logo
explain how to read the page

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 42
  • 1
    Ayles, Philip Stephen
    Ops Manager born in March 1949
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Powell, Joanne Louise
    Hr Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mccallum, Jane
    Programme Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2010-10-31
    OF - Director → CIF 0
    Mccallum, Jane
    Retired born in June 1956
    Individual (2 offsprings)
    2011-04-05 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Hughes, David Barrie
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-04-01
    OF - Director → CIF 0
    Hughes, David Barrie
    Database Analyst born in November 1948
    Individual (1 offspring)
    1993-12-03 ~ 1997-10-28
    OF - Director → CIF 0
  • 5
    Curtis, Mark Jonathan
    Individual (10 offsprings)
    Officer
    1993-12-03 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 6
    Hanson, Ernest Rodney Charles
    Human Resources Specialist born in September 1949
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Jones, Thomas Andrew Whitfield
    Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Cox, Charles Edward Frederick
    It Manager born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Jones, Evelyn Ann
    Personnel Officer born in May 1953
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1999-09-13
    OF - Director → CIF 0
  • 10
    Poole, Shaun
    Accountant born in October 1964
    Individual (11 offsprings)
    Officer
    2003-09-11 ~ 2007-07-03
    OF - Director → CIF 0
    Poole, Shaun
    Director born in October 1964
    Individual (11 offsprings)
    2007-08-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1996-02-09 ~ 2004-12-11
    OF - Director → CIF 0
  • 12
    Quick, Gavin Charles
    Systems Engineer born in September 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Vokes, Teresa Jane
    Human Resource Specialist born in March 1948
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Eden, Brian James
    It Network Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Palmer, Graham Farrar
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Makepeace, Raymond Thomas George
    It Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Kieran, Isobel
    Programmer born in May 1949
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Coberman, Stephen Richard
    I T Manager born in November 1953
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Simms, Graeme Nicholas
    Hr Director born in March 1951
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2001-04-11
    OF - Director → CIF 0
  • 20
    Curry, Francis Martin
    Computer Programmer born in May 1949
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 22
    Northcott, Susan
    Database Analyst born in May 1962
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Carolan, Michael
    Manager born in December 1951
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Dimmer, Gregory
    Pension Supervisor born in December 1965
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    Grant, Derek John
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 26
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 27
    Robson, David
    It Programme Manager born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 28
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-05-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 29
    Williams, David Lance
    Human Resources Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2003-03-16
    OF - Director → CIF 0
  • 30
    Collier, Nicholas Mark
    Hr Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 31
    Lay, Graham Richard David
    Manager born in January 1956
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2012-05-30
    OF - Director → CIF 0
  • 32
    Hogg, Alan Graham
    It Manager born in October 1952
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 33
    Hume, Martin David
    Manager, Commercial & Contract Management born in March 1955
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 34
    Roberts, David Charles
    Contingency Planning Manager born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    Kellerd, Paul Antony
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 36
    Beeches, Trevor Andrew
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 37
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-02-09 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 38
    Hunt, Christopher Paul
    Business Operations Manager born in August 1952
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 39
    Blake, Richard Frederick
    I T Manager born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2003-09-11
    OF - Director → CIF 0
  • 40
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-12-03 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 41
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    20, Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1999-12-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 42
    AON TRUST CORPORATION LIMITED
    - now 02677201
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15 02677201
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    8 Devonshire Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1999-12-15
    OF - Director → CIF 0
parent relation
Company in focus

EDS 1994 TRUSTEE LIMITED

Period: 1993-12-03 ~ 2013-05-05
Company number: 02879042
Registered name
EDS 1994 TRUSTEE LIMITED - Dissolved 02847817
Standard Industrial Classification
74990 - Non-trading Company

  • EDS 1994 TRUSTEE LIMITED
    Info
    Registered number 02879042
    Hp, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-03 and dissolved on 2013-05-05 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.