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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (76 offsprings)
    Officer
    2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    E.D.S. INTERNATIONAL LIMITED - now
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Ormrod, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-03-06
    OF - Director → CIF 0
    Ormrod, James
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Koser, Gregg Steven
    Finance Manager born in December 1963
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Benac, William
    Corporate Vp & Treasurer born in June 1946
    Individual
    Officer
    1996-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 4
    Bateman, John Alfred
    Company Director born in July 1948
    Individual
    Officer
    1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Berg, Juergen Hermann Walter
    Group Executive born in September 1944
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    1996-01-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Haubenstricker, Thomas Albert
    Manager Finance And Accounting born in May 1962
    Individual
    Officer
    1992-01-21 ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Johnson, Darrell
    Treasury Management born in May 1938
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Burr, Steven David
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2014-05-01
    OF - Director → CIF 0
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-08-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 12
    Carrick, John Fernie
    Financial Manager born in February 1944
    Individual
    Officer
    2000-05-22 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Ferguson, Jacqueline Patricia Christine
    Senior Vp And General Manager Es, Emea & Mema born in August 1970
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 15
    Krenz, Scott John
    Director born in March 1952
    Individual
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 16
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 18
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Richard, Alain Andre
    Certified Public Accountant born in August 1946
    Individual
    Officer
    1993-01-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 20
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Camp, David Charles
    Individual
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 22
    Ross, Ruairidh Michael
    Legal Dir
    Individual
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    Jenkins, Richard Dean
    Finance Director born in November 1962
    Individual
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 26
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 29
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    1993-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Lewthwaite, Mark
    Finance Director born in February 1956
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2008-09-25
    OF - Director → CIF 0
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 32
    Reilly, Alison Jane
    Accountant born in May 1966
    Individual
    Officer
    2000-12-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 33
    Glasby, Anthony Charles
    Treasury Manager born in November 1961
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 35
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 36
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 37
    Atkins, Irene
    Treasury Manager born in September 1965
    Individual
    Officer
    2000-01-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 38
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 39
    Curtis, Mark Jonathan
    Secretary
    Individual
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 40
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual
    Officer
    1992-01-21 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 41
    Malin, Jonathan Adam
    Treasury Manager born in February 1968
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 42
    Wilson, Ian
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2003-11-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 43
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 44
    Hawkes, Geoffrey Alan
    Treasury Manager born in August 1958
    Individual
    Officer
    1996-09-30 ~ 1999-11-19
    OF - Director → CIF 0
  • 45
    Frenzel, John Michael
    Director Of International Finance born in October 1949
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 46
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual
    Officer
    1993-01-01 ~ 1996-05-26
    OF - Director → CIF 0
  • 47
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-12-01 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EDS FINANCE LIMITED

Previous names
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • EDS FINANCE LIMITED
    Info
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Registered number 02099503
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1987-02-12 and dissolved on 2021-08-17 (34 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.