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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 23
  • 1
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (47 offsprings)
    Officer
    2009-12-17 ~ 2009-12-21
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Arnold Jr, Richard Spencer
    Senior Counsel born in May 1963
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2002-12-06
    OF - Director → CIF 0
    2004-05-12 ~ 2004-05-18
    OF - Director → CIF 0
    2005-08-08 ~ 2005-08-22
    OF - Director → CIF 0
    Dean, Christopher Richard
    Director born in July 1956
    Individual (17 offsprings)
    2005-09-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Lawler, Philip James
    Managing Director born in February 1949
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Hamani, Miral
    Lawyer born in October 1980
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2017-08-04
    OF - Director → CIF 0
    Hamani-samaan, Miral
    Lawyer born in October 1980
    Individual (16 offsprings)
    Officer
    2018-03-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2015-08-17
    OF - Director → CIF 0
    Shaikhali, Juzer
    Tax Manager born in April 1966
    Individual (27 offsprings)
    2016-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Ormrod, James
    Solicitor born in May 1967
    Individual (44 offsprings)
    Officer
    2006-07-17 ~ 2006-08-14
    OF - Director → CIF 0
    Ormrod, James
    Lawyer born in May 1967
    Individual (44 offsprings)
    2007-05-02 ~ 2007-05-17
    OF - Director → CIF 0
    Ormond, James
    Solicitor born in May 1967
    Individual (44 offsprings)
    Officer
    2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Mcquillan, Anthony Paul
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 11
    Gill, Stephen
    General Manager born in September 1954
    Individual (37 offsprings)
    Officer
    2002-05-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Jones, Thomas Andrew Whitfield
    Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2015-08-17 ~ 2016-07-01
    OF - Director → CIF 0
    Jones, Thomas Andrew Whitfield
    Finance Director born in November 1966
    Individual (13 offsprings)
    2017-08-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    Murphy Ives, Christopher Clarke Hurst
    Corporate Counsel born in May 1963
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    John, Gareth Luke Sefton
    Lawyer born in October 1967
    Individual (22 offsprings)
    Officer
    2003-05-19 ~ 2003-05-28
    OF - Director → CIF 0
    John, Gareth Luke Sefton
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 15
    Letelier, Sergio Erik
    General Counsel born in January 1979
    Individual (24 offsprings)
    Officer
    2008-08-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Pawsey, Neville
    General Manager born in January 1956
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2002-05-27
    OF - Director → CIF 0
  • 17
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Defrance, Sandrine Edwige Stephanie
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Isherwood, Andrew Peter Brigstocke
    General Manager born in November 1964
    Individual (18 offsprings)
    Officer
    2002-08-21 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Frogel, Irit
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Morris, Jennifer Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    2005-07-18 ~ 2005-07-22
    OF - Director → CIF 0
    Morris, Jennifer Ann
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 23
    120 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEWLETT-PACKARD HOLDINGS LIMITED

Period: 2001-10-24 ~ now
Company number: 04309759
Registered name
HEWLETT-PACKARD HOLDINGS LIMITED - now 04310138... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEWLETT-PACKARD HOLDINGS LIMITED
    Info
    Registered number 04309759
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • HEWLETT-PACKARD HOLDING LIMITED
    S
    Registered number 04309759
    Amen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Limited Company in Companies House, England
    CIF 1
  • HEWLETT-PACKARD HOLDINGS LIMITED
    S
    Registered number missing
    Hewlett Packard Ltd, Cain Road, Amen Corner, Bracknell, England, RG12 1HN
    Private Limited Company
    CIF 2
  • HEWLETT-PACKARD HOLDINGS LIMITED
    S
    Registered number 4309759
    Amen Corner, Cain Road, Bracknell, Berkshire, England, RG12 1HN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED
    - 2016-12-01 00936751 02557363... (more)
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
    - 2016-05-03 00936751
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED
    - 2016-12-01 02557363 00936751
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents)
    Person with significant control
    2016-06-01 ~ 2016-09-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    05557965 04310138... (more)
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 5
    HEWLETT-PACKARD CAIN HOLDINGS LIMITED
    04310138 04309759... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MEDAS PENSION TRUSTEES LTD.
    - now 03499997
    DAMLYNX LIMITED - 1998-03-18
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    REDPIXIE GROUP LIMITED
    10786049
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.