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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 31
  • 1
    Haubenstricker, Thomas Albert
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Watson, John Mackenzie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 3
    Wyborn, Frederick John
    Individual (15 offsprings)
    Officer
    1992-03-19 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1996-11-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Finnan, Sean Francis
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Thomas, William Gennydd
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-14 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 8
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2009-05-18 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Stewart, James Alexander
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-03-19
    OF - Secretary → CIF 0
  • 10
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 2000-03-27
    OF - Director → CIF 0
  • 11
    Hoover, Douglas Wayne
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 12
    Smith, David
    Born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Ross, Ruairidh Michael
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Richard, Alain Andre
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1991-10-31 ~ 1993-01-01
    OF - Director → CIF 0
  • 17
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    2000-03-27 ~ 2006-01-30
    OF - Director → CIF 0
  • 19
    Curtis, Mark Jonathan
    Individual (17 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 20
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    1995-07-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 21
    Bateman, John Alfred
    Born in July 1948
    Individual (14 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2000-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Kreymer, Alexander
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 25
    Ayles, Philip Stephen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Meyer, John Anthony
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 27
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2009-05-18 ~ 2009-08-03
    OF - Director → CIF 0
  • 28
    Pownall, Steven Ellis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2000-03-27 ~ 2003-04-29
    OF - Director → CIF 0
  • 29
    Poole, Shaun
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 30
    Dalton, Garrett James
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 31
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14 02168396
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2000-03-27 ~ 2009-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EDS NOMINEES LIMITED

Period: 2000-04-14 ~ 2011-03-13
Company number: 01858410
Registered names
EDS NOMINEES LIMITED - Dissolved
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
S.D. (UK) LIMITED - 1995-02-14
YARMDAWN LIMITED - 1985-01-28
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • EDS NOMINEES LIMITED
    Info
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 2000-04-14
    S.D. (UK) LIMITED - 2000-04-14
    YARMDAWN LIMITED - 2000-04-14
    Registered number 01858410
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-25 and dissolved on 2011-03-13 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EDS NOMINEES LIMITED
    S
    Registered number missing
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
    CIF 1 CIF 2 CIF 3
  • EDS NOMINEES LIMITED
    S
    Registered number missing
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • EDS NOMINEES LTD
    S
    Registered number missing
    Eds, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1BQ
    CIF 19
child relation
Offspring entities and appointments 19
  • 1
    ACS HR SOLUTIONS UK LIMITED - now
    EXCELLERATEHRO UK LIMITED
    - 2010-08-03 05345353
    HROCO UK LIMITED
    - 2005-02-23 05345353
    160 Queen Victoria Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-27 ~ 2006-02-28
    CIF 2 - Director → ME
  • 2
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2019-01-05
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 13 - Director → ME
  • 3
    DMA BRACKNELL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    OYSTER SYSTEMS LIMITED
    - 2010-02-15 00999333
    SCICON ARABIA LIMITED
    - 2004-09-09 00999333
    SCICON MIDDLE EAST LIMITED - 1982-09-27
    SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 7 - Director → ME
  • 4
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2021-08-17
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2006-11-03
    CIF 5 - Director → ME
  • 5
    EBREVIATE UK LIMITED
    - now 03883473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    CONEXT EUROPE LIMITED - 2000-06-29
    LSN EUROPE LIMITED - 2000-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-18 ~ 2008-09-25
    CIF 1 - Director → ME
  • 6
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 11 - Director → ME
  • 7
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-02-23
    S. D. INTERNATIONAL LIMITED
    - 2008-07-28 01854375 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 14 - Director → ME
  • 8
    EDS CREDIT SERVICES LIMITED
    - now 04165883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    ALNERY NO.2131 LIMITED
    - 2001-04-03 04165883 04165902... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-04-03 ~ 2001-05-02
    CIF 3 - Director → ME
  • 9
    EDS EUROPE
    03135020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-29 ~ 2008-09-25
    CIF 4 - Director → ME
  • 10
    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 02168396
    DAWNRICH LIMITED - 1987-10-12
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2000-03-27 ~ 2008-09-25
    CIF 18 - Director → ME
  • 11
    EDS UK LIMITED
    - now 01642767 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 10 - Director → ME
  • 12
    EISIS LIMITED
    - now 03470200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    PLEXUSCARE LIMITED
    - 2003-11-27 03470200
    EISIS LIMITED
    - 2003-06-18 03470200
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-04-28 ~ 2004-11-15
    CIF 17 - Director → ME
  • 13
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    IMPWARD LIMITED - 1982-02-10
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 9 - Director → ME
  • 14
    SCICON LIMITED
    - now 00920329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 6 - Director → ME
  • 15
    SHL SYSTEMHOUSE EUROPE LIMITED
    02714911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 15 - Director → ME
  • 16
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 12 - Director → ME
  • 17
    SPARTAN FUNDING COMPANY
    - now 03479260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-03-31 ~ 2008-09-25
    CIF 19 - Director → ME
  • 18
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 01642767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 8 - Director → ME
  • 19
    WOLSINGVALE LIMITED
    03007956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-04-28 ~ 2008-09-25
    CIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.