logo
explain how to read the page

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 28
  • 1
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Steven David
    Finance Director born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Gill, Stephen
    Director born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Ross, Ruairidh Michael
    Legal Dir
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 11
    Curtis, Mark Jonathan
    Company Solicitor
    Individual (17 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 12
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 13
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (20 offsprings)
    Officer
    1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Frenzel, John Michael
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 16
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 19
    Wyborn, Frederick John
    Individual (15 offsprings)
    Officer
    1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 20
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (36 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 21
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (53 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 22
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 24
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    EDS NOMINEES LIMITED
    - now 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    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 (31 parents, 18 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 27
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 28
    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

EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Period: 1996-01-12 ~ 2012-09-11
Company number: 01799287
Registered names
EDS (ELECTRONIC DATA SYSTEMS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
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
    Amen 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.