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
Individuals in focus
Gill, Stephen
Gill, Stephen
British director born in September 1954Registered addresses and corresponding companiesGill, Stephen
British general manager born in September 1954Registered addresses and corresponding companiesGill, Stephen
British international controller born in September 1954Registered addresses and corresponding companies
IIF 23
Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Gill, Stephen
British vice preisdent ceo born in September 1954Registered addresses and corresponding companies
IIF 24 Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Gill, Stephen
British vice president born in September 1954Registered addresses and corresponding companiesGill, Stephen
British vice president & managing dire born in September 1954Registered addresses and corresponding companies
IIF 27 Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Gill, Stephen
British vice president ceo born in September 1954Registered addresses and corresponding companiesGill, Stephen
British vice president managing direct born in September 1954Registered addresses and corresponding companies
IIF 32 Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Gill, Stephen
British vice president/ceo born in September 1954Registered addresses and corresponding companies
IIF 33 Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Gill, Stephen
British vp ceo born in September 1954Registered addresses and corresponding companiesGill, Stephen
British international controllerRegistered addresses and corresponding companies
IIF 38 Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Gill, Stephen
British retired born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 39 Marlow Road, Henley-on-thames, RG9 2HT
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
37
- 1EXCELLERATEHRO UK LIMITED - 2010-08-03HROCO UK LIMITED - 2005-02-23 160 Queen Victoria Street, LondonDissolved Corporate (2 parents)Officer
2009-03-02 ~ 2009-08-03IIF 16 - Director → ME - 2
AVENTION UK LIMITED
- nowONESOURCE INFORMATION SERVICES UK LIMITED - 2014-03-03INFOGROUP UK LIMITED - 2012-11-07ONESOURCE INFORMATION SERVICES LIMITED - 2011-03-01DATEXT (U.K.) LIMITED - 1994-03-16HADDESLEY LIMITED - 1993-08-06 The Point, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)24,649 GBP2021-12-31Officer 1993-07-29 ~ 1993-07-29IIF 23 - Director → ME 1993-07-29 ~ 1993-07-29IIF 38 - Secretary → ME - 3NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15 Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (9 parents)Officer 2003-12-01 ~ 2009-06-30IIF 32 - Director → ME
- 4BURMET LIMITED - 1987-03-31 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2002-05-28 ~ 2009-08-03IIF 24 - Director → ME
- 5 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2002-05-28 ~ 2003-12-01IIF 29 - Director → ME
- 6 Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2002-05-28 ~ 2009-08-03IIF 28 - Director → ME
- 7E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2009-08-03IIF 19 - Director → ME
- 8S. D. INTERNATIONAL LIMITED - 2008-07-28JAUNTCHARM LIMITED - 1985-01-22 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2009-08-03IIF 14 - Director → ME
- 9
EDS FINANCE LIMITED
- nowEDS FINANCE PLC - 2009-01-30FC8 LIMITED - 1987-03-09 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2008-09-25 ~ 2009-08-03IIF 12 - Director → ME - 10
EISIS LIMITED
- nowPLEXUSCARE LIMITED - 2003-11-27EISIS LIMITED - 2003-06-18BLADEBACK LIMITED - 1997-12-24 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-08-04 ~ 2009-08-04IIF 18 - Director → ME 2009-02-27 ~ 2009-08-03IIF 17 - Director → ME - 11DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03EDS DEFENCE LIMITED - 2010-01-04EDS-SCICON DEFENCE LIMITED - 1994-01-01SD-SCICON UK LIMITED - 1992-10-01SD EUROPE LIMITED - 1990-07-01SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SYSTEMS DESIGNERS LIMITED - 1985-05-24 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2009-03-13 ~ 2009-08-03IIF 9 - Director → ME
