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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 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Ormond, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Reeves, Stuart
    Business Executive born in May 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-08-15
    OF - Director → CIF 0
  • 3
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Alberthal, Lester M
    Group Chairman born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 7
    Wyborn, Frederick John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 8
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    Berg, Juergen Hermann Walter
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 12
    Curtis, Mark Jonathan
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 13
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 14
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-21
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 16
    Richard, Alain Andre
    Certified Public Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 17
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 18
    Tordjman, Jacques
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 19
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 20
    Bateman, John Alfred
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Gudis, Malcolm
    Senior Vice President born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 22
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2008-09-25
    PE - Director → CIF 0
  • 25
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EDS UK LIMITED

Previous names
SD - SCICON LIMITED - 1996-12-11
SYSTEMS DESIGNERS PLC - 1988-04-20
SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
PLEDGEBOTTLE LIMITED - 1982-08-23
Standard Industrial Classification
74990 - Non-trading Company

  • EDS UK LIMITED
    Info
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1996-12-11
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1996-12-11
    PLEDGEBOTTLE LIMITED - 1996-12-11
    Registered number 01642767
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-11 and dissolved on 2014-03-02 (31 years 8 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.