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2025-11-19
    OF - Director → CIF 0
  • 5
    Higgins, John Stuart
    Ceo born in June 1954
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Henry
    Chief Executive Officer born in June 1952
    Individual (34 offsprings)
    Officer
    1994-11-09 ~ 1999-09-02
    OF - Director → CIF 0
  • 7
    Wisdom, Michael Alan
    Chartered Accountant born in July 1942
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Maskell, Peter John
    Chairman Managing Dir born in November 1957
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Hansford, Simon John
    Cheif Executive born in January 1965
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Cowan, Jonathan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Justin
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Hartshorn, Andrew David
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 13
    Gates, Sarah, Dr
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2025-11-05
    OF - Director → CIF 0
  • 14
    Crockett, Neil
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Newell, Alison
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1996-11-13
    OF - Director → CIF 0
  • 16
    Blundell, Phillip Scott
    Md Bae Systems born in March 1962
    Individual (12 offsprings)
    Officer
    2002-07-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Di Donato, Melissa Anne
    Chief Revenue Officer, Sap Erp Cloud born in September 1972
    Individual (8 offsprings)
    Officer
    2016-06-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 18
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    (before 1991-11-09) ~ 2011-05-12
    OF - Director → CIF 0
  • 19
    Hackett, Catherine Jane
    Strategic Marketing And Innovation Director born in October 1965
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Jordan, David Herbert
    Managing Director born in December 1943
    Individual (18 offsprings)
    Officer
    2002-05-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Tempest, Andrew Robin
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Rapp, Benjamin Merlin
    Chief Executive Officer born in June 1969
    Individual (15 offsprings)
    Officer
    2011-05-12 ~ 2014-05-15
    OF - Director → CIF 0
  • 23
    Flavell, Sheila May
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2016-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Frieslaar, John Garret
    Cto born in March 1962
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 25
    Kelisky, Helen Mary
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ 2024-10-04
    OF - Director → CIF 0
  • 26
    Kite, Peter Neilson
    Director-Minerva Group Plc born in May 1942
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 27
    Walker, Justin Mark
    Senior Vice President born in April 1962
    Individual (28 offsprings)
    Officer
    2016-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Cunningham, Zoe Frances
    Managing Director born in April 1979
    Individual (14 offsprings)
    Officer
    2017-07-05 ~ 2021-02-17
    OF - Director → CIF 0
  • 29
    Trimming, Matthew
    Director Of Software Co born in December 1969
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 30
    Witts, Simon
    Computer Software Sales born in May 1962
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-09-10
    OF - Director → CIF 0
  • 31
    Atkinson, Sarah Jane
    Vice President Communications born in September 1968
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Kilazoglou, James
    Vp Security Division Uk born in October 1955
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2007-07-06
    OF - Director → CIF 0
  • 33
    Pardo, David Colin
    Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 34
    Rogoyski, Andrew Michael, Mr.
    Innovation Director born in November 1961
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-10-20
    OF - Director → CIF 0
  • 35
    Haworth, Russell
    Chief Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ 2020-07-03
    OF - Director → CIF 0
  • 36
    Preston, Susan Maureen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 37
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2009-08-24 ~ 2012-01-09
    OF - Director → CIF 0
  • 38
    Stewart, James
    Hr Director born in December 1946
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2004-06-23
    OF - Director → CIF 0
  • 39
    Ainley, Katherine Esther
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2024-11-13 ~ 2025-11-19
    OF - Director → CIF 0
  • 40
    Shipperlee, Philip Francis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 41
    Ely, Benedict James
    Senior Director, Uk Legal born in April 1967
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 42
    Wilson, Christopher John, Mr.
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 43
    Grove, Richard Fayle
    Marketing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 44
    Petley, Richard James, Mr.