- 12HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03VISTORM LIMITED - 2010-12-10ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2008-09-25 ~ 2009-08-03IIF 2 - Director → ME
- 13
ENTSERV UK LIMITED
- nowHEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES UK LTD - 2016-05-03ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04EDS-SCICON LIMITED - 1994-01-01ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01E.D.S. DATA LIMITED - 1985-06-03UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-09-25 ~ 2009-08-03IIF 4 - Director → ME - 14 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-02-13 ~ 2009-08-03IIF 10 - Director → ME
- 15 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2002-05-27 ~ 2009-08-03IIF 20 - Director → ME
- 16 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2002-05-27 ~ 2002-12-06IIF 22 - Director → ME
- 17SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04DESIGNGIANT LIMITED - 1995-06-01 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)Officer 2004-11-03 ~ 2009-08-03IIF 35 - Director → ME
- 18 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2002-05-27 ~ 2002-12-06IIF 21 - Director → ME
- 19COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03WEST GEORGE STREET (348) LIMITED - 1987-03-25 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 2002-07-16 ~ 2009-08-03IIF 33 - Director → ME
- 20SOFTWARE LIMITED - 1991-04-16SKYTRACKS LIMITED - 1982-02-25 Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer 1997-10-15 ~ 2000-12-10IIF 25 - Director → ME
- 21WINPRIME LIMITED - 1991-04-16 Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton KeynesActive Corporate (4 parents, 3 offsprings)Officer 1997-10-15 ~ 2000-12-10IIF 26 - Director → ME
- 22 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)Officer 2008-09-25 ~ 2009-08-03IIF 13 - Director → ME
- 23
NEOWARE UK LIMITED
- nowIBIS (822) LIMITED - 2003-06-11 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer 2008-08-14 ~ 2009-08-03IIF 7 - Director → ME - 24 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer 2008-12-17 ~ 2009-08-03IIF 11 - Director → ME
- 25 Marlow Road, Henley-on-thamesActive Corporate (10 parents)Officer 2021-08-25 ~ 2022-05-24IIF 39 - Director → ME
- 26
RELQ EUROPE LIMITED
- nowRELQ UK LIMITED - 1999-10-26 Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2008-09-25 ~ 2009-08-03IIF 1 - Director → ME - 27
SCICON LIMITED
- nowSCICON UK LIMITED - 1982-08-02SCICON HOLDINGS LIMITED - 1981-12-31SCICON INTERNATIONAL LIMITED - 1981-12-31SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2009-08-03IIF 15 - Director → ME - 28COMPUTERGROUP LIMITED - 1994-12-02CABLEGRACE LIMITED - 1984-10-17 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)Officer 2008-09-25 ~ 2009-08-03IIF 6 - Director → ME
- 29
SPARTAN FUNDING COMPANY
- nowISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-09-25 ~ 2009-08-03IIF 3 - Director → ME - 30 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2002-05-28 ~ 2009-08-03IIF 30 - Director → ME
- 31 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2002-05-28 ~ 2009-08-03IIF 31 - Director → ME
- 32GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01DORANREALM LIMITED - 1984-11-01 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-11-03 ~ 2009-08-03IIF 34 - Director → ME
- 33GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-11-22 ~ 2005-03-02IIF 36 - Director → ME
- 34
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2009-08-03IIF 37 - Director → ME - 35
THE TECH PARTNERSHIP
- nowTHE TECH PARTNERSHIP LIMITED - 2016-06-27E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED - 2014-10-10E-SKILLS UK LIMITED - 2003-04-11E-SKILLS NTO LIMITED - 2002-03-22 Victoria House 39 Winchester, Street, Basingstoke, HampshireDissolved Corporate (5 parents, 1 offspring)Officer 2005-02-01 ~ 2009-06-30IIF 27 - Director → ME - 36 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer 2008-05-19 ~ 2009-08-03IIF 8 - Director → ME
- 37
VISTORM TRUSTEES LIMITED
- nowMEAUJO (632) LIMITED - 2004-02-16 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2009-08-03IIF 5 - Director → ME
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