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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 1
  • Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Cronin, Thomas Alfred
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Damp, Paul David
    President born in September 1955
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Archibald
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Stephens, Robert Berkeley Ridgeway
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 6
    Linton, William Warwick
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Moses, Dhyanchand
    Vice President International O born in March 1958
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Phillips, Lawrence Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 9
    La Calamita, John Michael
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 10
    Williams, Sacha
    Born in November 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 11
    Lukes, Edward Frank
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Gaffney, Thomas Anthony
    Vice President born in June 1957
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Payne, Stuart Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 18
    Hill, Derek
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
    Hill, Derek
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Sandiford, Peter
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 20
    Madden, James
    Cfo born in June 1961
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-29
    OF - Director → CIF 0
  • 21
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 22
    Grant, Andrew Michael
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-10-13
    OF - Director → CIF 0
  • 23
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 25
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 26
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 27
    Hawes, Kenneth Robert
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 28
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-05-01
    OF - Director → CIF 0
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 30
    Mclaren, Donald Ian
    President Canada Uk& Internati born in March 1957
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 31
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 32
    Glazebrook, Colin
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 33
    Prichard, Teresa Joan
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 34
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2008-09-25
    PE - Director → CIF 0
  • 35
    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

SHL TECHNOLOGY SOLUTIONS LIMITED

Previous names
CABLEGRACE LIMITED - 1984-10-17
COMPUTERGROUP LIMITED - 1994-12-02
Standard Industrial Classification
74990 - Non-trading Company

  • SHL TECHNOLOGY SOLUTIONS LIMITED
    Info
    CABLEGRACE LIMITED - 1984-10-17
    COMPUTERGROUP LIMITED - 1984-10-17
    Registered number 01832838
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 and dissolved on 2016-09-07 (32 years 1 month). 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.