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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roy, David Maitland

child relation
Offspring entities and appointments
Active 1
  • 1
    POLYMATH SOLUTIONS LIMITED
    06618529
    14 Lovell Road, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 21 - Director → ME
    2008-06-12 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 19
  • 1
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-09-02 ~ 2000-04-28
    IIF 11 - Secretary → ME
  • 2
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now 01381707, 08498086
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED
    - 1997-09-29 03162437
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-12 ~ 2006-05-01
    IIF 19 - Secretary → ME
  • 3
    DXC UK TRUSTEE LIMITED - now
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (11 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Officer
    1996-02-05 ~ 2008-08-07
    IIF 7 - Secretary → ME
  • 4
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03 00053419
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-14 ~ 2001-01-26
    IIF 17 - Secretary → ME
  • 5
    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 (3 parents)
    Officer
    1996-01-14 ~ 2000-04-28
    IIF 4 - Secretary → ME
  • 6
    EDS 1994 TRUSTEE LIMITED
    02879042 02847817
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-02-09 ~ 2008-08-07
    IIF 1 - Secretary → ME
  • 7
    EDS AFRICA (MUREX) LIMITED - now
    S. D. INTERNATIONAL LIMITED
    - 2008-07-28 01854375 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-14 ~ 2000-04-28
    IIF 16 - Secretary → ME
  • 8
    EDS EUROPE
    03135020
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-24 ~ 2001-03-29
    IIF 2 - Secretary → ME
  • 9
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09 02548870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-14 ~ 2000-12-01
    IIF 5 - Secretary → ME
  • 10
    EDS UK LIMITED
    - now 01642767 01858410
    SD - SCICON LIMITED
    - 1996-12-11 01642767
    SYSTEMS DESIGNERS PLC - 1988-04-20 00936751, 01306496
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-14 ~ 2000-04-28
    IIF 9 - Secretary → ME
  • 11
    EISIS LIMITED - now
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED
    - 2003-06-18 03470200
    BLADEBACK LIMITED
    - 1997-12-24 03470200
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-12-03 ~ 2000-04-28
    IIF 14 - Secretary → ME
  • 12
    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 00936751
    EDS-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 01306496, 01642767
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-01-14 ~ 2008-03-28
    IIF 18 - Secretary → ME
  • 13
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01 04599536
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419 01791299
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01 01791299
    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 (4 parents, 4 offsprings)
    Officer
    1996-01-14 ~ 2001-01-25
    IIF 15 - Secretary → ME
  • 14
    MEDAS PENSION TRUSTEES LTD.
    - now 03499997
    DAMLYNX LIMITED - 1998-03-18
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2008-08-31
    IIF 10 - Secretary → ME
  • 15
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED
    - 1997-04-14 03249700
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1998-08-27
    IIF 20 - Secretary → ME
  • 16
    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 (3 parents)
    Officer
    1996-01-14 ~ 2000-04-28
    IIF 6 - Secretary → ME
  • 17
    SHL SYSTEMHOUSE EUROPE LIMITED
    02714911
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 8 - Secretary → ME
  • 18
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 12 - Secretary → ME
  • 19
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-30 ~ 2008-03-28
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.