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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambton, Mark Norman

    Related profiles found in government register
  • Lambton, Mark Norman
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 16
  • Lambton, Mark Norman
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 17

    • Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England

      IIF 18
  • Lambton, Mark Norman
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British finanical director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ

      IIF 42
  • Lambton, Mark Norman
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 43 IIF 44

    • Lavender Cottage, Station Road, Bentley, Farnham, Surrey, GU10 5LE, England

      IIF 45
  • Lambton, Mark Norman
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 53
  • Lambton, Mark Norman
    British financial director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 54
child relation
Offspring entities and appointments 53
  • 1
    AXIOM CONNECTION LIMITED
    02933566
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    COLUBRIS NETWORKS LIMITED
    - now 04088906
    V.Z.A. LIMITED - 2000-12-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-27 ~ 2008-11-10
    IIF 14 - Director → ME
  • 3
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 38 - Director → ME
  • 4
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 46 - Director → ME
  • 5
    COMPAQ COMPUTER LIMITED
    01792087 NF003526
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 41 - Director → ME
  • 6
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 47 - Director → ME
  • 7
    CREEKPATH SYSTEMS LIMITED
    04628978
    C/o Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2008-11-10
    IIF 12 - Director → ME
  • 8
    CULLERCOATS ENTERPRISE LTD
    07389950
    Unit 15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 9
    DC RMS HOLDINGS LIMITED
    - now 07803833
    DC RMS HOLDINGS LTD - 2011-10-19
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-09-12
    IIF 17 - Director → ME
  • 10
    DC RMS LTD
    07292528
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ 2013-09-12
    IIF 16 - Director → ME
  • 11
    DC SERVICES (UK) LIMITED
    07801520
    Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-09-16
    IIF 18 - Director → ME
  • 12
    DMA BRACKNELL LTD - now
    OYSTER SYSTEMS LIMITED
    - 2010-02-15 00999333
    SCICON 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 ~ 2008-11-10
    IIF 13 - Director → ME
  • 13
    EBREVIATE UK LIMITED
    - now 03883473
    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 ~ 2008-11-10
    IIF 11 - Director → ME
  • 14
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 28 - Director → ME
  • 15
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. 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 ~ 2008-11-10
    IIF 20 - Director → ME
  • 16
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 32 - Director → ME
  • 17
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S 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 ~ 2008-11-10
    IIF 1 - Director → ME
  • 18
    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
    VISTORM LIMITED
    - 2010-12-10 02557363
    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 ~ 2008-11-10
    IIF 29 - Director → ME
  • 19
    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 00053419
    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
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 25 - Director → ME
  • 20
    EXSTREAM SOFTWARE UK LIMITED
    05318059
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-24 ~ 2008-11-10
    IIF 10 - Director → ME
  • 21
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2008-11-10
    IIF 24 - Director → ME
  • 22
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 37 - Director → ME
    2003-09-15 ~ 2003-09-22
    IIF 53 - Director → ME
  • 23
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    05557965 04310138... (more)
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 49 - Director → ME
  • 24
    HEWLETT-PACKARD CDS LIMITED
    - now 03032971
    SYNSTAR COMPUTER SERVICES (UK) LIMITED
    - 2007-04-26 03032971
    GRANADA 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
    2004-11-03 ~ 2008-11-10
    IIF 42 - Director → ME
  • 25
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 51 - Director → ME
  • 26
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 34 - Director → ME
  • 27
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 52 - Director → ME
  • 28
    KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED
    05419798
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2008-11-10
    IIF 7 - Director → ME
  • 29
    LANCARE UK LIMITED
    02429114
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-22 ~ 2008-11-10
    IIF 6 - Director → ME
  • 30
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 26 - Director → ME
  • 31
    MERCURY INTERACTIVE (UK) LIMITED
    - now 02754647
    CURSITOR (ONE HUNDRED) LIMITED - 1993-01-11
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2008-11-10
    IIF 15 - Director → ME
  • 32
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2008-11-10
    IIF 23 - Director → ME
  • 33
    OPSWARE UK LIMITED
    04867676
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ 2008-11-10
    IIF 31 - Director → ME
  • 34
    PEREGRINE SYSTEMS LIMITED
    - now 02563273
    MOTIVEBATCH LIMITED - 1991-03-07
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (26 parents)
    Officer
    2006-01-01 ~ 2008-11-10
    IIF 4 - Director → ME
  • 35
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    IMPWARD LIMITED - 1982-02-10
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 3 - Director → ME
  • 36
    POLYSERVE LIMITED
    05288912
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 44 - Director → ME
  • 37
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 19 - Director → ME
  • 38
    SCICON LIMITED
    - now 00920329
    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 ~ 2008-11-10
    IIF 27 - Director → ME
  • 39
    SCITEX VISION UK LIMITED
    04114012
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2008-11-10
    IIF 5 - Director → ME
  • 40
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 33 - Director → ME
  • 41
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 30 - Director → ME
  • 42
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 35 - Director → ME
  • 43
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 36 - Director → ME
  • 44
    SYNSTAR BUSINESS CONTINUITY LIMITED
    - now 01849668
    GRANADA 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
    2004-11-03 ~ 2008-11-10
    IIF 39 - Director → ME
  • 45
    SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    - now 03469331
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-22 ~ 2005-03-22
    IIF 54 - Director → ME
  • 46
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 50 - Director → ME
  • 47
    SYNSTAR INTERNATIONAL LIMITED
    - now 03416145
    SYNSTAR 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
    2005-12-21 ~ 2005-12-22
    IIF 48 - Director → ME
  • 48
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-10-01 ~ 2008-11-10
    IIF 40 - Director → ME
  • 49
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    TUCKWOOD NO. 76 LIMITED - 2000-04-28
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 8 - Director → ME
  • 50
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 00936751... (more)
    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 ~ 2008-11-10
    IIF 9 - Director → ME
  • 51
    TOWER SOFTWARE (UK) LIMITED
    03774239
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2008-05-19 ~ 2008-11-10
    IIF 21 - Director → ME
  • 52
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 22 - Director → ME
  • 53
    WOLSINGVALE LIMITED
    03007956
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.