    Country Leader & Vp Technology born in January 1977
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2022-03-15
    OF - Director → CIF 0
  • 45
    Whale, Patrick Thomas Albert
    Director born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2002-11-06
    OF - Director → CIF 0
  • 46
    Park, Malcolm John
    Business Area Director born in January 1941
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2010-02-01
    OF - Director → CIF 0
    Park, Malcolm John
    Director
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 47
    Benison, Liz Michelle
    Vp And General Manager born in March 1967
    Individual (106 offsprings)
    Officer
    2013-05-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 48
    Struthers, Paul
    Managing Director Uk & Ireland born in January 1969
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 49
    Oates, Jeremy John
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 50
    Ranger, Kulveer Singh
    Senior Vice President -Strategy And Communications born in February 1975
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 51
    Freakes, Adrian Michael
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 52
    Lamb-hughes, Gren
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2002-09-04
    OF - Director → CIF 0
  • 53
    Ellis, Roger Clive
    Direct Business Development born in February 1943
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 54
    Ellis, William Ernest
    Director born in July 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-10-22
    OF - Director → CIF 0
  • 55
    Johns, Robert
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2011-01-12
    OF - Director → CIF 0
  • 56
    Ashworth, Julian Stanley
    Director Industry Policy born in June 1970
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 57
    Wilson, Alexander David, Dr
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 58
    Ferguson, Melinda Lee
    Senior Vice President, Area Sales & Gm born in December 1971
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 59
    Mcguigan, Emma Therese
    Managing Director Of Technology Uki born in April 1971
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2017-10-16
    OF - Director → CIF 0
  • 60
    Keddy, Patrick John
    President Global Marketing Sys born in May 1954
    Individual (46 offsprings)
    Officer
    2002-05-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 61
    Lennard, Jessica
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 62
    Harris, David Matthew Daymond
    Founder & Ceo born in February 1975
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-11-22
    OF - Director → CIF 0
  • 63
    Melville, Garrey Herman Downie
    Marketing Manager born in January 1959
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-11-13
    OF - Director → CIF 0
  • 64
    Hooper, Richard
    Managin Partner born in September 1939
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ 2014-04-22
    OF - Director → CIF 0
  • 65
    Rowe, Julia, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 66
    Gower, Janet Catherine
    Vp, Public Sector, Health And Life Sciences born in June 1957
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 67
    Warby, Adam Hugh
    Director Of Consulting Service born in September 1960
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 1997-03-12
    OF - Director → CIF 0
  • 68
    Woodget, John Paul
    Marketing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2011-11-10
    OF - Director → CIF 0
  • 69
    Glover, David
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 70
    Wilson, Gordon James
    Chief Executive born in June 1960
    Individual (104 offsprings)
    Officer
    2017-05-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 71
    Davey, Jacqueline Anne
    Vice President born in June 1966
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2022-01-26
    OF - Director → CIF 0
  • 72
    Miller, Katherine Mary
    Gov Relations Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 73
    Miller, Anthony Elliot
    Managing Partner born in June 1952
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 74
    Cooper, Mark John
    Managing Director, Lmuk Is&Gs - Civil born in November 1973
    Individual (5 offsprings)
    Officer
    2012-03-09 ~ 2016-09-20
    OF - Director → CIF 0
  • 75
    Vesty, William Harold
    Electronics born in February 1947
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2010-07-07
    OF - Director → CIF 0
  • 76
    Head, Andrew Timothy
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 77
    Dawson, Philip Michael
    Chief Executive born in December 1963
    Individual (12 offsprings)
    Officer
    2014-05-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 78
    Ansell, Clive
    Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 79
    David, Julian Christopher
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 80
    Low, Andrew John, Doctor
    Chartered Engineer born in July 1954
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 81
    Frenzel, Petra
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 82
    Touche, William George, Sir
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 83
    Johal, Kulwinder
    Head Of Information Security born in February 1970
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-11-15
    OF - Director → CIF 0
  • 84
    Start, Andrew Philip
    President, Global Government born in July 1967
