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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 39
  • 1
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2015-06-07
    OF - Director → CIF 0
  • 2
    Butler, Thomas Michael
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-05-26
    OF - Director → CIF 0
  • 3
    Douay, Francois-xavier
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 7
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Curtis, Mark Jonathan
    Company Solicitor
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 9
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (16 offsprings)
    Officer
    2006-11-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Gill, Dara Singh
    Lawyer born in June 1968
    Individual (21 offsprings)
    Officer
    2009-04-16 ~ 2009-04-20
    OF - Director → CIF 0
  • 13
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1999-06-30
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 14
    David, Douglas William
    Corporate Vice President born in November 1954
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-01-14 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 16
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2001-01-26
    OF - Director → CIF 0
  • 17
    Wyborn, Frederick John
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 18
    Graf Von Westerholt Und Geysenberg, Hartwig
    Attorney born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 19
    Van Der Goorbergh, Bas
    Tax Director born in August 1973
    Individual (9 offsprings)
    Officer
    2015-06-07 ~ 2017-03-16
    OF - Director → CIF 0
  • 20
    Best, James Robert
    Vice President born in November 1958
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 21
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 22
    Lewthwaite, Mark
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    2000-12-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 23
    Haubenstricker, Thomas Albert
    Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 25
    Hamani, Miral
    Lawyer born in October 1980
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 26
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    1995-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 27
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 28
    Frenzel, John Michael
    Director Of International Finance born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Erhardt, Thomas Joseph
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Bijnen, Jeroen Mark Robert
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 31
    Courtley, David John
    Managing Director born in April 1957
    Individual (55 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 33
    Ziegler, Clyde William
    Computer Services Management born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Koehler, Michael Ronald
    Corporate Vice President born in February 1967
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 35
    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
    2001-01-25 ~ 2006-11-03
    OF - Director → CIF 0
  • 36
    3000 Hanover Street, Palo Alto, California, Usa
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
    2001-01-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 38
    1775 Tysons Boulevard, Tysons, Tysons, Virginia, United States
    Corporate (15 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    Schipoldijk 35, Gebouw 106, Kamer 1, 1117 Aa Schipol-oost, Netherlands
    Corporate (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
parent relation
Company in focus

E.D.S. INTERNATIONAL LIMITED

Period: 1985-06-03 ~ 2021-08-17
Company number: 01791299 01854375
Registered names
E.D.S. INTERNATIONAL LIMITED - Dissolved 01854375
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E.D.S. INTERNATIONAL LIMITED
    Info
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Registered number 01791299
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 and dissolved on 2021-08-17 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • E.D.S INTERNATIONAL LIMITED
    S
    Registered number 01791299
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDS FINANCE LIMITED
    - now 02099503
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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