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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Lescuyer, Ghislain Marie
    Executive Vice President born in June 1957
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Powell, Timothy Martin
    Non-Executive Director born in September 1954
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (18 offsprings)
    Officer
    1995-12-31 ~ 1996-06-18
    OF - Director → CIF 0
  • 4
    Ormerod, John
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Mcbride, Brian James
    Director born in October 1955
    Individual (47 offsprings)
    Officer
    2011-01-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Walker, Adam Christopher
    Born in September 1967
    Individual (150 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Bryan, Nicholas Martin
    Management Commitee Member born in April 1953
    Individual (38 offsprings)
    Officer
    1995-12-31 ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Ryan, Peter
    Consultant born in May 1961
    Individual (15 offsprings)
    Officer
    2018-02-13 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Benade, Stephen John
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 10
    Sandler, Ronald Arnon
    Chairman born in March 1952
    Individual (34 offsprings)
    Officer
    2000-05-26 ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Kuhn, Kelly Lynn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Pauline
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 14
    Conophy, Francis Anthony
    Director born in February 1958
    Individual (36 offsprings)
    Officer
    1998-03-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Carayol, Rene Roland
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Beecroft, Paul Adrian Barlow
    Investment Manager born in May 1947
    Individual (40 offsprings)
    Officer
    1995-12-31 ~ 2002-02-04
    OF - Director → CIF 0
  • 18
    Rivaz, Ros Catherine, Dr
    Company Director born in October 1955
    Individual (22 offsprings)
    Officer
    2016-11-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Jehle, Marcus Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Pottinger, Alan James
    Individual (31 offsprings)
    Officer
    1995-10-03 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 21
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (27 offsprings)
    Officer
    2002-01-08 ~ 2006-06-28
    OF - Director → CIF 0
  • 22
    Mortimer, Keith Anthony
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
  • 24
    Mcnamara, Simon Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 25
    Preddy, Clifford Stanley Frank
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2010-06-17
    OF - Director → CIF 0
  • 26
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 27
    Stachelhaus, Regine
    Non-Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 28
    Yea, Philip Edward
    Non-Executive Director born in December 1954
    Individual (39 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    OF - Director → CIF 0
  • 29
    Ogden, Peter James, Sir
    Born in May 1947
    Individual (68 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
  • 30
    Mitic, Ljiljana, Dr
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 31
    Lewis, Ian James, Dr.
    Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2013-09-02
    OF - Director → CIF 0
  • 32
    Haas, Rene Anthony Andrada
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 33
    Hulme, Philip William
    Born in August 1948
    Individual (25 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
  • 34
    Richards, Roderick Lamont
    Investment Executive born in September 1955
    Individual (24 offsprings)
    Officer
    1995-12-31 ~ 2002-02-04
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-02 ~ 1995-10-03
    OF - Nominee Director → CIF 0
    1995-10-02 ~ 1995-10-03
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-02 ~ 1995-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTACENTER PLC

Company number: 03110569
Registered names
COMPUTACENTER PLC - now 02246580
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPUTACENTER PLC
    Info
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Registered number 03110569
    Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PUBLIC LIMITED COMPANY incorporated on 1995-10-02 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • COMPUTACENTER PLC
    S
    Registered number 3110569
    Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Public Limited Company in United Kingdom, England & Wales
    CIF 1
  • COMPUTACENTER PLC
    S
    Registered number 3110569
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England, AL10 9TW
    Public Limited Company in England And Wales, England
    CIF 2
    Public Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIOMNI LIMITED
    - now 03699583
    BUYOS LIMITED - 1999-10-06
    TAVAGE COMPUTERS LIMITED - 1999-03-22
    154 - 160 Fleet Street, Blackfriars, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -4,492 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
    - now 03895775
    LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    COMPUTACENTER GROUP HOLDINGS LIMITED
    16821554
    Hatfield Business Park, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    COMPUTACENTER QUEST TRUSTEES LIMITED
    03798079
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    COMPUTACENTER TRUSTEES LIMITED
    - now 03562458
    HACKREMCO (NO.1343) LIMITED - 1998-05-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ICG SERVICES LIMITED
    - now 03266820
    SPEEDSIGNAL LIMITED - 1996-12-05
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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