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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 35
  • 1
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    1992-06-01 ~ 1993-10-29
    OF - Secretary → CIF 0
    (before 1994-05-28) ~ 1995-05-03
    OF - Secretary → CIF 0
  • 2
    Matthews, Alastair Sean
    Chartered Accountant born in October 1962
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Dhesi, Paul Gurkirpal
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Rasche, David Anthony
    Computer Systems Executive born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2013-01-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (41 offsprings)
    Officer
    2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 8
    Gray, David William Hart
    Director born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 9
    Verity, Roger Michael
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 10
    Campbell, Catherine Anne
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (62 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Broughton, Stephen William
    Insurance Executive born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-05-03
    OF - Director → CIF 0
  • 13
    Phipps, Adrian John
    Finance Director born in February 1969
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Wilson, Craig Alaister
    Regional General Managerq born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Mclaughlin, John
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    Gossain, Sanjiv
    General Manager born in January 1965
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 18
    Brinsford, Michael William
    Manager born in September 1949
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 1999-06-15
    OF - Director → CIF 0
  • 19
    Bow, Steven
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 1999-10-04
    OF - Director → CIF 0
  • 20
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Jensby, Asger
    Executive President born in February 1948
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2000-01-10
    OF - Director → CIF 0
  • 22
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    Smith, Alice Schaffer
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 24
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 25
    Wicks, Andrew Charles Hengist
    Business Manager born in March 1957
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Hickson, Ian Stephen
    President born in January 1949
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 28
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Vergunst, Martin
    Accountant
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 30
    Glover, John
    Chartered Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2013-01-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 31
    Pickett, Mark Jeremy
    Finance Director born in February 1961
    Individual (70 offsprings)
    Officer
    2015-06-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 32
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2010-03-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Edwards, David John
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 34
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 35
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CSC UKD 4 LIMITED

Period: 2002-04-29 ~ 2021-06-15
Company number: 01537196 00735459
Registered names
CSC UKD 4 LIMITED - Dissolved 00735459
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CSC UKD 4 LIMITED
    Info
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 2002-04-29
    THE RA GROUP LIMITED - 2002-04-29
    HEX COMPUTER SYSTEMS LIMITED - 2002-04-29
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 2002-04-29
    Registered number 01537196
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1981-01-06 and dissolved on 2021-06-15 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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