The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Marc Edward Waters

    Related profiles found in government register
  • Mr Marc Edward Waters
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Marc Edward Waters
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Waters, Marc Edward
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Waters, Marc Edward
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 8 IIF 9

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, England

      IIF 10 IIF 11 IIF 12

    • Amen Corner, Cain Road, Bracknell, RG12 1HN, England

      IIF 14 IIF 15 IIF 16

    • Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN

      IIF 17

    • Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

      IIF 18

    • C/o Hewlett Packard Enterprise, Cain Road, Bracknell, Berkshire, RG12 1HN, England

      IIF 19

    • 1, George Square, Glasgow, G2 1AL

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom

      IIF 22 IIF 23
  • Waters, Marc Edward
    born in September 1976

    Registered addresses and corresponding companies

    • Westfield House, 48 Festing Road, Southsea, PO4 9QD

      IIF 24 IIF 25
  • Waters, Marc Edward

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Waters, Marc

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 7 - director → ME
    2023-12-22 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 5 - director → ME
    2024-01-08 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 6 - director → ME
    2024-01-08 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 25 - llp-member → ME
  • 5
    62 Wilson Street, London
    Dissolved corporate (81 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 24 - llp-member → ME
  • 6
    Magnolia Cottage 55 St Peters Hill, Penzance, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 21 - director → ME
    2017-12-07 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-08 ~ 2017-05-09
    IIF 18 - director → ME
  • 2
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    507,323 GBP2018-12-31
    Officer
    2018-07-02 ~ 2020-08-11
    IIF 19 - director → ME
  • 3
    HACKREMCO (NO.1622) LIMITED - 2000-03-23
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ 2022-03-22
    IIF 16 - director → ME
  • 4
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-24
    IIF 9 - director → ME
  • 5
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2016-10-08 ~ 2016-11-24
    IIF 17 - director → ME
  • 6
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2016-11-24
    IIF 8 - director → ME
  • 7
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-08 ~ 2022-09-01
    IIF 22 - director → ME
  • 8
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-08 ~ 2022-09-01
    IIF 23 - director → ME
  • 9
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-10-08 ~ 2019-07-29
    IIF 20 - director → ME
  • 10
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ 2020-08-11
    IIF 15 - director → ME
  • 11
    SBEE RACING LIMITED - 2002-11-20
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,475,135 GBP2020-06-30
    Officer
    2018-04-10 ~ 2022-03-22
    IIF 10 - director → ME
  • 12
    CLOUDAMOUR LIMITED - 2016-05-17
    CLOUDAMORE LIMITED - 2012-02-14
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    559 GBP2019-06-30
    Officer
    2018-04-10 ~ 2020-09-28
    IIF 11 - director → ME
  • 13
    RAISERITE LIMITED - 1986-04-11
    C/o Hewlett-packard Limited Cain Road, Amen Corner, Bracknell, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-22 ~ 2018-09-30
    IIF 13 - director → ME
  • 14
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Officer
    2020-10-20 ~ 2022-09-01
    IIF 14 - director → ME
  • 15
    SIMPLIVITY LIMITED - 2013-06-25
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-15 ~ 2022-09-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.