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

TECHUK LTD

Period: 2020-07-04 ~ now
Company number: 01200318 11480938... (more)
Registered names
TECHUK LTD - now 11480938... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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 4 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.