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

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

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

TECHUK LTD

Linked company numbers found in government register: 01200318, 08040812, 11480938
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 - 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). 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
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAWGRA (NO.913) LIMITED - 2002-04-22 02294487, 02403153, 02427979... (more)
    C/o Techuk, 10 St. Bride Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    460,072 GBP2024-12-31
    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 04019051
    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 01200318, 08040812
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.