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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
    Caldwell, Paula
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Caldwell, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosser, Sarah Jane
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gleeson, Colm Brendan
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Bornibus, Francois Noel
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Godin, Marc Etienne
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Blackmore, David John
    Director We North born in January 1964
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Van Duijl, Milko
    General Manager born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Hansford, Gareth
    Vice President born in April 1964
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    Espelund, Jorgen Arne
    Cfo born in November 1977
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Dobbin, Paul Robert
    Born in June 1970
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Warwick, Allan John
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Munro, Alan Stuart
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Doyle, Laurence Aidan
    Finance Manager born in September 1969
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2009-03-27
    OF - Director → CIF 0
    Doyle, Laurence Aidan
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 12
    Jones, Daniel Edward
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Holton, Gareth James
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Laurent, Christophe Philippe Marie
    Attorney born in October 1973
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Wells, Christopher James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-08-20
    OF - Director → CIF 0
  • 17
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-09-26 ~ 2003-11-20
    PE - Nominee Director → CIF 0
  • 18
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-09-26 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED

Previous names
IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED - 2005-04-04
THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
STAGDALE LIMITED - 2003-11-19
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED
    Info
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED - 2005-04-04
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-04-04
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-04
    STAGDALE LIMITED - 2005-04-04
    Registered number 04912819
    icon of addressThird Floor, 25 Templer Avenue, Farnborough GU14 6FE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.