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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 12
  • 1
    Wilson, Ian
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Elwyn
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barron, Gemma Verediana Luiza
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cetin, Ceyhun
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Barry William
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Mabon, Victoria Katherine Mary
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Lori-anne
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewthwaite, Mark
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Haslam, Andrew Stephen
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Hume, Martin David
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of addressRoyal Pavillion, Wellesley Road, Aldershot, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Kellerd, Paul Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Ian
    Chartered Accountant born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Powell, Joanne Louise
    Hr Manager born in September 1968
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Ollerenshaw, Frederick Arthur
    Software Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Lord, Jonathan Conrad
    Professional Independent Trustee born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2017-12-28
    OF - Director → CIF 0
  • 6
    Simms, Graeme Nicholas
    Hr Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2001-04-11
    OF - Director → CIF 0
  • 7
    Greenhalgh, Mark
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-20
    OF - Director → CIF 0
    Greenhalgh, Mark
    Financial Executive born in July 1958
    Individual (2 offsprings)
    icon of calendar 2018-10-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Dimmer, Gregory
    Pensions Administration Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2012-05-15
    OF - Director → CIF 0
    icon of calendar 2018-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Hutchin, Stephen John
    Hr Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    Robinson, David Stanley
    Uk Technical Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2001-11-20
    OF - Director → CIF 0
  • 11
    Gerdes, Robert Graham
    Hr Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Baker, Carl Frederick
    Manager-Operations & Technical born in May 1935
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1995-06-02
    OF - Director → CIF 0
  • 13
    Newton, Malcolm Douglas
    Services Manager born in October 1956
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Gilbert, Roger, Dr
    Manager It Services born in January 1948
    Individual
    Officer
    icon of calendar 1997-02-22 ~ 1997-05-05
    OF - Director → CIF 0
  • 15
    Collier, Nicholas Mark
    Hr Manager born in June 1969
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 17
    Cox, Charles Edward Frederick
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2005-02-10
    OF - Director → CIF 0
    Cox, Charles Edward Frederick
    It Manager born in September 1952
    Individual
    icon of calendar 2006-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Rayner, Kevin Michael
    Account Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 19
    Wyborn, Frederick John
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Spence, Susan
    Group Executive born in May 1947
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Pitman, Norman Charles
    Sales Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2008-01-09
    OF - Director → CIF 0
  • 22
    Gurney, Phillip Richard
    It Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2004-12-11
    OF - Director → CIF 0
    Shelton, Robin Turner
    Retired born in April 1947
    Individual
    icon of calendar 2011-09-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 24
    Ross, Ruairidh Michael
    Legal Director
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 25
    Curtis, Mark Jonathan
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 26
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 27
    Eden, Brian James
    Network Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 28
    Jones, Thomas Andrew Whitfield
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 29
    Rogers, Nicholas Stuart
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2004-11-23
    OF - Director → CIF 0
  • 30
    Mccallum, Jane
    Retired born in June 1956
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 31
    Ebbutt, Anthony Clive
    Human Resources Manager born in May 1945
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1997-01-17
    OF - Director → CIF 0
  • 32
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2007-07-03
    OF - Director → CIF 0
    Poole, Shaun
    Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2007-08-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 33
    Bingham, Christopher Harvey
    Project Manager born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 34
    Penman, Angus William
    Human Resources Manager born in May 1964
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 35
    Richardson, Harry Edward
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1998-12-01
    OF - Director → CIF 0
  • 36
    Paterson, Alistair Mclean
    Hr Manager born in January 1947
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 37
    Makepeace, Raymond Thomas George
    It Manager born in August 1966
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 38
    Stevens, Alan Charles
    Director-Marketing & Strategy born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1997-02-22
    OF - Director → CIF 0
    Stevens, Alan Charles
    Consultant born in May 1946
    Individual
    icon of calendar 2004-07-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 39
    O'malley, John Joseph
    Retired Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 40
    Stapleton, David Charles
    Operating Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 41
    Llewellyn, Mathew John
    Treasury Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2011-06-14
    OF - Director → CIF 0
  • 42
    Hume, Martin David
    Commercial Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2018-10-15
    OF - Director → CIF 0
  • 43
    Rogers, Malcolm William
    Software Engineer born in January 1949
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-11-20
    OF - Director → CIF 0
    Rogers, Malcolm William
    Manager born in January 1949
    Individual
    icon of calendar 2004-11-23 ~ 2007-11-02
    OF - Director → CIF 0
  • 44
    Shepherd, John Gordon
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 45
    Diao, H C Charles
    Financial Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2021-06-03
    OF - Director → CIF 0
  • 46
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
  • 47
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, 100 Bishopsgate, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2025-01-21 ~ 2025-09-22
    PE - Director → CIF 0
  • 48
    icon of address100, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ 2025-03-25
    PE - Director → CIF 0
parent relation
Company in focus

DXC UK TRUSTEE LIMITED

Previous name
EDS TRUSTEE LIMITED - 2020-04-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
96 GBP2025-03-31
96 GBP2024-03-31
Net Assets/Liabilities
96 GBP2025-03-31
96 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
96 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
96 GBP2025-03-31
96 GBP2024-03-31

  • DXC UK TRUSTEE LIMITED
    Info
    EDS TRUSTEE LIMITED - 2020-04-03
    Registered number 02847817
    icon of address110 Pinehurst Road, Farnborough GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.