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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 55
  • 1
    Cadwallader, Gareth Michael
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2001-01-04 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Bolland, Anthony David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Lindsey, Robert James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2001-01-03
    OF - Director → CIF 0
  • 6
    Sharland, Charles Alan
    Born in August 1960
    Individual (16 offsprings)
    Officer
    (before 1991-11-12) ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Eales, Hugo Martin
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Bates, Mark Richard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ 2004-07-31
    OF - Director → CIF 0
    Bates, Mark Richard
    Individual (27 offsprings)
    Officer
    2001-01-03 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 12
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Hazley, Gail
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 15
    Sharland, Timothy Herbert Abbott
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 18
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 19
    Torrigiani, Filippo Nicola
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 21
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    Sidwell, David George
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1999-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Thackrey, Alan Edward
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Ritchie, Sharon
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 26
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 27
    Mcnally, Brendan
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 28
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Turner, Daniel John
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 30
    Kent, James
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 31
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 32
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 33
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Vickery, Alan Graham
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 35
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 36
    Barrow, Robert
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2001-11-08
    OF - Director → CIF 0
  • 37
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2016-11-24
    OF - Director → CIF 0
  • 38
    Charlton, Barrie James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-04-19
    OF - Director → CIF 0
  • 39
    Dean, Anthony Gordon
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ 2001-01-03
    OF - Director → CIF 0
  • 40
    Blank, Stephen Martin
    Born in November 1951
    Individual (52 offsprings)
    Officer
    1999-01-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 41
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 42
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 43
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2002-07-22 ~ 2006-02-06
    OF - Director → CIF 0
  • 44
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 45
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 46
    Tarring, Guy Andrew Coite
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 47
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 48
    Bladen, Peter Stuart Andrew
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 49
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2003-01-14 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 50
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 51
    Carron, Philippe Luc Julien
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-25
    OF - Director → CIF 0
  • 52
    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
  • 53
    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, 28 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 54
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    Staartbaan 16, 1187 Xr, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Period: 2016-12-01 ~ now
Company number: 02557363 00936751
Registered names
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now 00936751
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.