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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
Active 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Master, Geofrey Leigh
    Attorney born in July 1954
    Individual
    Officer
    1995-12-01 ~ 2000-06-05
    OF - Director → CIF 0
    Master, Geofrey Leigh
    Attorney
    Individual
    Officer
    1995-12-01 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 2
    Ormond, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Bateman, John Alfred
    Company Director born in July 1948
    Individual
    Officer
    1997-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Nebauer, Michael
    Cfo, Emea born in July 1953
    Individual
    Officer
    1999-07-26 ~ 2001-03-28
    OF - Director → CIF 0
    Nebauer, Michael
    Cfo, Emea
    Individual
    Officer
    1999-07-26 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 6
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Krenz, Scott
    Finance Director born in March 1952
    Individual
    Officer
    1995-12-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 8
    Thorpe, David Allan
    Vice President born in August 1949
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 10
    Ebbutt, Anthony Clive
    Human Resources Manager born in May 1945
    Individual
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Von Schimmelmann, Wulf
    Consultant born in February 1947
    Individual
    Officer
    1998-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate
    Officer
    2001-03-29 ~ 2008-09-25
    PE - Secretary → CIF 0
  • 14
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11 01642767
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate
    Officer
    2001-03-29 ~ 2008-09-25
    PE - Director → CIF 0
parent relation
Company in focus

EDS EUROPE

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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