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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
    Burr, Steven David
    Finance Director 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
  • 2
    Thackrey, Alan Edward
    Chief Financial Officer born in September 1945
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Bates, Mark Richard
    Director 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
  • 5
    Sharland, Charles Alan
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    (before 1991-11-12) ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Blank, Stephen Martin
    Director born in November 1951
    Individual (52 offsprings)
    Officer
    1999-01-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Cadwallader, Gareth Michael
    Company Manager born in August 1959
    Individual (24 offsprings)
    Officer
    2001-01-04 ~ 2002-10-24
    OF - Director → CIF 0
  • 11
    Kent, James
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Charlton, Barrie James
    Customer Services Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-04-19
    OF - Director → CIF 0
  • 13
    Lindsey, Robert James
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2001-01-03
    OF - Director → CIF 0
  • 14
    Cummings, Russell
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    Gill, Stephen
    Director born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 16
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Tarring, Guy Andrew Coite
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 18
    Smith, David Andrew
    Director born in June 1952
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 19
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Mcnally, Brendan
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 22
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 23
    Bolland, Anthony David
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 24
    Eales, Hugo Martin
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 25
    Torrigiani, Filippo Nicola
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 26
    Halbert, William George
    Director born in September 1947
    Individual (38 offsprings)
    Officer
    2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 27
    Carron, Philippe Luc Julien
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-06-25
    OF - Director → CIF 0
  • 28
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (81 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 29
    Barrow, Robert
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2001-11-08
    OF - Director → CIF 0
  • 30
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 31
    Briddon, Kenneth Carl
    Consultant born in October 1953
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 32
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2003-01-14 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 33
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 34
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 35
    Bladen, Peter Stuart Andrew
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 36
    Dean, Anthony Gordon
    Chartered Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ 2001-01-03
    OF - Director → CIF 0
  • 37
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 38
    Conway, Christopher John
    Director born in November 1944
    Individual (23 offsprings)
    Officer
    2002-07-22 ~ 2006-02-06
    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
    Ritchie, Sharon
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 41
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 42
    Turner, Daniel John
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Hazley, Gail
    Accountant
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 45
    Vickery, Alan Graham
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2003-12-18
    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
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk & I born in November 1964
    Individual (19 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 48
    Coombs, Martin
    Finance Director born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 49
    Sidwell, David George
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    1999-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 50
    Sharland, Timothy Herbert Abbott
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-10-01
    OF - Secretary → CIF 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
    2008-04-02 ~ 2008-09-25
    OF - Secretary → 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    Staartbaan 16, 1187 Xr, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.