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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 0
  • Not found in our database.
parent relation
Company in focus

EDS SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • EDS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address4 Roundway Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
    CIF 1
  • EDS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    icon of addressAdelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-01-14
    CIF 5 - Secretary → ME
  • 2
    HROCO UK LIMITED - 2005-02-23
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2009-03-02
    CIF 1 - Secretary → ME
  • 3
    GLENJUST LIMITED - 1984-11-21
    icon of addressC/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 14 - Secretary → ME
  • 4
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2008-09-25
    CIF 8 - Secretary → ME
  • 5
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 12 - Secretary → ME
  • 6
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 15 - Secretary → ME
  • 7
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2008-09-25
    CIF 6 - Secretary → ME
  • 8
    FC8 LIMITED - 1987-03-09
    EDS FINANCE PLC - 2009-01-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2008-09-25
    CIF 9 - Secretary → ME
  • 9
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 11 - Secretary → ME
  • 10
    BLADEBACK LIMITED - 1997-12-24
    EISIS LIMITED - 2003-06-18
    PLEXUSCARE LIMITED - 2003-11-27
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2009-02-27
    CIF 17 - Secretary → ME
  • 11
    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)
    Officer
    icon of calendar 2008-03-28 ~ 2009-03-13
    CIF 19 - Secretary → ME
  • 12
    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)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    CIF 2 - Secretary → ME
  • 13
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2008-09-25
    CIF 7 - Secretary → ME
  • 14
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-14 ~ 2008-09-25
    CIF 4 - Secretary → ME
  • 15
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 10 - Secretary → ME
  • 16
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 16 - Secretary → ME
  • 17
    CABLEGRACE LIMITED - 1984-10-17
    COMPUTERGROUP LIMITED - 1994-12-02
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-28 ~ 2008-09-25
    CIF 13 - Secretary → ME
  • 18
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-25
    CIF 20 - Secretary → ME
  • 19
    OVAL (1792) LIMITED - 2003-04-08
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    CIF 3 - Secretary → ME
  • 20
    MEAUJO (632) LIMITED - 2004-02-16
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    CIF 18 - Secretary → ME

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