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
11
- 1
Walker, Adam Christopher
Born in September 1967Individual (42 offsprings)Officer
2024-08-30 ~ nowOF - Director → CIF 0 - 2
Hulme, Philip William
Born in August 1948Individual (4 offsprings)Officer 1995-10-03 ~ nowOF - Director → CIF 0 - 3
Campbell, Pauline
Born in June 1963Individual (1 offspring)Officer 2021-08-16 ~ nowOF - Director → CIF 0 - 4
Norris, Michael John
Born in October 1961Individual (8 offsprings)Officer 1998-03-30 ~ nowOF - Director → CIF 0 - 5
Pereira, Simon
Individual (37 offsprings)Officer 2021-12-09 ~ nowOF - Secretary → CIF 0 - 6
Mitic, Ljiljana, Dr
Born in October 1967Individual (1 offspring)Officer 2019-05-16 ~ nowOF - Director → CIF 0 - 7
Ogden, Peter James, Sir
Born in May 1947Individual (27 offsprings)Officer 1995-10-03 ~ nowOF - Director → CIF 0 - 8
Kuhn, Kelly Lynn
Born in July 1965Individual (1 offspring)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 9
Carayol, Rene Roland
Born in September 1958Individual (17 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 10
Mcnamara, Simon Anthony
Born in October 1959Individual (2 offsprings)Officer 2025-01-09 ~ nowOF - Director → CIF 0 - 11
Mortimer, Keith Anthony
Born in May 1973Individual (4 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0
Ceased
26
- 1
Lescuyer, Ghislain Marie
Executive Vice President born in June 1957IndividualOfficer 2004-01-19 ~ 2005-09-13OF - Director → CIF 0 - 2
Conophy, Francis Anthony
Director born in February 1958Individual (1 offspring)Officer 1998-03-30 ~ 2023-06-01OF - Director → CIF 0 - 3
Pottinger, Alan James
Individual (3 offsprings)Officer 1995-10-03 ~ 2005-10-04OF - Secretary → CIF 0 - 4
Mcbride, Brian James
Director born in October 1955Individual (9 offsprings)Officer 2011-01-10 ~ 2015-05-18OF - Director → CIF 0 - 5
Pereira, Simon
Individual (37 offsprings)Officer 2013-04-05 ~ 2016-09-14OF - Secretary → CIF 0 - 6
Ormerod, John
Director born in February 1949Individual (2 offsprings)Officer 2006-10-31 ~ 2015-04-01OF - Director → CIF 0 - 7
Richards, Roderick Lamont
Investment Executive born in September 1955Individual (4 offsprings)Officer 1995-12-31 ~ 2002-02-04OF - Director → CIF 0 - 8
Yea, Philip Edward
Non-Executive Director born in December 1954Individual (3 offsprings)Officer 2015-06-23 ~ 2018-04-24OF - Director → CIF 0 - 9
Stachelhaus, Regine
Non-Executive Director born in May 1955IndividualOfficer 2013-07-01 ~ 2019-05-16OF - Director → CIF 0 - 10
Haas, Rene Anthony Andrada
Director born in July 1962Individual (2 offsprings)Officer 2019-08-20 ~ 2022-11-30OF - Director → CIF 0 - 11
Beecroft, Paul Adrian Barlow
Investment Manager born in May 1947Individual (5 offsprings)Officer 1995-12-31 ~ 2002-02-04OF - Director → CIF 0 - 12
Jehle, Marcus Christian
Chief Financial Officer born in December 1975Individual (1 offspring)Officer 2023-06-01 ~ 2024-12-16OF - Director → CIF 0 - 13
Preddy, Clifford Stanley Frank
Company Director born in April 1947IndividualOfficer 2002-01-08 ~ 2010-06-17OF - Director → CIF 0 - 14
Gray, Raymond John
Individual (1 offspring)Officer 2016-09-14 ~ 2021-12-09OF - Secretary → CIF 0 - 15
Burgess, John Downing
Investment Manager born in June 1950Individual (6 offsprings)Officer 1995-12-31 ~ 1996-06-18OF - Director → CIF 0 - 16
Rivaz, Ros Catherine, Dr
Company Director born in October 1955Individual (15 offsprings)Officer 2016-11-11 ~ 2024-09-30OF - Director → CIF 0 - 17
Ryan, Peter
Consultant born in May 1961Individual (6 offsprings)Officer 2018-02-13 ~ 2024-05-14OF - Director → CIF 0 - 18
Lewis, Ian James, Dr.
Non Executive Director born in February 1961IndividualOfficer 2006-06-15 ~ 2013-09-02OF - Director → CIF 0 - 19
Sandler, Ronald Arnon
Chairman born in March 1952IndividualOfficer 2000-05-26 ~ 2008-02-18OF - Director → CIF 0 - 20
Bryan, Nicholas Martin
Management Commitee Member born in April 1953Individual (3 offsprings)Officer 1995-12-31 ~ 1996-05-15OF - Director → CIF 0 - 21
Powell, Timothy Martin
Non-Executive Director born in September 1954IndividualOfficer 2015-01-01 ~ 2021-09-30OF - Director → CIF 0 - 22
Benade, Stephen John
Company SecretaryIndividualOfficer 2005-10-04 ~ 2013-04-05OF - Secretary → CIF 0 - 23
Cosh, Nicholas John
Company Director born in August 1946Individual (1 offspring)Officer 2002-01-08 ~ 2006-06-28OF - Director → CIF 0 - 24
Lock, Gregory Hugh
Director born in September 1947Individual (1 offspring)Officer 2008-07-01 ~ 2019-05-16OF - Director → CIF 0 - 25LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)Equity (Company account)3 GBP2024-12-31Officer1995-10-02 ~ 1995-10-03PE - Nominee Director → CIF 01995-10-02 ~ 1995-10-03PE - Nominee Secretary → CIF 0 - 26HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer1995-10-02 ~ 1995-10-03PE - Nominee Director → CIF 0
Company in focus
COMPUTACENTER PLC
Previous name
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
COMPUTACENTER PLC
InfoCOMPUTACENTER SERVICES GROUP PLC - 1998-04-24Registered number 03110569Hatfield Avenue, Hatfield, Hertfordshire AL10 9TWPUBLIC LIMITED COMPANY incorporated on 1995-10-02 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0COMPUTACENTER PLC
SRegistered number 3110569Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TWPublic Limited Company in United Kingdom, England & WalesCIF 1COMPUTACENTER PLC
SRegistered number 3110569Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England, AL10 9TWPublic Limited Company in England And Wales, EnglandCIF 2Public Limited Company in Uk Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2QUELLIMAGE LIMITED - 1981-12-31Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 22 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Hatfield Business Park, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-10-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5HACKREMCO (NO.1343) LIMITED - 1998-05-21Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
ICG SERVICES LIMITED
- nowSPEEDSIGNAL LIMITED - 1996-12-05Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
BIOMNI LIMITED
- nowBUYOS LIMITED - 1999-10-06TAVAGE COMPUTERS LIMITED - 1999-03-22154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,492 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-12-22CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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.