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
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shaikhali, Juzer
    Tax Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    120, 19801, Orange Street, Wilmington, New Castle, Delaware, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    75, Parc D'activites Capellen, L-8308 Capellen, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Hamani, Miral
    Lawyer born in October 1980
    Individual
    Officer
    2015-04-22 ~ 2017-06-20
    OF - Director → CIF 0
    Hamani-samaan, Miral
    Lawyer born in October 1980
    Individual
    Officer
    2018-03-22 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2012-01-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Lesjak, Catherine Anne
    Managing Director born in January 1959
    Individual
    Officer
    2011-08-15 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Timmer, Coen Eric
    Finance Director born in October 1978
    Individual
    Officer
    2017-06-20 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Letelier, Sergio Erik
    Attorney born in January 1979
    Individual
    Officer
    2011-08-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Porrini, Paul Thomas, Mr.
    Managing Director born in May 1961
    Individual
    Officer
    2011-08-15 ~ 2012-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HEWLETT-PACKARD VISION LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEWLETT-PACKARD VISION LTD
    Info
    Registered number 07741000
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    Private Limited Company incorporated on 2011-08-15 and dissolved on 2019-11-12 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • HEWLETT-PACKARD VISION LTD
    S
    Registered number 007741000
    Amen Corner, Cain Road, Bracknell, England, RG12 1HN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.