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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 26
  • 1
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Graf Von Westerholt Und Geysenberg, Hartwig
    Attorney born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual (4 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 4
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Curtis, Mark Jonathan
    Company Solicitor
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 8
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 9
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Bateman, John Alfred
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Bateman, John Alfred
    Managing Director
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 11
    Ziegler, Clyde William
    Computer Services Management born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 17
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Frenzel, John Michael
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Wyborn, Frederick John
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 22
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 23
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    Schipoldijk 35, Gebouw 106, Kamer 1, 1117 Aa Schipol-oost, Netherlands
    Corporate (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 26
    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 (ELECTRONIC DATA SYSTEMS) LIMITED

Period: 1996-01-12 ~ 2012-09-11
Company number: 01799287
Registered names
EDS (ELECTRONIC DATA SYSTEMS) LIMITED - Dissolved
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 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.