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 March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 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 3
- British cfo born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director f&a born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British vice president finance born in March 1967
Eales, Hugo Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in March 1967
Eales, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesColt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
IIF 39
- British born in March 1967
Eales, Hugo Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Hugo Martin Eales
Resident in England
Registered addresses and corresponding companies141 Englishcombe Lane, Bath, Banes, BA2 2EL, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
40
- 1141 Englishcombe Lane, BathActive Corporate (26 parents)Officer2024-05-18 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2022-08-23 ~ 2024-07-31IIF 4 - Director → ME
- 3COLT INTERIM HOLDINGS LIMITED - 2018-10-01Colt House, 20 Great Eastern Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-11-30 ~ 2019-07-30IIF 16 - Director → ME
- 4COLT 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 5 - Director → ME
- 5PAXUS 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 20 - Director → ME
- 6RM 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 38 - Director → ME
- 7COMPUTER 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 32 - Director → ME2007-09-11 ~ 2010-04-27IIF 37 - Director → ME
- 8CONTINUUM 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 22 - Director → ME
- 9MYND 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 21 - Director → ME
- 10CSC 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 25 - Director → ME
- 11GREENHALGH & COMPANY LIMITED - 1998-01-16FIRSTFACT LIMITED - 1988-02-02C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2008-03-12 ~ 2010-03-10IIF 6 - Director → ME
- 12THE CONTINUUM COMPANY LIMITED - 1999-08-26Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer2009-08-28 ~ 2010-03-10IIF 23 - Director → ME
- 13CSC 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 (35 parents)Officer2009-08-28 ~ 2010-03-10IIF 26 - Director → ME
- 14
CSC 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 (39 parents)Officer2009-08-28 ~ 2010-03-10IIF 24 - Director → ME2022-01-21 ~ 2024-07-25IIF 15 - Director → ME - 15CSC 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)Officer2008-03-12 ~ 2010-03-10IIF 7 - Director → ME2022-01-21 ~ 2024-07-25IIF 27 - Director → ME
- 16CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 12 - Director → ME
- 17CSC 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 2 - Director → ME
- 18CSC 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 35 - Director → ME
- 19CSC 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 28 - Director → ME
- 20Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents)Officer2022-01-21 ~ 2023-06-30IIF 31 - Director → ME
- 21DXC 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 36 - Director → ME
- 22HEWLETT 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 34 - Director → ME
- 23HEWLETT 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 30 - Director → ME
- 24
ES FIELD DELIVERY UK LTD
10301361Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, LondonLiquidation Corporate (13 parents)Officer2022-01-21 ~ 2024-07-25IIF 1 - Director → ME - 25PARTNERS IN I.T. LIMITED - 2014-07-01Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 33 - Director → ME
- 26GIGACLEAR PLC - 2019-02-20GIGACLEAR LIMITED - 2014-09-09Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 42 - Director → ME
- 27
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-11-06 ~ nowIIF 40 - Director → ME - 28
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 41 - Director → ME - 29
I3 IT LIMITED
041234751 More London Place, LondonDissolved Corporate (18 parents)Officer2011-01-26 ~ dissolvedIIF 3 - Director → ME - 30
MARKETPRIZM GROUP S.A.R.L.
FC03152053 Boulevard Royal, Luxembourg, L2449, LuxembourgActive Corporate (9 parents, 1 offspring)Officer2014-11-01 ~ 2024-02-15IIF 39 - Director → ME - 31
VIRTUAL CLARITY LIMITED
06759870Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2022-03-10 ~ 2024-07-25IIF 19 - Director → ME - 32XCHANGING 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 8 - Director → ME
- 33REBUS 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 10 - Director → ME
- 34
XCHANGING HOLDCO NO.3 LIMITED
05071152110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (29 parents)Officer2022-01-21 ~ 2022-01-21IIF 13 - Director → ME - 35CLIPPERCROWN LIMITED - 2007-04-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 15 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 11 - Director → ME
- 36PRO-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 (53 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 17 - Director → ME
- 37XCHANGING 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 14 - Director → ME
- 38HEXAGON 274 LIMITED - 2001-03-23110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 5 offsprings)Officer2022-01-21 ~ 2024-07-25IIF 29 - Director → ME
- 39POSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-01-21 ~ 2024-07-25IIF 9 - Director → ME
- 40XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 18 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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