    Individual (8 offsprings)
    Officer
    2017-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 85
    Trickett-bell, Nicholas
    Sales Manager born in February 1959
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 86
    Lowe, Michael Charles
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    2002-05-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 87
    Hargrave, Philip John, Dr
    Chartered Electrical Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 88
    Sheldrake, Philip Christopher
    Consultant born in June 1971
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2008-05-15
    OF - Director → CIF 0
    Sheldrake, Philip Christopher
    Engineer born in June 1971
    Individual (10 offsprings)
    2009-05-18 ~ 2016-11-07
    OF - Director → CIF 0
  • 89
    Benzecry, Oliver James
    Managing Director - Uk & Ireland born in May 1961
    Individual (24 offsprings)
    Officer
    2014-03-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 90
    Roberts, Timothy John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 91
    Jefferson, David Owen
    Management Consultant born in September 1942
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2003-05-23
    OF - Director → CIF 0
    Jefferson, David Owen
    Consultant born in August 1942
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 92
    Kynaston, David
    Director born in February 1941
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2005-05-20
    OF - Director → CIF 0
    Kynaston, David
    Non Executive Director born in February 1941
    Individual (11 offsprings)
    2013-07-12 ~ 2018-07-05
    OF - Director → CIF 0
  • 93
    Chivers, Michael Thomas, Dr
    It born in June 1942
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 94
    Andrews, Jacqueline
    Vice President & General Manager Uk & Ireland born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-03-05
    OF - Director → CIF 0
  • 95
    Fulton, Alistair Mcintyre
    Managing Director born in February 1949
    Individual (12 offsprings)
    Officer
    1995-11-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 96
    Walker, Sarah Louise
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 97
    Hawley, John Kenneth Edwin
    General Manager born in April 1950
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2008-11-05
    OF - Director → CIF 0
  • 98
    Chapman, Gavin
    Chief Operating Officer born in May 1960
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 99
    Gill, Christopher John
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 100
    Morfett, Ian Malcolm
    General Manager born in July 1950
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 101
    Richardson, Clive Robert
    Deputy Ceo Ams born in May 1960
    Individual (41 offsprings)
    Officer
    2004-08-09 ~ 2011-05-12
    OF - Director → CIF 0
  • 102
    Taylor, Mark Thomas
    Consultancy Director born in October 1955
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 103
    Coutu, Sherry Leigh, Cbe
    Serial Entrepreneur born in February 1964
    Individual (25 offsprings)
    Officer
    2014-03-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 104
    Callaghan, David Antony
    General Manager born in October 1960
    Individual (6 offsprings)
    Officer
    2009-05-08 ~ 2015-06-22
    OF - Director → CIF 0
  • 105
    Berry, David John
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    1995-11-08 ~ 1996-11-05
    OF - Director → CIF 0
  • 106
    Price, David
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 107
    King, Robert John
    Vice President Consumer Electronics born in December 1966
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 108
    Wood, Barry Clive Dennis
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 109
    Jeffery-sykes, Nicola Jane, Dr
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 110
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 111
    Naughton, Michael Joseph
    Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1993-10-28
    OF - Director → CIF 0
  • 112
    Kendrew, Emma Louise
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 113
    Kirby-green, Nigel Gresham
    Executive Director, Public Sector born in October 1961
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 114
    Brasher, George Walter
    Managing Director Hp Uk&Ireland born in April 1965
    Individual (9 offsprings)
    Officer
    2016-05-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 115
    Craig-wood, Kate Helen
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2016-07-07
    OF - Director → CIF 0
  • 116
    Finnan, Sean Francis
    Sales Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-11-07 ~ 2012-07-06
    OF - Director → CIF 0
  • 117
    Cook, Heather Jane
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    2023-07-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 118
    Elmes, Gary David
    Engineering Manager born in September 1963
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 119
    Baker, Trevor Ronald
    Govt Relations Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 120
    Brown, David Martin, Sir
    Chartered Engineer born in May 1950
    Individual (17 offsprings)
    Officer
    2002-05-16 ~ 2004-11-17
    OF - Director → CIF 0
  • 121
    Lucas, Christopher William
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 122
    Ockenden, John Michael
    Director born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-07-08
