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 4
  • 1
    Cetin, Ceyhun
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (76 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gray, David William Hart
    Solicitor born in October 1956
    Individual (32 offsprings)
    Officer
    2013-01-31 ~ 2013-11-15
    OF - Director → CIF 0
    2014-07-23 ~ 2014-08-01
    OF - Director → CIF 0
    2016-05-13 ~ 2017-11-13
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (32 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
    2015-04-29 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Thomson, Andrew James Edward
    Vice President & Finance And Administration born in September 1970
    Individual (22 offsprings)
    Officer
    2009-11-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Glover, John
    Chartered Accountant born in June 1971
    Individual (10 offsprings)
    Officer
    2012-12-11 ~ 2016-03-18
    OF - Director → CIF 0
  • 4
    Woodfine, Michael Charles
    Individual (76 offsprings)
    Officer
    2013-11-15 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Mark
    Treasurer born in July 1958
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    De La Harpe, Sara Ann
    Tax Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 9
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    2017-12-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Nienaber, Gawie Murray
    Vice President & Associate General Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Young, Charles Vaughan
    Vice President & Human Resources born in January 1958
    Individual
    Officer
    2009-11-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Hains, Guy Martin
    President & Ceo born in January 1952
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2013-01-19
    OF - Director → CIF 0
  • 14
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 15
    Benison, Elizabeth Michelle
    Company Director born in March 1967
    Individual (80 offsprings)
    Officer
    2012-12-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 16
    100, New Bridge Street, London, England
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    PE - Director → CIF 0
    2009-11-11 ~ 2009-11-18
    PE - Secretary → CIF 0
  • 17
    100, New Bridge Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    PE - Director → CIF 0
parent relation
Company in focus

DXC UK HOLDINGS LIMITED

Previous name
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DXC UK HOLDINGS LIMITED
    Info
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    Registered number 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • DXC UK HOLDINGS LIMITED
    S
    Registered number 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Person with significant control
    2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.