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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 38
  • 1
    Oram, Philippa Anne
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Mcmahon, Brian Michael
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Ferre, Richard Wayne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1995-05-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Connolly, Joseph Michael
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Passaway, Roy Frank Martin
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 7
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 11
    Critoph, Stephen Mark Anthony
    Individual (58 offsprings)
    Officer
    1995-05-26 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 12
    White, Robert Andrew
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 16
    Bolton, Stephen
    Born in August 1960
    Individual (107 offsprings)
    Officer
    1996-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1995-03-18 ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 20
    Ettling, Michael Ernest
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 24
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 25
    Bluck, Peter Andrew
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 26
    Headland, Keith Paul
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 27
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 29
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 30
    Coles, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 32
    Job, Jonathan George Alexander
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 33
    Gleadle, Stephen Derrick
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 34
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-14 ~ 1995-03-18
    OF - Nominee Director → CIF 0
  • 36
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    100 Fetter Lane, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1995-03-18 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-14 ~ 1995-03-18
    OF - Nominee Secretary → CIF 0
  • 38
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEWLETT-PACKARD CDS LIMITED

Period: 2007-04-26 ~ now
Company number: 03032971
Registered names
HEWLETT-PACKARD CDS LIMITED - now
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 - 2007-04-26
    DESIGNGIANT LIMITED - 2007-04-26
    Registered number 03032971
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-14 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.