    OF - Director → CIF 0
    1992-10-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 123
    Oates, Clive Arthur
    Vice President born in September 1965
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 124
    Gill, Sarbjit Singh
    Executive Vice President & Managing Director born in October 1968
    Individual (16 offsprings)
    Officer
    2018-11-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 125
    Crofts, Tim
    Business Development & Strategy Vp (Uk& Europe) born in September 1973
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2023-01-24
    OF - Director → CIF 0
  • 126
    Ward, Suzanne
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ 2026-01-15
    OF - Director → CIF 0
  • 127
    Hall, Stephen
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 128
    Healy, Philip John
    Property Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 129
    Critchley, David
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2008-08-07
    OF - Director → CIF 0
  • 130
    Nixon, William
    General Manager born in November 1945
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 131
    Westall, Tracy Ann
    Director Of Corporate Services born in February 1966
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2018-01-24
    OF - Director → CIF 0
  • 132
    Bell, Andrew Nicholas
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2007-05-25
    OF - Director → CIF 0
  • 133
    Mccafferty, Thomas
    Director born in January 1938
    Individual (21 offsprings)
    Officer
    (before 1991-11-09) ~ 2001-09-12
    OF - Director → CIF 0
  • 134
    Holmes, Peter David
    Company Director born in August 1953
    Individual (18 offsprings)
    Officer
    2008-02-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 135
    Pearce, Rupert Edward
    Chief Executive Officer born in March 1964
    Individual (35 offsprings)
    Officer
    2016-03-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 136
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2011-07-11
    OF - Director → CIF 0
  • 137
    Stanford, Christine Anne
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-08-05
    OF - Director → CIF 0
  • 138
    Hankinson, Tom
    Computer Consultant born in January 1942
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 139
    Menzky, Eva-daniela
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 140
    Wilson, Nicholas Anthony
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2010-05-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 141
    Northover-smith, Adrian
    Head Of Corporate Public Affairs born in June 1967
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 142
    Keegan, Michael Geoffrey
    Executive Director, Technology Product Group born in July 1962
    Individual (9 offsprings)
    Officer
    2014-04-08 ~ 2018-09-13
    OF - Director → CIF 0
    Keegan, Michael Geoffrey
    Non Executive Director born in July 1962
    Individual (9 offsprings)
    2018-10-30 ~ 2024-07-10
    OF - Director → CIF 0
  • 143
    Bartlett, Robert Paul
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 144
    Parish, Anthony Francis Woodbine
    Company Director born in January 1941
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 145
    Young, Karen Jane
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-08-29
    OF - Director → CIF 0
  • 146
    Cunliffe, John Michael
    Cto born in August 1955
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 147
    Taylor, Ian
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 2008-05-15
    OF - Director → CIF 0
  • 148
    Mckenna, James Anthony Patrick
    Ceo born in March 1955
    Individual (29 offsprings)
    Officer
    2004-05-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 149
    Burchett, Rainer Harold
    Chairman-Lbms Plc born in August 1939
    Individual (8 offsprings)
    Officer
    1992-10-22 ~ 1996-07-10
    OF - Director → CIF 0
  • 150
    Bean, David George
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-05-10
    OF - Director → CIF 0
  • 151
    Scrimshaw, Will
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 152
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (26 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-08-31
    OF - Director → CIF 0
  • 153
    Greenwood, Duncan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2021-11-10
    OF - Director → CIF 0
    Greenwood, Duncan
    Vice President born in May 1967
    Individual (1 offspring)
    2022-02-23 ~ 2025-07-02
    OF - Director → CIF 0
  • 154
    Slyfield, Geoffrey Alan
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-10-26
    OF - Director → CIF 0
    1995-11-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 155
    Ashall-payne, Liz
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 156
    Harrison, Peter
    Director Emf born in January 1961
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 157
    Tewkesbury, Heather, Dr
    Business Developement Director born in January 1974
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 158
    Stevens, Alan Charles
    Director Marketing & Strategy born in May 1946
    Individual (17 offsprings)
    Officer
    1992-11-11 ~ 1995-03-08
    OF - Director → CIF 0
  • 159
    Thompson, Mark Peter Antony
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2010-05-12 ~ 2013-05-09
    OF - Director → CIF 0
    Thompson, Mark Peter Antony
    Strategy Director born in May 1968
    Individual (18 offsprings)
