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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 54
  • 1
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Sharland, Timothy Herbert Abbott
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Bladen, Peter Stuart Andrew
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Barrow, Robert
    Company Director born in December 1949
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Charlton, Barrie James
    Customer Services Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-04-19
    OF - Director → CIF 0
  • 7
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Thackrey, Alan Edward
    Chief Financial Officer born in September 1945
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Woodfine, Michael Charles
    Born in December 1971
    Individual (88 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Dean, Anthony Gordon
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    1999-12-08 ~ 2001-01-03
    OF - Director → CIF 0
  • 14
    Hazley, Gail
    Accountant
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 15
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Ferguson, Jacqueline Patricia Christine
    Senior Vp And General Manager, Emea & Mema born in August 1970
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    Cummings, Russell
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Ritchie, Sharon
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 19
    Briddon, Kenneth Carl
    Consultant born in October 1953
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 20
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 21
    Tarring, Guy Andrew Coite
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 22
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk & I born in November 1964
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 23
    Vickery, Alan Graham
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 24
    Sharland, Charles Alan
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    ~ 2003-11-05
    OF - Director → CIF 0
  • 25
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 26
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 27
    Eales, Hugo Martin
    Born in February 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 28
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 29
    Mcnally, Brendan
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 30
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2016-11-24
    OF - Director → CIF 0
  • 32
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 33
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 34
    Turner, Daniel John
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 35
    Smith, David Andrew
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 36
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 37
    Torrigiani, Filippo Nicola
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 38
    Bolland, Anthony David
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 39
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 40
    Lindsey, Robert James
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2001-01-03
    OF - Director → CIF 0
  • 41
    Bates, Mark Richard
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    2002-11-14 ~ 2004-07-31
    OF - Director → CIF 0
    Bates, Mark Richard
    Individual (24 offsprings)
    Officer
    2001-01-03 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 42
    Conway, Christopher John
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    2002-07-22 ~ 2006-02-06
    OF - Director → CIF 0
  • 43
    Coombs, Martin
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 44
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2003-01-14 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 45
    Blank, Stephen Martin
    Director born in November 1951
    Individual (46 offsprings)
    Officer
    1999-01-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 46
    Sidwell, David George
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 47
    Cadwallader, Gareth Michael
    Company Manager born in August 1959
    Individual (23 offsprings)
    Officer
    2001-01-04 ~ 2002-10-24
    OF - Director → CIF 0
  • 48
    Kent, James
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 49
    Carron, Philippe Luc Julien
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-25
    OF - Director → CIF 0
  • 50
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 51
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759
    Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 53
    Staartbaan 16, 1187 Xr, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    1775 Tysons Boulevard, Tysons, Virginia, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Period: 2016-12-01 ~ now
Company number: 02557363
Registered names
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
VISTORM LIMITED - 2010-12-10
ESOFT LIMITED - 1999-10-28
TRAINOFFER LIMITED - 1991-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    Info
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-12-01
    VISTORM LIMITED - 2016-12-01
    ESOFT GLOBAL LIMITED - 2016-12-01
    ESOFT LIMITED - 2016-12-01
    ENGINEERING SOFTWARE LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 2016-12-01
    Registered number 02557363
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.