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
Individuals in focus
Eales, Hugo Martin
- British born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
IIF 1 IIF 2Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL
IIF 7 IIF 8 IIF 9 (more)(less)Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
IIF 13
- British accountant born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companiesPp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
IIF 14
- British cfo born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companiesColt House, 20 Great Eastern Street, London, EC2A 3EH, England
IIF 15
- British chartered accountant born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director f&a born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British vice president finance born in February 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in February 1967
Eales, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesColt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 48
- British born in February 1967
Eales, Hugo Martin
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr Hugo Martin Eales
Resident in England
Registered addresses and corresponding companies141 Englishcombe Lane, Bath, Banes, BA2 2EL, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
49
- 1141 Englishcombe Lane, BathActive Corporate (26 parents)Officer2024-05-18 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BUZZ HOLDCO LIMITED
16984037Building One Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 13 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-06-30CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2022-08-23 ~ 2024-07-31IIF 5 - Director → ME - 4
- 5COLT TELECOM GROUP LIMITED - 2010-03-01COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (56 parents, 5 offsprings)Officer2014-11-01 ~ 2019-07-30IIF 15 - Director → ME
- 6PAXUS HOLDINGS LIMITED - 1994-09-16PAXUS CORPORATION LIMITED - 1992-10-15PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (19 parents)Officer2009-08-24 ~ 2010-03-10IIF 29 - Director → ME
- 7COMPUTATIONS (UK) LIMITED - 1994-09-16COMPUTATIONS (EUROPE) LIMITED - 1990-07-30Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (14 parents)Officer2009-08-24 ~ 2010-03-10IIF 2 - Director → ME
- 8COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09Royal Pavilion, Wellesley Road, Aldershot, Hampshire, EnglandDissolved Corporate (18 parents)Officer2009-09-15 ~ 2010-03-10IIF 11 - Director → ME
- 9RM BUSINESS SYSTEMS LIMITED - 2003-06-03ROMEC (NO.3) LIMITED - 2003-03-19ROMEC LIMITED - 2002-07-293234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer2007-09-11 ~ 2010-03-10IIF 47 - Director → ME
- 10COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 10 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 41 - Director → ME2007-09-11 ~ 2010-04-27IIF 46 - Director → ME
- 11CONTINUUM CORPORATION LIMITED - 1997-11-07PAXUS CORPORATION LIMITED - 1994-09-16PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15INSCOM SYSTEMS LIMITED - 1987-01-31RANGELINK LIMITED - 1984-07-31Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (21 parents)Officer2009-08-24 ~ 2010-03-10IIF 31 - Director → ME
- 12MYND LIMITED - 2001-07-16MYND CORPORATION LIMITED - 2000-03-20POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01PMS CREATIVE LIMITED - 1999-02-24CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26PITCOMP 104 LIMITED - 1994-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (27 parents)Officer2009-08-28 ~ 2010-03-10IIF 30 - Director → ME
- 13CSC CONTINUUM (UK) LIMITED - 1999-02-18CONTINUUM (TWYFORD) LIMITED - 1998-03-20MAWLAW 271 LIMITED - 1995-09-13Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer2009-08-24 ~ 2010-03-10IIF 34 - Director → ME
- 14BUTLER COX PLC - 1992-06-03BUTLER COX & PARTNERS LIMITED - 1989-05-18RENACREST LIMITED - 1977-12-31Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (31 parents)Officer2009-08-28 ~ 2010-03-10IIF 9 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2022-01-06GREENHALGH & COMPANY LIMITED - 1998-01-16FIRSTFACT LIMITED - 1988-02-02C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer2008-03-12 ~ 2010-03-10IIF 16 - Director → ME - 16ATLANTIC RESEARCH CORPORATION UK LIMITED - 1994-03-02TRUSHELFCO (NO.1793) LIMITED - 1992-07-09Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2009-08-28 ~ 2010-03-10IIF 12 - Director → ME
- 17THE CONTINUUM COMPANY LIMITED - 1999-08-26Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer2009-08-28 ~ 2010-03-10IIF 32 - Director → ME
- 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-06-15CSC RA GROUP LIMITED - 2002-04-29CONTINUUM RA GROUP LIMITED - 1997-07-28THE RA GROUP LIMITED - 1995-06-05HEX COMPUTER SYSTEMS LIMITED - 1988-10-26BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer2009-08-28 ~ 2010-03-10IIF 35 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlCSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
- 2020-04-01 02846149CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08 02846149PEARL GROUP SERVICES LIMITED - 2001-04-02Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (42 parents)Officer2009-08-28 ~ 2010-03-10IIF 33 - Director → ME2022-01-21 ~ 2024-07-25IIF 24 - Director → ME - 22CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16LAW 870 LIMITED - 1997-09-22110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (23 parents)Officer2022-01-21 ~ 2024-07-25IIF 36 - Director → ME2008-03-12 ~ 2010-03-10IIF 17 - Director → ME
- 23
- 24CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 5 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 4 - Director → ME
- 25CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 44 - Director → ME
- 26CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 37 - Director → ME
- 27
- 28DXC 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 - 1985-05-24110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 45 - Director → ME
- 29HEWLETT 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 - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents)Officer2022-01-21 ~ 2024-07-25IIF 43 - Director → ME
- 30HEWLETT 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 - 1985-02-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (66 parents, 6 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 39 - Director → ME
- 31
ES FIELD DELIVERY UK LTD
10301361Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-03
Commencement of winding up on 2025-11-03Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, LondonLiquidation Corporate (15 parents)Officer2022-01-21 ~ 2024-07-25IIF 3 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-12-13PARTNERS IN I.T. LIMITED - 2014-07-01Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 42 - Director → ME - 33GIGACLEAR PLC - 2019-02-20GIGACLEAR LIMITED - 2014-09-09Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 51 - Director → ME
- 34
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-11-06 ~ nowIIF 49 - Director → ME - 35
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 50 - Director → ME - 36HOGAN SYSTEMS LIMITED - 1983-07-11HOGAN SYSTEMS LIMITED - 1983-03-09Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (19 parents)Officer2009-08-28 ~ 2010-03-10IIF 7 - Director → ME
- 37
I3 IT LIMITED
04123475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2013-10-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (20 parents)Officer2011-01-26 ~ dissolvedIIF 14 - Director → ME - 38
KALCHAS LIMITED
03389808Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (20 parents)Officer2009-08-28 ~ 2010-03-10IIF 10 - Director → ME - 39
MARKETPRIZM GROUP S.A.R.L.
FC03152053 Boulevard Royal, Luxembourg, L2449, LuxembourgActive Corporate (9 parents, 1 offspring)Officer2014-11-01 ~ 2024-02-15IIF 48 - Director → ME - 40
VIRTUAL CLARITY LIMITED
06759870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-05-21Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2022-03-10 ~ 2024-07-25IIF 28 - Director → ME - 41XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 18 - Director → ME
- 42REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 20 - Director → ME
- 43
XCHANGING HOLDCO NO.3 LIMITED
05071152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (31 parents)Officer2022-01-21 ~ 2022-01-21IIF 6 - Director → ME - 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlPRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 26 - Director → ME - 46XCHANGING LIMITED - 2006-06-27INFREX LIMITED - 2000-12-27HEXAGON 219 LIMITED - 1998-10-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 23 - Director → ME
- 47HEXAGON 274 LIMITED - 2001-03-23110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 5 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 38 - Director → ME
- 48POSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 19 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlXCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 27 - Director → ME
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