1
ACS HR SOLUTIONS UK LIMITED - now
EXCELLERATEHRO UK LIMITED
- 2010-08-03
05345353HROCO UK LIMITED - 2005-02-23
160 Queen Victoria Street, London
Dissolved Corporate (26 parents)
Officer
2009-03-02 ~ 2009-12-01
IIF 74 - Secretary → ME
2
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2006-07-18 ~ dissolved
IIF 26 - Secretary → ME
3
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 49 - Secretary → ME
4
COLUBRIS NETWORKS LIMITED
- now 04088906V.Z.A. LIMITED - 2000-12-11
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (21 parents)
Officer
2008-10-27 ~ 2009-12-01
IIF 72 - Secretary → ME
5
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 46 - Secretary → ME
6
COMPAQ COMPUTER HOLDINGS LIMITED
03607858 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-02-20 ~ 2007-03-12
IIF 12 - Director → ME
2006-07-17 ~ 2006-08-14
IIF 6 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 34 - Secretary → ME
7
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-14 ~ 2009-12-01
IIF 43 - Secretary → ME
8
COMPAQ COMPUTER UK ENTERPRISE LIMITED
04194338 C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-07-17 ~ 2006-08-14
IIF 4 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 39 - Secretary → ME
9
C/o Begbies Traynor South Llp, 32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2008-04-18 ~ 2009-12-01
IIF 54 - Secretary → ME
10
DMA BRACKNELL LTD - now
OYSTER SYSTEMS LIMITED
- 2010-02-15
00999333SCICON ARABIA LIMITED - 2004-09-09
SCICON MIDDLE EAST LIMITED - 1982-09-27
SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 53 - Secretary → ME
11
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-04-27
IIF 16 - Director → ME
2008-09-25 ~ 2009-12-01
IIF 73 - Secretary → ME
12
CONEXT EUROPE LIMITED - 2000-06-29
LSN EUROPE LIMITED - 2000-05-25
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 78 - Secretary → ME
13
EDS (ELECTRONIC DATA SYSTEMS) LIMITED
- now 01799287E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 75 - Secretary → ME
14
EDS AFRICA (MUREX) LIMITED
- now 01854375S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 64 - Secretary → ME
15
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-04-20 ~ 2009-04-27
IIF 17 - Director → ME
2008-09-25 ~ 2009-12-01
IIF 55 - Secretary → ME
16
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents)
Officer
2009-03-02 ~ 2009-03-06
IIF 13 - Director → ME
2008-09-25 ~ 2009-12-01
IIF 63 - Secretary → ME
17
EDS (GB32) LIMITED - 2000-04-14
EDS (UK) LIMITED - 1996-12-11
S.D. (UK) LIMITED - 1995-02-14
YARMDAWN LIMITED - 1985-01-28
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents, 18 offsprings)
Officer
2009-05-18 ~ 2009-12-01
IIF 68 - Secretary → ME
18
EDS SECRETARIAL SERVICES LIMITED
- now 02168396S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
DAWNRICH LIMITED - 1987-10-12
C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (23 parents, 27 offsprings)
Officer
2008-09-25 ~ 2009-12-01
IIF 59 - Secretary → ME
19
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
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2009-04-20 ~ 2009-04-27
IIF 18 - Director → ME
2008-09-25 ~ 2009-12-01
IIF 50 - Secretary → ME
20
PLEXUSCARE LIMITED - 2003-11-27
EISIS LIMITED - 2003-06-18
BLADEBACK LIMITED - 1997-12-24
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-02-27 ~ 2009-12-01
IIF 60 - Secretary → ME
21
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
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
00936751EDS-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
Active Corporate (53 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-03-06
IIF 14 - Director → ME
2009-03-13 ~ 2009-12-01
IIF 79 - Secretary → ME
22
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
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
Active Corporate (54 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 76 - Secretary → ME
23
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED
- 2010-01-04
00053419EDS-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
Active Corporate (66 parents, 6 offsprings)
Officer
2008-09-25 ~ 2009-12-01
IIF 61 - Secretary → ME
24
C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-04-24 ~ 2009-12-01
IIF 62 - Secretary → ME
25
EYP MISSION CRITICAL FACILITIES (UK) LIMITED
05151466 Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2009-12-01
IIF 22 - Secretary → ME
26
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2009-10-29 ~ 2009-10-30
IIF 81 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 40 - Secretary → ME
27
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-05-02 ~ 2007-05-17
