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
23
- 1
Vivian Murray Bairstow
Individual (146 offsprings)Insolvency2009-04-28 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Richard, Alain Andre
Born in August 1946Individual (7 offsprings)Officer1991-10-31 ~ 1993-01-01OF - Director → CIF 0 - 3
Shelton, Robin Turner
Born in April 1947Individual (19 offsprings)Officer1993-06-30 ~ 2000-03-27OF - Director → CIF 0 - 4
Roy, David Maitland
Individual (27 offsprings)Officer1996-01-14 ~ 2008-03-28OF - Secretary → CIF 0 - 5
Johnson, Marion Joan
Individual (1 offspring)Officer2007-12-01 ~ 2008-09-25OF - Secretary → CIF 0 - 6
Lewthwaite, Mark
Born in February 1956Individual (58 offsprings)Officer2008-11-10 ~ nowOF - Director → CIF 0 - 8
Gill, Stephen
Born in September 1954Individual (57 offsprings)Officer2008-09-25 ~ 2009-08-03OF - Director → CIF 0 - 9
Ross, Ruairidh Michael
Individual (16 offsprings)Officer1996-11-18 ~ 1999-06-01OF - Secretary → CIF 0 - 10
Butler, Thomas Michael
Born in April 1952Individual (21 offsprings)Officer1993-01-01 ~ 1995-10-31OF - Director → CIF 0 - 11
Swinstead, Philip Edgar
Born in October 1943Individual (31 offsprings)Officer(before 1991-06-20) ~ 1991-08-21OF - Director → CIF 0 - 12
Curtis, Mark Jonathan
Individual (17 offsprings)Officer1993-06-30 ~ 1996-11-18OF - Secretary → CIF 0 - 13
Watson, John Mackenzie
Born in September 1952Individual (12 offsprings)Officer1993-01-01 ~ 1993-04-15OF - Director → CIF 0 - 14
Christopher Morris
Individual (65 offsprings)Insolvency2009-04-28 ~ nowIP - (Case 1) practitioner → CIF 0 - 15
Higgins, Michael Andrew
Born in November 1949Individual (20 offsprings)Officer1994-01-01 ~ 1994-07-18OF - Director → CIF 0 - 16
Wyborn, Frederick John
Individual (15 offsprings)Officer(before 1991-06-20) ~ 1993-06-30OF - Secretary → CIF 0 - 17
Lambton, Mark Norman
Born in January 1963Individual (53 offsprings)Officer2008-09-25 ~ 2008-11-10OF - Director → CIF 0 - 18
Walter, David Andrew
Individual (42 offsprings)Officer2000-03-27 ~ 2008-09-25OF - Secretary → CIF 0 - 20
Bateman, John Alfred
Born in July 1948Individual (14 offsprings)Officer1991-08-21 ~ 1994-01-01OF - Director → CIF 0 - 21
Harrison, Graham Reginald
Born in May 1947Individual (5 offsprings)Officer1994-07-18 ~ 1997-07-10OF - Director → CIF 0 - 22
Smith, David
Born in March 1944Individual (16 offsprings)Officer(before 1991-06-20) ~ 1991-10-31OF - Director → CIF 0 - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13EDS (GB32) LIMITED - 2000-04-14 01858410EDS (UK) LIMITED - 1996-12-11S.D. (UK) LIMITED - 1995-02-14YARMDAWN LIMITED - 1985-01-284 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (31 parents, 18 offsprings)Officer2000-03-27 ~ 2008-09-25OF - Director → CIF 0
Company in focus
EDS SECRETARIAL SERVICES LIMITED
Period: 2000-04-14 ~ 2010-11-18
Company number: 02168396
Registered names
EDS SECRETARIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2010-11-18
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
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
27
- 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 7 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2019-01-05GLENJUST LIMITED - 1984-11-21C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (38 parents)Officer2000-04-28 ~ 2008-09-25CIF 19 - Secretary → ME - 4DMA BRACKNELL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11OYSTER SYSTEMS LIMITED
- 2010-02-15 00999333SCICON ARABIA LIMITED
- 2004-09-09 00999333SCICON MIDDLE EAST LIMITED - 1982-09-27SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (24 parents)Officer2000-04-28 ~ 2008-09-25CIF 13 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-08-17ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2001-01-25 ~ 2008-09-25CIF 10 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13CONEXT EUROPE LIMITED - 2000-06-29LSN EUROPE LIMITED - 2000-05-25Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (20 parents)Officer2006-04-12 ~ 2008-09-25CIF 4 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (28 parents)Officer2000-04-28 ~ 2008-09-25CIF 17 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2013-02-23JAUNTCHARM LIMITED - 1985-01-22Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (27 parents)Officer2000-04-28 ~ 2008-09-25CIF 20 - Secretary → ME - 9
EDS EUROPE
03135020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2001-03-29 ~ 2008-09-25CIF 8 - Secretary → ME - 10EDS FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-08-17EDS FINANCE PLC
- 2009-01-30 02099503FC8 LIMITED - 1987-03-09Hill House, 1 Little New Street, LondonDissolved Corporate (51 parents)Officer2000-12-01 ~ 2008-09-25CIF 11 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13EDS (GB32) LIMITED
- 2000-04-14 01858410EDS (UK) LIMITED - 1996-12-11S.D. (UK) LIMITED - 1995-02-14YARMDAWN LIMITED - 1985-01-28Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (31 parents, 18 offsprings)Officer2000-03-27 ~ 2009-05-18CIF 24 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02SD - 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 (29 parents)Officer2000-04-28 ~ 2008-09-25CIF 16 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05PLEXUSCARE LIMITED
- 2003-11-27 03470200EISIS LIMITED
- 2003-06-18 03470200BLADEBACK LIMITED - 1997-12-24Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (27 parents)Officer2000-04-28 ~ 2009-02-27CIF 23 - Secretary → ME - 14ENTERPRISE 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 26 - Secretary → ME - 15ENTERPRISE 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 - 16ENTSERV 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 9 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11IMPWARD LIMITED - 1982-02-10Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (29 parents)Officer2000-04-28 ~ 2008-09-25CIF 15 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11SCICON UK LIMITED - 1982-08-02SCICON INTERNATIONAL LIMITED - 1981-12-31SCICON HOLDINGS LIMITED - 1981-12-31SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (28 parents)Officer2000-04-28 ~ 2008-09-25CIF 12 - Secretary → ME - 20
SHL SYSTEMHOUSE EUROPE LIMITED
02714911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2000-04-28 ~ 2008-09-25CIF 21 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07COMPUTERGROUP LIMITED - 1994-12-02CABLEGRACE LIMITED - 1984-10-17Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (38 parents)Officer2000-04-28 ~ 2008-09-25CIF 18 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (29 parents)Officer2008-03-28 ~ 2008-09-25CIF 27 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11TUCKWOOD NO. 76 LIMITED - 2000-04-28Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2005-01-29 ~ 2008-09-25CIF 5 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-13SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08BERWASAL LIMITED - 1977-12-31Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (24 parents)Officer2000-04-28 ~ 2008-09-25CIF 14 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11OVAL (1792) LIMITED - 2003-04-08Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer2008-04-02 ~ 2008-09-25CIF 3 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11MEAUJO (632) LIMITED - 2004-02-16Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents)Officer2008-04-02 ~ 2008-09-25CIF 25 - Secretary → ME - 27
WOLSINGVALE LIMITED
03007956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents)Officer2000-04-28 ~ 2008-09-25CIF 22 - Secretary → ME
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