    2016-07-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 160
    Gathergood, Keith
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-01-12
    OF - Director → CIF 0
  • 161
    Sawyer, Neil Robert
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
    Sawyer, Neil Robert
    Sales Director born in July 1981
    Individual (6 offsprings)
    2018-07-05 ~ 2021-11-10
    OF - Director → CIF 0
  • 162
    Langford, Angus John Roper
    Chartered Accountant born in December 1963
    Individual (13 offsprings)
    Officer
    2002-05-16 ~ 2018-10-30
    OF - Director → CIF 0
    Langford, Angus John Roper
    Individual (13 offsprings)
    Officer
    1999-09-08 ~ 2002-05-15
    OF - Secretary → CIF 0
    Langford, Angus John Roper
    Finance Director
    Individual (13 offsprings)
    2007-05-25 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 163
    Jones, Ian Nicholas
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 164
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (25 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-07-29
    OF - Director → CIF 0
  • 165
    Dyke, Peter
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2004-02-01
    OF - Director → CIF 0
  • 166
    Ingram, Peter Alfred
    Engineer born in April 1955
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 167
    Taylor, Michael
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 168
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-05-14
    OF - Director → CIF 0
  • 169
    Rowland, Colin Gilbert
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 170
    Bagshaw, Sharon
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ 2023-01-23
    OF - Director → CIF 0
  • 171
    Bahrololoumi, Zahra Shiva
    Ceo- Uk & Ireland born in July 1975
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 172
    Davies, Andrew Oswell Bede
    Strategy Dir born in October 1963
    Individual (52 offsprings)
    Officer
    2004-01-14 ~ 2004-08-09
    OF - Director → CIF 0
  • 173
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 174
    Vega, Elizabeth Terese
    Chief Executive born in February 1960
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 175
    Ajiboyede, Samuel Akinniyi
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 176
    Kanter, Elizabeth
    Govt Affairs born in November 1971
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2006-03-01
    OF - Director → CIF 0
    Kanter, Elizabeth Anne
    Gov'T Affairs born in November 1971
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2013-11-15
    OF - Director → CIF 0
    Kanter, Elizabeth Anne
    Director Government Relations & Public Policy born in November 1971
    Individual (8 offsprings)
    2015-05-17 ~ 2015-12-30
    OF - Director → CIF 0
    Kanter, Elizabeth Anne, Ms.
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ 2023-07-05
    OF - Director → CIF 0
  • 177
    Hartnell, Nigel Raymond
    Company Executive born in April 1947
    Individual (20 offsprings)
    Officer
    1996-11-13 ~ 2000-09-13
    OF - Director → CIF 0
    Hartnell, Nigel Raymond
    Director born in April 1947
    Individual (20 offsprings)
    2007-05-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 178
    Sissons, Phillip John
    Management Consultant born in December 1952
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 179
    Goldstaub, Tabitha
    Co-Founder born in December 1985
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 180
    Gardner, Scot Matthew
    Ceo born in March 1966
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 181
    Checkley, Richard
    Defence Information Programme Director born in June 1971
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 182
    Pool, David Andrew
    Chief Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 183
    Holloway, Charlotte
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 184
    Hill, Anthony John
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-05-14
    OF - Director → CIF 0
  • 185
    De Laszlo, Damon Patrick
    Chairman Of Electronics Compan born in October 1942
    Individual (23 offsprings)
    Officer
    2002-05-16 ~ 2006-05-25
    OF - Director → CIF 0
  • 186
    Ferre, Richard Wayne
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    1993-11-10 ~ 1994-10-26
    OF - Director → CIF 0
  • 187
    Freeman, Jonathan Roskelly
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 188
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-01-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 189
    Johnson, Aleyne
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 190
    Palmer, Graham Fred
    Director & Country Manager, Intel Uk & Ireland born in March 1962
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 191
    Hobbs, Graeme Nigel
    Country Manager And Chairman born in May 1956
    Individual (24 offsprings)
    Officer
    2012-01-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 192
    Chavez, Victor Manuel
    Deputy Chief Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2010-05-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 193
    Holt, Laurence Edward
    Software Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 1998-09-09
    OF - Director → CIF 0
  • 194
    Cooke, Stuart Nicholas
    Engineer born in September 1969
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 195
    Mcmaster, Katherine Jane
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-07-11
    OF - Director → CIF 0
  • 196
    Mcgeehan, Tara, Ms.
