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 3
  • 1
    Marston, Stuart Adrian
    Finance Director born in July 1972
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Matthew Peter
    Managing Director born in January 1984
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 35
  • 1
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    1995-05-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Burr, Steven David
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Passaway, Roy Frank Martin
    Director born in January 1944
    Individual
    Officer
    1997-01-31 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual
    Officer
    1997-01-31 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 9
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual
    Officer
    1995-03-18 ~ 1995-05-26
    OF - Director → CIF 0
  • 10
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 12
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 15
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Lambton, Mark Norman
    Finanical Director born in January 1963
    Individual
    Officer
    2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 17
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 19
    Bluck, Peter Andrew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 20
    Critoph, Stephen Mark Anthony
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 21
    Morris, Jennifer Ann
    Individual
    Officer
    2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 22
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 25
    Bolton, Stephen
    Operations Director born in August 1960
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 26
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 28
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 29
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 31
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 32
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-18
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-18
    PE - Nominee Director → CIF 0
  • 35
    100 Fetter Lane, London
    Corporate
    Officer
    1995-03-18 ~ 1995-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HEWLETT-PACKARD CDS LIMITED

Previous names
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HEWLETT-PACKARD CDS LIMITED
    Info
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Registered number 03032971
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    Private Limited Company incorporated on 1995-03-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.