IIF 1 - Director → ME
2006-07-17 ~ 2006-08-14
IIF 5 - Director → ME
2005-10-14 ~ 2006-08-14
IIF 32 - Secretary → ME
2005-10-14 ~ 2009-12-01
IIF 29 - Secretary → ME
28
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-08-14
IIF 7 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 38 - Secretary → ME
29
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR COMPUTER SERVICES (UK) LIMITED
- 2007-04-26
03032971GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 37 - Secretary → ME
30
HEWLETT-PACKARD EUROPA INVESTMENTS LIMITED
05599594 C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-07-17 ~ 2006-08-14
IIF 3 - Director → ME
2005-10-21 ~ 2009-12-01
IIF 30 - Secretary → ME
31
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2006-07-17 ~ 2006-08-14
IIF 10 - Director → ME
2009-04-20 ~ 2009-04-27
IIF 15 - Director → ME
2007-05-02 ~ 2007-05-17
IIF 2 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 80 - Secretary → ME
32
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 41 - Secretary → ME
33
Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2006-08-14
IIF 11 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 44 - Secretary → ME
34
KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED
05419798 C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ 2009-12-01
IIF 24 - Secretary → ME
35
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 20 - Secretary → ME
36
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 48 - Secretary → ME
37
MERCURY INTERACTIVE (UK) LIMITED
- now 02754647CURSITOR (ONE HUNDRED) LIMITED - 1993-01-11
Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-11-07 ~ 2009-12-01
IIF 21 - Secretary → ME
38
IBIS (822) LIMITED - 2003-06-11
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ 2009-12-01
IIF 19 - Secretary → ME
39
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-12-01
IIF 27 - Secretary → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 82 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PEREGRINE SYSTEMS LIMITED
- now 02563273MOTIVEBATCH LIMITED - 1991-03-07
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (26 parents)
Officer
2006-01-01 ~ dissolved
IIF 25 - Secretary → ME
42
PLANNING CONSULTANCY LIMITED
- now 01549883IMPWARD LIMITED - 1982-02-10
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 65 - Secretary → ME
43
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2009-12-01
IIF 28 - Secretary → ME
44
RELQ UK LIMITED - 1999-10-26
Cain Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 51 - Secretary → ME
45
SCICON UK LIMITED - 1982-08-02
SCICON INTERNATIONAL LIMITED - 1981-12-31
SCICON HOLDINGS LIMITED - 1981-12-31
SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 57 - Secretary → ME
46
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 23 - Secretary → ME
47
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 56 - Secretary → ME
48
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 58 - Secretary → ME
49
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 69 - Secretary → ME
50
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 42 - Secretary → ME
51
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 33 - Secretary → ME
52
SYNSTAR BUSINESS CONTINUITY LIMITED
- now 01849668GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
DORANREALM LIMITED - 1984-11-01
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 47 - Secretary → ME
53
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 35 - Secretary → ME
54
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-07-17 ~ 2006-08-14
IIF 8 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 45 - Secretary → ME
55
SYNSTAR INTERNATIONAL LIMITED
- now 03416145SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-07-17 ~ 2006-08-14
IIF 9 - Director → ME
2005-10-14 ~ 2009-12-01
IIF 31 - Secretary → ME
56
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
2005-10-14 ~ 2009-12-01
IIF 36 - Secretary → ME
57
SYSTEMATICS INTEGRATION LIMITED
- now 03967900TUCKWOOD NO. 76 LIMITED - 2000-04-28
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 52 - Secretary → ME
58
SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
BERWASAL LIMITED - 1977-12-31
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 70 - Secretary → ME
59
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2008-05-19 ~ 2009-12-01
IIF 66 - Secretary → ME
60
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 77 - Secretary → ME
61
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 71 - Secretary → ME
62
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-09-25 ~ 2009-12-01
IIF 67 - Secretary → ME