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 2
  • 1
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Amen Corner, Cain Road, Bracknell, England
    Dissolved corporate (2 parents, 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 control as a member of a firmCIF 0
Ceased 27
  • 1
    Barth, Andreas
    Sen Vp Europe born in June 1944
    Individual
    Officer
    1992-07-15 ~ 1999-06-30
    OF - director → CIF 0
  • 2
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - secretary → CIF 0
  • 3
    Kennedy, James
    Financial Controller born in August 1947
    Individual
    Officer
    2001-04-19 ~ 2002-07-16
    OF - director → CIF 0
  • 4
    Straw, Edward Mcgown
    Director born in March 1939
    Individual
    Officer
    1999-03-31 ~ 2000-02-02
    OF - director → CIF 0
  • 5
    Schuster, Rene
    Ceo Compaq Uk born in December 1961
    Individual (13 offsprings)
    Officer
    2001-08-09 ~ 2002-07-16
    OF - director → CIF 0
  • 6
    Petsch, Gregory Edward
    Director born in August 1950
    Individual
    Officer
    1993-07-28 ~ 1999-03-31
    OF - director → CIF 0
  • 7
    Dolan, John Oliver Patrick
    Company Director born in July 1947
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 8
    Burr, Steven David
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2014-05-07
    OF - secretary → CIF 0
  • 10
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    2014-05-07 ~ 2019-01-14
    OF - secretary → CIF 0
  • 11
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - secretary → CIF 0
  • 12
    Pensel, Edward
    Vice President born in December 1952
    Individual
    Officer
    2001-04-19 ~ 2002-07-16
    OF - director → CIF 0
  • 13
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-10-31
    OF - director → CIF 0
  • 14
    Koepf, Werner Karl
    General Manager born in January 1942
    Individual
    Officer
    1999-06-30 ~ 2001-07-19
    OF - director → CIF 0
  • 15
    Lambton, Mark Norman
    Financial Controller born in January 1963
    Individual
    Officer
    2004-05-14 ~ 2008-11-10
    OF - director → CIF 0
  • 16
    Morris, Jennifer Ann
    Lawyer
    Individual
    Officer
    2004-08-13 ~ 2005-10-14
    OF - secretary → CIF 0
  • 17
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2009-08-03 ~ 2013-10-31
    OF - director → CIF 0
  • 18
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - director → CIF 0
  • 19
    Devlin, George
    Vice President /Managing Dir born in June 1953
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2001-02-01
    OF - director → CIF 0
  • 20
    Pfeiffer, Eckhard Alfred Kurt
    Company Director born in August 1941
    Individual
    Officer
    ~ 1992-04-17
    OF - director → CIF 0
  • 21
    Mcnair, Ian Spence
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2001-05-01
    OF - director → CIF 0
    2002-07-16 ~ 2006-06-30
    OF - director → CIF 0
  • 22
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    2002-07-16 ~ 2006-07-17
    OF - director → CIF 0
  • 23
    Isherwood, Andrew Peter Brigstocke
    Managing Director Uk&I born in November 1964
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-10-08
    OF - director → CIF 0
  • 24
    Gill, Stephen
    Vice President/Ceo born in September 1954
    Individual
    Officer
    2002-07-16 ~ 2009-08-03
    OF - director → CIF 0
  • 25
    John, Gareth Luke Sefton
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-13
    OF - secretary → CIF 0
  • 26
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    2016-10-08 ~ 2019-07-29
    OF - director → CIF 0
  • 27
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    ~ 2002-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEWLETT-PACKARD MANUFACTURING LIMITED

Previous names
COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEWLETT-PACKARD MANUFACTURING LIMITED
    Info
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    Registered number SC103237
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1987-02-19 and dissolved on 2021-09-11 (34 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.