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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
Active 2
  • 1
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Crouch, Paul David
    Chief Operating Officer born in March 1952
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Carr, Peter Stafford
    Chief Actuary born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Gordon, David Michael
    Actuary born in December 1940
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1994-12-27
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Shrimpton, Terence George
    Insurance Company Official born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Divers, James
    Director & Chief Finance Offic born in April 1949
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Greenhalgh, Mark
    Treasurer born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Kearns, Kevin Patrick
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Gray, David William Hart
    Solicitor born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-01
    OF - Director → CIF 0
    icon of calendar 2016-05-13 ~ 2017-11-13
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
    icon of calendar 2015-04-29 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 11
    Glover, John
    Chartered Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    De La Harpe, Sara Ann
    Tax Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Goldsmith, Keith Thomas
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Evans, Richard Howard
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-04-03
    OF - Director → CIF 0
  • 18
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 19
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Woodfine, Michael Charles
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 21
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 22
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 23
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Coombs, Martin
    Vp Finance Administration born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-08-28
    OF - Director → CIF 0
  • 26
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1994-12-02
    OF - Director → CIF 0
  • 27
    Edwards, David John
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2006-07-31
    OF - Director → CIF 0
    Edwards, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 28
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Mowatt, Brian Michael
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 30
    Kassimiotis, Antonios
    It Manager Information Technol born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Wilman, Keith
    President Northern Region born in October 1951
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 32
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 33
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 34
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-02
    OF - Director → CIF 0
  • 36
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 37
    Hodgkinson, William Malcolm
    Insurance Company Official born in October 1938
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1994-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DXC UK (MIDDLE EAST) LIMITED

Previous names
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
PEARL GROUP SERVICES LIMITED - 2001-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DXC UK (MIDDLE EAST) LIMITED
    Info
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2010-01-08
    Registered number 02846149
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.