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
Active 3
  • 1
    Harris, Matthew Peter
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marston, Stuart Adrian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Lambton, Mark Norman
    Finanical Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Critoph, Stephen Mark Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 10
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 11
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 12
    Bolton, Stephen
    Operations Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 13
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    Passaway, Roy Frank Martin
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 17
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 19
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 21
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Bluck, Peter Andrew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 23
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 25
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 26
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 27
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 28
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 30
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 1995-05-26
    OF - Director → CIF 0
  • 31
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 32
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-18
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-18
    PE - Nominee Director → CIF 0
  • 35
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address100 Fetter Lane, London
    Active Corporate (2 parents, 1 offspring)
    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
DESIGNGIANT LIMITED - 1995-06-01
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HEWLETT-PACKARD CDS LIMITED
    Info
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    DESIGNGIANT LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    Registered number 03032971
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-14 (30 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.