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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 18
  • 1
    Nebauer, Michael
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-03-28
    OF - Director → CIF 0
    Nebauer, Michael
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 2
    Letelier, Sergio Erik
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-01-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Ormond, James
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ebbutt, Anthony Clive
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Master, Geofrey Leigh
    Born in July 1954
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-06-05
    OF - Director → CIF 0
    Master, Geofrey Leigh
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 9
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    1999-07-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Bateman, John Alfred
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Shaikhali, Juzer
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Krenz, Scott
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 15
    Von Schimmelmann, Wulf
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    EDS NOMINEES LIMITED
    - now 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-13
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (31 parents, 19 offsprings)
    Officer
    2001-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2001-03-29 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EDS EUROPE

Period: 1995-12-01 ~ 2012-09-11
Company number: 03135020
Registered name
EDS EUROPE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
Standard Industrial Classification
7260 - Other Computer Related Activities

  • EDS EUROPE
    Info
    Registered number 03135020
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE UNLIMITED COMPANY incorporated on 1995-12-01 and dissolved on 2012-09-11 (16 years 9 months). The status of the company number is Dissolved.
    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.