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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 39
  • 1
    Gray, David William Hart
    Solicitor born in October 1956
    Individual (79 offsprings)
    Officer
    2014-07-23 ~ 2014-08-01
    OF - Director → CIF 0
    2016-05-13 ~ 2017-11-13
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
    2015-04-29 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual (6 offsprings)
    Officer
    1993-08-19 ~ 1994-12-02
    OF - Director → CIF 0
  • 3
    Eales, Hugo Martin
    Finance Director F&A born in February 1967
    Individual (40 offsprings)
    Officer
    2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
    Eales, Hugo Martin
    Director born in February 1967
    Individual (40 offsprings)
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Wilson, Gareth Antony
    Snr Legal Counsel
    Individual (62 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2017-12-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Mears, Andrew Simon
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2013-11-15 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 8
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    2003-06-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Wade, Timothy Cardwell
    Managing Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-02-02 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    2001-02-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Gordon, David Michael
    Actuary born in December 1940
    Individual (5 offsprings)
    Officer
    1993-08-19 ~ 1994-12-27
    OF - Director → CIF 0
  • 12
    Carr, Peter Stafford
    Chief Actuary born in January 1947
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Glover, John
    Chartered Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2012-10-02 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2010-03-10 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual (8 offsprings)
    Officer
    1993-08-19 ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Evans, Richard Howard
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-04-03
    OF - Director → CIF 0
  • 17
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Greenhalgh, Mark
    Treasurer born in July 1958
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Wilman, Keith
    President Northern Region born in October 1951
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    1996-05-03 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 22
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Hodgkinson, William Malcolm
    Insurance Company Official born in October 1938
    Individual (4 offsprings)
    Officer
    1993-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Mowatt, Brian Michael
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 25
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    2002-09-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 26
    Divers, James
    Director & Chief Finance Offic born in April 1949
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 27
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2004-06-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    Officer
    2001-02-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 29
    Crouch, Paul David
    Chief Operating Officer born in March 1952
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 30
    Kassimiotis, Antonios
    It Manager Information Technol born in March 1967
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Coombs, Martin
    Vp Finance Administration born in March 1965
    Individual (23 offsprings)
    Officer
    2006-07-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 32
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-10-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 33
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 34
    Edwards, David John
    Company Secretary born in December 1943
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2006-07-31
    OF - Director → CIF 0
    Edwards, David John
    Individual (13 offsprings)
    Officer
    2001-04-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 35
    De La Harpe, Sara Ann
    Tax Director born in January 1969
    Individual (8 offsprings)
    Officer
    2016-05-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 36
    Shrimpton, Terence George
    Insurance Company Official born in October 1942
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 37
    Kearns, Kevin Patrick
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    1993-08-19 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 39
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    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
    Royal Pavilion, Wellesley Road, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
parent relation
Company in focus

DXC UK (MIDDLE EAST) LIMITED

Period: 2020-04-01 ~ now
Company number: 02846149
Registered names
DXC UK (MIDDLE EAST) LIMITED - now
PEARL GROUP SERVICES LIMITED - 2001-04-02 03725038... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DXC UK (MIDDLE EAST) LIMITED
    Info
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2020-04-01
    Registered number 02846149
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-19
    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 March 2026 and licensed under the Open Government Licence v3.0.