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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 36
  • 1
    Lukes, Edward Frank
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Madden, James
    Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-12-29
    OF - Director → CIF 0
  • 3
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Gaffney, Thomas Anthony
    Vice President born in June 1957
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Mclaren, Donald Ian
    President Canada Uk& Internati born in March 1957
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Glazebrook, Colin
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 11
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Linton, William Warwick
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 14
    Phillips, Lawrence Stephen
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 15
    Stephens, Robert Berkeley Ridgeway
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 16
    Grant, Andrew Michael
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Hill, Derek
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    Hill, Derek
    Individual (8 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Payne, Stuart Michael
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 21
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2014-05-01
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 22
    Moses, Dhyanchand
    Vice President International O born in March 1958
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Macdonald, Iain Archibald
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Williams, Sacha
    Born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 26
    Prichard, Teresa Joan
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 27
    Damp, Paul David
    President born in September 1955
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 28
    Sandiford, Peter
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 31
    La Calamita, John Michael
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 32
    Hawes, Kenneth Robert
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 33
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 34
    Cronin, Thomas Alfred
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 35
    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
  • 36
    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

SHL TECHNOLOGY SOLUTIONS LIMITED

Period: 1994-12-02 ~ 2016-09-07
Company number: 01832838
Registered names
SHL TECHNOLOGY SOLUTIONS LIMITED - Dissolved
CABLEGRACE LIMITED - 1984-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • SHL TECHNOLOGY SOLUTIONS LIMITED
    Info
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1994-12-02
    Registered number 01832838
    Amen 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 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.