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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 27
  • 1
    Alberthal, Lester M
    Group Chairman born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 2
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Ormond, James
    Solicitor born in May 1967
    Individual (44 offsprings)
    Officer
    2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Curtis, Mark Jonathan
    Secretary
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 5
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Bateman, John Alfred
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Tordjman, Jacques
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    1999-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Gudis, Malcolm
    Senior Vice President born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 12
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Berg, Juergen Hermann Walter
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 16
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 17
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 18
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (47 offsprings)
    Officer
    2009-12-17 ~ 2009-12-21
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 19
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 21
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Wyborn, Frederick John
    Individual (11 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 23
    Reeves, Stuart
    Business Executive born in May 1939
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-08-15
    OF - Director → CIF 0
  • 24
    Courtley, David John
    Managing Director born in April 1957
    Individual (55 offsprings)
    Officer
    1998-07-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Richard, Alain Andre
    Certified Public Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 26
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 27
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

EDS UK LIMITED

Period: 1996-12-11 ~ 2014-03-02
Company number: 01642767
Registered names
EDS UK LIMITED - Dissolved
SD - SCICON LIMITED - 1996-12-11
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
    Amen 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 0
  • Not found in our database.

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