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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 3
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Graf Von Westerholt Und Geysenberg, Hartwig
    Attorney born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → 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
    Ziegler, Clyde William
    Computer Services Management born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Wyborn, Frederick John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Curtis, Mark Jonathan
    Company Solicitor
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 11
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 12
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 13
    Frenzel, John Michael
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 17
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 18
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 19
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2008-09-25
    PE - Director → CIF 0
  • 22
    icon of addressSchipoldijk 35, Gebouw 106, Kamer 1, 1117 Aa Schipol-oost, Netherlands
    Corporate
    Officer
    ~ 1993-01-01
    PE - Director → CIF 0
  • 23
    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 (ELECTRONIC DATA SYSTEMS) LIMITED

Previous name
E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Standard Industrial Classification
7499 - Non-trading Company

  • EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    Info
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Registered number 01799287
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1984-03-12 and dissolved on 2012-09-11 (28 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.