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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 3
  • 1
    Frogel, Irit
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Defrance, Sandrine Edwige Stephanie
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address120 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Ormrod, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2006-08-14
    OF - Director → CIF 0
    Ormrod, James
    Lawyer born in May 1967
    Individual (1 offspring)
    icon of calendar 2007-05-02 ~ 2007-05-17
    OF - Director → CIF 0
    Ormond, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-27
    OF - Director → CIF 0
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-12-06
    OF - Director → CIF 0
    icon of calendar 2004-05-12 ~ 2004-05-18
    OF - Director → CIF 0
    icon of calendar 2005-08-08 ~ 2005-08-22
    OF - Director → CIF 0
    Dean, Christopher Richard
    Director born in July 1956
    Individual
    icon of calendar 2005-09-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Letelier, Sergio Erik
    General Counsel born in January 1979
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Murphy Ives, Christopher Clarke Hurst
    Corporate Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Mcquillan, Anthony Paul
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 6
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-08-17
    OF - Director → CIF 0
    Shaikhali, Juzer
    Tax Manager born in April 1966
    Individual (5 offsprings)
    icon of calendar 2016-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Lawler, Philip James
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Isherwood, Andrew Peter Brigstocke
    General Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Jones, Thomas Andrew Whitfield
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-07-01
    OF - Director → CIF 0
    Jones, Thomas Andrew Whitfield
    Finance Director born in November 1966
    Individual (1 offspring)
    icon of calendar 2017-08-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Hamani, Miral
    Lawyer born in October 1980
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-04
    OF - Director → CIF 0
    Hamani-samaan, Miral
    Lawyer born in October 1980
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Arnold Jr, Richard Spencer
    Senior Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 12
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Gill, Stephen
    General Manager born in September 1954
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Perkins, Thomas Clark
    Lawyer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-21
    OF - Director → CIF 0
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    Pawsey, Neville
    General Manager born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 17
    Morris, Jennifer Ann
    Lawyer
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-22
    OF - Director → CIF 0
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 18
    Bothwell, Andrew
    Group Tax Manager born in September 1946
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    John, Gareth Luke Sefton
    Lawyer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2003-05-28
    OF - Director → CIF 0
    John, Gareth Luke Sefton
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 20
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEWLETT-PACKARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEWLETT-PACKARD HOLDINGS LIMITED
    Info
    Registered number 04309759
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HEWLETT-PACKARD HOLDING LIMITED
    S
    Registered number 04309759
    icon of addressAmen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Limited Company in Companies House, England
    CIF 1
  • HEWLETT-PACKARD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHewlett Packard Ltd, Cain Road, Amen Corner, Bracknell, England, RG12 1HN
    Private Limited Company
    CIF 2
  • HEWLETT-PACKARD HOLDINGS LIMITED
    S
    Registered number 4309759
    icon of addressAmen 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
Active 5
  • 1
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressHewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DAMLYNX LIMITED - 1998-03-18
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,739,206 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SD EUROPE LIMITED - 1990-07-01
    SD-SCICON UK LIMITED - 1992-10-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-09-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.