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
    Marston, Stuart Adrian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Matthew Peter
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 35
  • 1
    Bluck, Peter Andrew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    1995-05-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Critoph, Stephen Mark Anthony
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 11
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Bolton, Stephen
    Operations Director born in August 1960
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 14
    Isherwood, Andrew Peter Brigstocke
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 15
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 16
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 19
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Morris, Jennifer Ann
    Individual
    Officer
    2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 23
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 25
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 27
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual
    Officer
    1995-03-18 ~ 1995-05-26
    OF - Director → CIF 0
  • 28
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 29
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 31
    Lambton, Mark Norman
    Finanical Director born in January 1963
    Individual
    Officer
    2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 32
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    1995-05-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, 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
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    100 Fetter Lane, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-03-18 ~ 1995-05-26
    PE - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, 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
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 - 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 (30 years 11 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.