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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 4
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Mclaughlin, John
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-10-29
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-05-03
    OF - Secretary → CIF 0
  • 3
    Broughton, Stephen William
    Insurance Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
  • 4
    Campbell, Catherine Anne
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Rasche, David Anthony
    Computer Systems Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Wilson, Craig Alaister
    Regional General Managerq born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Vergunst, Martin
    Accountant
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 8
    Smith, Alice Schaffer
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 9
    Gray, David William Hart
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 10
    Pickett, Mark Jeremy
    Finance Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Bow, Steven
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1999-10-04
    OF - Director → CIF 0
  • 12
    Wicks, Andrew Charles Hengist
    Business Manager born in March 1957
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Glover, John
    Chartered Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Hickson, Ian Stephen
    President born in January 1949
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Dhesi, Paul Gurkirpal
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Verity, Roger Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
  • 20
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Brinsford, Michael William
    Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Phipps, Adrian John
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Edwards, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 24
    Gossain, Sanjiv
    General Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 25
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 26
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 27
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    Jensby, Asger
    Executive President born in February 1948
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-01-10
    OF - Director → CIF 0
  • 29
    Matthews, Alastair Sean
    Chartered Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 30
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CSC UKD 4 LIMITED

Previous names
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
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
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.