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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
EDS SECRETARIAL SERVICES LIMITED
Period: 2000-04-14 ~ 2010-11-18
Company number: 02168396
Registered names
EDS SECRETARIAL SERVICES LIMITED - Dissolved
S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
DAWNRICH LIMITED - 1987-10-12
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
EDS SECRETARIAL SERVICES LIMITED
InfoS D SECURE OFFICE SYSTEMS LTD. - 2000-04-14DAWNRICH LIMITED - 2000-04-14Registered number 02168396Begbies Traynor (south) Llp, 32 Cornhill, London EC3V 3BTPRIVATE LIMITED COMPANY incorporated on 1987-09-23 and dissolved on 2010-11-18 (23 years 1 month). The status of the company number is Dissolved.CIF 0EDS SECRETARIAL SERVICES LIMITED
SRegistered number missing4 Roundway Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQCIF 1EDS SECRETARIAL SERVICES LIMITED
SRegistered number missing4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQCIF 2 CIF 3
Offspring entities and appointments
20
- 1
A.T.KEARNEY LIMITED
00944763Adelphi 12th Floor, 1-11 John Adam Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2002-06-14 ~ 2006-01-14CIF 5 - Secretary → ME - 3GLENJUST LIMITED - 1984-11-21C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (34 parents)Officer2000-04-28 ~ 2008-09-25CIF 14 - Secretary → ME
- 5E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2000-04-28 ~ 2008-09-25CIF 12 - Secretary → ME
- 7
EDS EUROPE
03135020Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (16 parents)Officer2001-03-29 ~ 2008-09-25CIF 6 - Secretary → ME - 8EDS FINANCE LIMITED - now
EDS FINANCE PLC
- 2009-01-30 02099503FC8 LIMITED - 1987-03-09Hill House, 1 Little New Street, LondonDissolved Corporate (49 parents)Officer2000-12-01 ~ 2008-09-25CIF 9 - Secretary → ME - 9SD - SCICON LIMITED - 1996-12-11SYSTEMS DESIGNERS PLC - 1988-04-20SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24PLEDGEBOTTLE LIMITED - 1982-08-23Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (27 parents)Officer2000-04-28 ~ 2008-09-25CIF 11 - Secretary → ME
- 11ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - nowDXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED
- 2010-01-04 00936751EDS-SCICON DEFENCE LIMITED - 1994-01-01SD-SCICON UK LIMITED - 1992-10-01SD EUROPE LIMITED - 1990-07-01SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SYSTEMS DESIGNERS LIMITED - 1985-05-24110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-03-28 ~ 2009-03-13CIF 19 - Secretary → ME - 12ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - nowHEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED
- 2010-12-10 02557363ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents)Officer2008-04-02 ~ 2008-09-25CIF 2 - Secretary → ME - 13ENTSERV UK LIMITED - nowHEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED
- 2010-01-04 00053419EDS-SCICON LIMITED - 1994-01-01ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01E.D.S. DATA LIMITED - 1985-06-03UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (66 parents, 6 offsprings)Officer2001-01-25 ~ 2008-09-25CIF 7 - Secretary → ME - 15SCICON UK LIMITED - 1982-08-02SCICON HOLDINGS LIMITED - 1981-12-31SCICON INTERNATIONAL LIMITED - 1981-12-31SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2000-04-28 ~ 2008-09-25CIF 10 - Secretary → ME
- 16
SHL SYSTEMHOUSE EUROPE LIMITED
02714911Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (27 parents)Officer2000-04-28 ~ 2008-09-25CIF 16 - Secretary → ME - 17COMPUTERGROUP LIMITED - 1994-12-02CABLEGRACE LIMITED - 1984-10-17Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2000-04-28 ~ 2008-09-25CIF 13 - Secretary → ME
- 18ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (27 parents)Officer2008-03-28 ~ 2008-09-25CIF 20 - Secretary → ME
- 19OVAL (1792) LIMITED - 2003-04-08Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2008-04-02 ~ 2008-09-25CIF 3 - Secretary → ME
- 20MEAUJO (632) LIMITED - 2004-02-16Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (24 parents)Officer2008-04-02 ~ 2008-09-25CIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.