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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 59
  • 1
    Gilbert, Roger, Dr
    Manager It Services born in January 1948
    Individual (9 offsprings)
    Officer
    1997-02-22 ~ 1997-05-05
    OF - Director → CIF 0
  • 2
    Mabon, Victoria Katherine Mary
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Shaun
    Accountant born in October 1964
    Individual (12 offsprings)
    Officer
    2003-09-11 ~ 2007-07-03
    OF - Director → CIF 0
    Poole, Shaun
    Director born in October 1964
    Individual (12 offsprings)
    2007-08-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm William
    Software Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-11-20
    OF - Director → CIF 0
    Rogers, Malcolm William
    Manager born in January 1949
    Individual (2 offsprings)
    2004-11-23 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Spence, Susan
    Group Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Hume, Martin David
    Commercial Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2018-10-15
    OF - Director → CIF 0
    Hume, Martin David
    Born in March 1955
    Individual (2 offsprings)
    2020-06-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Flynn, Lori-anne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1993-08-25 ~ 2004-12-11
    OF - Director → CIF 0
    Shelton, Robin Turner
    Retired born in April 1947
    Individual (19 offsprings)
    2011-09-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-02-05 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 10
    Paterson, Alistair Mclean
    Hr Manager born in January 1947
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Lewthwaite, Mark
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Kellerd, Paul Antony
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Eden, Brian James
    Network Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 14
    Penman, Angus William
    Human Resources Manager born in May 1964
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    Baker, Carl Frederick
    Manager-Operations & Technical born in May 1935
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1995-06-02
    OF - Director → CIF 0
  • 16
    Rogers, Nicholas Stuart
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Lord, Jonathan Conrad
    Professional Independent Trustee born in April 1957
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2017-12-28
    OF - Director → CIF 0
  • 18
    Llewellyn, Mathew John
    Treasury Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2011-06-14
    OF - Director → CIF 0
  • 19
    Ross, Ruairidh Michael
    Legal Director
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 20
    Powell, Joanne Louise
    Hr Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Stapleton, David Charles
    Operating Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 22
    Curtis, Mark Jonathan
    Individual (17 offsprings)
    Officer
    1993-08-25 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 23
    Dimmer, Gregory
    Pensions Administration Manager born in December 1965
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-05-15
    OF - Director → CIF 0
    2018-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (18 offsprings)
    Officer
    2010-11-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 25
    Jones, Thomas Andrew Whitfield
    Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2008-09-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 26
    Stevens, Alan Charles
    Director-Marketing & Strategy born in May 1946
    Individual (20 offsprings)
    Officer
    1993-08-25 ~ 1997-02-22
    OF - Director → CIF 0
    Stevens, Alan Charles
    Consultant born in May 1946
    Individual (20 offsprings)
    2004-07-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 27
    Greenhalgh, Mark
    Accountant born in July 1958
    Individual (12 offsprings)
    Officer
    2017-06-27 ~ 2017-11-20
    OF - Director → CIF 0
    Greenhalgh, Mark
    Financial Executive born in July 1958
    Individual (12 offsprings)
    2018-10-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Williams, Elwyn
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Richardson, Harry Edward
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    1993-08-25 ~ 1998-12-01
    OF - Director → CIF 0
  • 30
    Barron, Gemma Verediana Luiza
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Diao, H C Charles
    Financial Executive born in May 1957
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2021-06-03
    OF - Director → CIF 0
  • 32
    Simms, Graeme Nicholas
    Hr Director born in March 1951
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2001-04-11
    OF - Director → CIF 0
  • 33
    Makepeace, Raymond Thomas George
    It Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 34
    Gerdes, Robert Graham
    Hr Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 35
    Wyborn, Frederick John
    Director born in November 1933
    Individual (15 offsprings)
    Officer
    1999-06-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 36
    Ollerenshaw, Frederick Arthur
    Software Engineer born in February 1941
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 37
    Cox, Charles Edward Frederick
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2005-02-10
    OF - Director → CIF 0
    Cox, Charles Edward Frederick
    It Manager born in September 1952
    Individual (7 offsprings)
    2006-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 38
    Ebbutt, Anthony Clive
    Human Resources Manager born in May 1945
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 1997-01-17
    OF - Director → CIF 0
  • 39
    Bingham, Christopher Harvey
    Project Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 40
    Pitman, Norman Charles
    Sales Director born in May 1954
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-01-09
    OF - Director → CIF 0
  • 41
    Haslam, Andrew Stephen
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 42
    Rayner, Kevin Michael
    Account Director born in May 1963
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 43
    Shepherd, John Gordon
    Manager born in March 1951
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 44
    Wilson, Ian
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Wilson, Ian
    Chartered Accountant born in August 1966
    Individual (22 offsprings)
    2012-07-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 45
    Baker, Alan
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Orr, Barry William
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 47
    Cetin, Ceyhun
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 48
    Robinson, David Stanley
    Uk Technical Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2001-11-20
    OF - Director → CIF 0
  • 49
    Collier, Nicholas Mark
    Hr Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 50
    Hutchin, Stephen John
    Hr Manager born in September 1966
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 51
    Mccallum, Jane
    Retired born in June 1956
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 52
    Gurney, Phillip Richard
    It Manager born in November 1962
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2004-11-23
    OF - Director → CIF 0
  • 53
    Newton, Malcolm Douglas
    Services Manager born in October 1956
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 54
    O'malley, John Joseph
    Retired Company Director born in November 1932
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 55
    ENTSERV UK LIMITED
    - now 00053419
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01 00053419 04599536
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03 00053419
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    Royal Pavillion, Wellesley Road, Aldershot, England
    Active Corporate (66 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Secretary → CIF 0
  • 57
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    100, Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-01-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 58
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2025-01-21 ~ 2025-09-22
    OF - Director → CIF 0
  • 59
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1993-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DXC UK TRUSTEE LIMITED

Period: 2020-04-03 ~ now
Company number: 02847817
Registered names
DXC UK TRUSTEE LIMITED - now
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
    110 Pinehurst Road, Farnborough GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.