The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

TECHUK LTD

Previous names
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
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 - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    Registered number 01200318
    10 St. Bride Street, London EC4A 4AD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1975-02-14 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 4
  • 1
    ELECTRONICS KNOWLEDGE TRANSFER NETWORK - 2010-07-28
    10 C/o Techuk, 10 St. Bride Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAWGRA (NO.913) LIMITED - 2002-04-22
    C/o Techuk, 10 St. Bride Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    412,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TECHSKILLS ORGANISATION LIMITED - 2021-06-15
    TECH PARTNERSHIP DEGREES - 2021-06-04
    THE DIGITAL APPRENTICESHIP COMPANY - 2018-03-10
    NATIONAL SKILLS ACADEMY FOR IT - 2016-04-01
    10 St. Bride Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    613,095 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    TECHUK LIMITED - 2020-07-03
    Techuk, 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.