    Uk President born in March 1967
    Individual (21 offsprings)
    Officer
    2019-07-05 ~ 2022-07-05
    OF - Director → CIF 0
  • 197
    Pye, Robert
    Vp Uk Strategy Business Develo born in February 1966
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2010-05-12
    OF - Director → CIF 0
  • 198
    Robson, Paul Anthony
    President, International born in March 1975
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2022-01-10
    OF - Director → CIF 0
  • 199
    Hester, Francis Xavier James
    Founder And Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    2013-05-08 ~ 2016-07-07
    OF - Director → CIF 0
  • 200
    Chinnadorai, Jay
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 201
    Gupta, Ashish Kumar
    Corporate Vp & Head Emea born in September 1970
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 202
    Wyatt, Carol
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 203
    Larsson, Rosie
    Director-Government Engagement & Regulatory Policy born in November 1985
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 204
    Toso, David Anthony
    Businessman born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 205
    Hardie, Alistair Peter
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2000-09-13 ~ 2015-07-17
    OF - Director → CIF 0
  • 206
    Jones, Peter Edward
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 207
    Goodman, Martin Edward
    Director Psb(Ibm) born in May 1949
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 208
    Hague, Andrew Denzil Maurice
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 209
    George, Richard Michael
    Consumer And Retail Sales Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 210
    Cracknell, Julian Frederick Charles
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 211
    Hardman, Derek John
    Marketing Director born in October 1951
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 212
    Kelly, Julian Mark
    Head Of Regulatory And Public Affairs born in August 1962
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 213
    Francis, Christopher Brian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 214
    Mesher, Neil Anthony
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2010-05-11 ~ 2012-01-09
    OF - Director → CIF 0
  • 215
    Blundell, Sarah Ruth
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 216
    Meads, David Scott
    Chief Executive born in August 1966
    Individual (7 offsprings)
    Officer
    2020-07-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 217
    Boulton, Andrew
    Vp, Oracle Support Services, Uk, Ireland & Israel born in October 1962
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 218
    Wells, David
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-12-13
    OF - Director → CIF 0
    Wells, David
    Exec.V.P. Advanced Technology born in November 1958
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 219
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Hodson, Nicola, Dr
    General Manager Public Sector Uk born in December 1966
    Individual (17 offsprings)
    2012-05-10 ~ 2015-07-17
    OF - Director → CIF 0
  • 220
    Roberts, David Norman
    Management Consultant born in June 1946
    Individual (15 offsprings)
    Officer
    1999-09-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 221
    Singleton, David Patrick Alexander
    Chief Executive Officer born in April 1960
    Individual (7 offsprings)
    Officer
    2002-07-10 ~ 2003-07-28
    OF - Director → CIF 0
  • 222
    Sanders, Kenneth James
    Electronics born in September 1945
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 223
    Rolfe, Martin John
    Managing Director born in August 1972
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 224
    Reeve, John David
    Partner Touche Ross & Co born in June 1949
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 225
    Rozario, Rex
    Industrialist born in April 1935
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2003-05-23
    OF - Director → CIF 0
    2004-05-28 ~ 2013-05-09
    OF - Director → CIF 0
  • 226
    Orme, Simon Daniel
    Consultant born in January 1942
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 227
    Tee, Henry Leonard
    Company Chairman born in October 1945
    Individual (31 offsprings)
    Officer
    2005-11-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 228
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    1995-11-08 ~ 1996-11-13
    OF - Director → CIF 0
  • 229
    Kirby, Diana
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 230
    Wirszycz, Robert Michael
    Marketing Director born in May 1957
    Individual (88 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 231
    Watkins, Timothy Ian
    Director born in October 1952
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2007-11-05
    OF - Director → CIF 0
  • 232
    Hamblin, Peter
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 233
    Wilyman, Simon
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 234
    Irwin, John David
    Company Director born in December 1951
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 235
    Budge, Anna Cochrane Cook Wallace
    Ceo born in February 1948
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 236
    White, Thomas Andrew
    Managing Director born in April 1959
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 237
    Fletcher, Richard George Hopper
    Business Executive born in November 1944
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 238
    Sayed, Shaheen Talia Etoile
    Senior Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2024-07-10
    OF - Director → CIF 0
  • 239
    Allen, Joanne Clare Herniman
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Allen, Joanne Clare Herniman
