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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 51
  • 1
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Burr, Steven David
    Finance Director born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Poole, Shaun
    Accountant born in October 1964
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Malin, Jonathan Adam
    Treasury Manager born in February 1968
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Benac, William
    Corporate Vp & Treasurer born in June 1946
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 9
    Carrick, John Fernie
    Financial Manager born in February 1944
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Koser, Gregg Steven
    Finance Manager born in December 1963
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    Richard, Alain Andre
    Certified Public Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 12
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1993-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 14
    Glasby, Anthony Charles
    Treasury Manager born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Lewthwaite, Mark
    Finance Director born in February 1956
    Individual (58 offsprings)
    Officer
    2000-01-20 ~ 2008-09-25
    OF - Director → CIF 0
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (58 offsprings)
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Jenkins, Richard Dean
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Gill, Stephen
    Director born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 19
    Atkins, Irene
    Treasury Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 20
    Reilly, Alison Jane
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 22
    Ross, Ruairidh Michael
    Legal Dir
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1996-05-26
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 26
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 27
    Johnson, Darrell
    Treasury Management born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Curtis, Mark Jonathan
    Secretary
    Individual (17 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 29
    Berg, Juergen Hermann Walter
    Group Executive born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 30
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-01-21
    OF - Director → CIF 0
  • 31
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (20 offsprings)
    Officer
    1996-09-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    Hawkes, Geoffrey Alan
    Treasury Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1999-11-19
    OF - Director → CIF 0
  • 33
    Frenzel, John Michael
    Director Of International Finance born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Haubenstricker, Thomas Albert
    Manager Finance And Accounting born in May 1962
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 1993-01-01
    OF - Director → CIF 0
  • 36
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 37
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (36 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 38
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 39
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (53 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 40
    Krenz, Scott John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1992-01-21
    OF - Director → CIF 0
  • 41
    Wilson, Ian
    Accountant born in August 1966
    Individual (22 offsprings)
    Officer
    2003-11-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 42
    Ormrod, James
    Solicitor born in May 1967
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2009-03-06
    OF - Director → CIF 0
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 43
    Bateman, John Alfred
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Ferguson, Jacqueline Patricia Christine
    Senior Vp And General Manager Es, Emea & Mema born in August 1970
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 45
    Pownall, Steven Ellis
    Accountant born in April 1956
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 46
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 47
    Coombs, Martin
    Finance Director born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 48
    Graf Von Westerholt Und Geysenberg, Hartwig
    Individual (4 offsprings)
    Officer
    1992-01-21 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 49
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-11-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 50
    E.D.S. INTERNATIONAL LIMITED - now 01791299 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    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
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2000-12-01 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EDS FINANCE LIMITED

Period: 2009-01-30 ~ 2021-08-17
Company number: 02099503
Registered names
EDS FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-08-17
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09 02548870
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • EDS FINANCE LIMITED
    Info
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 2009-01-30
    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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.