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 240
    Carrasco, Alicia
    Emea Regulatory Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 241
    Luo, Gang
    Chief Executive born in September 1976
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 242
    Macphee, Roderick Allister
    Vice President, Business Development, Europe born in May 1960
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 243
    Yip, Alex
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ 2026-03-01
    OF - Director → CIF 0
  • 244
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 245
    Sykes, Richard John, Dr
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2011-05-12
    OF - Director → CIF 0
  • 246
    Cull, Timothy Charles
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 247
    Floud, John Richard
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 248
    Frost, Graham John
    Computing born in March 1949
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2009-07-21
    OF - Director → CIF 0
  • 249
    Mucklow, Guy Jonathan
    Managing Director born in May 1962
    Individual (14 offsprings)
    Officer
    2010-05-12 ~ 2016-07-07
    OF - Director → CIF 0
  • 250
    Svendsen, David Edward
    Managing Director born in July 1948
    Individual (15 offsprings)
    Officer
    1993-10-28 ~ 1995-06-02
    OF - Director → CIF 0
  • 251
    Halstead, Rod Dereck
    Managing Director, Public Sector born in February 1949
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 252
    Harmer, Anthony Warren
    Chief Executive born in December 1973
    Individual (9 offsprings)
    Officer
    2016-07-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 253
    Banister, Nigel Francis
    Director born in June 1945
    Individual (15 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-03-10
    OF - Director → CIF 0
  • 254
    Lawson, Andrew Charles Scoular
    Evp & Uk General Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 255
    Squire, Geoffrey William
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-09-10
    OF - Director → CIF 0
  • 256
    Williams, Penelope Ruth
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 257
    Wood Roe, Richard Henry
    Company Director Pcb Manufactu born in November 1950
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2007-01-22
    OF - Director → CIF 0
  • 258
    Barnes, Cindy Nicola
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 259
    Evans, Michael Anthony Grant
    Marketing Director born in August 1943
    Individual (8 offsprings)
    Officer
    1996-11-13 ~ 2001-09-12
    OF - Director → CIF 0
  • 260
    Gregory, Timothy Walter
    President Cgi Uk born in April 1953
    Individual (59 offsprings)
    Officer
    2014-05-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 261
    Yao, Wenbing
    Vice President, Business Development & Partnershio born in August 1973
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2021-05-19
    OF - Director → CIF 0
  • 262
    Bailey, Laura Rachel
    Chairperson born in September 1986
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2021-07-14
    OF - Director → CIF 0
  • 263
    Pan, Joey Haiyang
    Ict born in April 1985
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 264
    Blatherwick, Patricia Ann
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 265
    Smith, Dorothy Kathleen Mary
    Director Of Group Public Polic born in July 1953
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2012-05-10
    OF - Director → CIF 0
  • 266
    Hulm, Christopher
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 267
    Llewellyn, Alan Geoffrey
    Management Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ 2011-05-12
    OF - Director → CIF 0
  • 268
    O'toole, Georgina Elizabeth
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TECHUK LTD

Period: 2020-07-04 ~ now
Company number: 01200318 08040812... (more)
Registered names
TECHUK LTD - now 08040812... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • TECHUK LTD
    Info
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2020-07-04
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2020-07-04
    COMPUTING SERVICES ASSOCIATION LIMITED - 2020-07-04
    Registered number 01200318
    10 St. Bride Street, London EC4A 4AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-02-14 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TECHUK LTD
    S
    Registered number 1200318
    10, St. Bride Street, London, England, EC4A 4AD
    Company Limited By Guarantee in England And Wales, Uk
    CIF 1
  • TECHUK LTD
    S
    Registered number 1200318
    10 St Bride Street, St. Bride Street, London, England, EC4A 4AD
    Limited Company in England
    CIF 2
  • TECHUK LTD
    S
    Registered number 1200318
    Techuk, St. Bride Street, London, United Kingdom, EC4A 4AD
    Company Limited By Guarantee in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ELECTRONICS TECHNOLOGY NETWORK LIMITED
    - now 06014227
    ELECTRONICS KNOWLEDGE TRANSFER NETWORK - 2010-07-28
    10 C/o Techuk, 10 St. Bride Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTELLECT ENTERPRISES LIMITED
    - now 04396105
    LAWGRA (NO.913) LIMITED - 2002-04-22
    C/o Techuk, 10 St. Bride Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TECHSKILLS ORGANISATION
    - now 07223753
    TECHSKILLS ORGANISATION LIMITED
    - 2021-06-15 07223753
    TECH PARTNERSHIP DEGREES
    - 2021-06-04 07223753
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT - 2016-04-01
    10 St. Bride Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    TECHUK (DORMANT) LTD.
    - now 11480938
    TECHUK LIMITED
    - 2020-07-03 11480938 08040812... (more)
    Techuk, 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.