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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

Eales, Hugo Martin

    Related profiles found in government register
  • Eales, Hugo Martin
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 1
  • Eales, Hugo Martin
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 2
  • Eales, Hugo Martin
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 3

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 4
  • Eales, Hugo Martin
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL

      IIF 5 IIF 6
  • Eales, Hugo Martin
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British finance director f&a born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British vice president finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 37

    • 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL

      IIF 38
  • Eales, Hugo
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 39
  • Eales, Hugo Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 141, Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 43
  • Mr Hugo Martin Eales
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 141 Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    25 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
    02100295 01485013
    141 Englishcombe Lane, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    18,845 GBP2024-03-31
    Officer
    2024-05-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 42 - Director → ME
  • 3
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 40 - Director → ME
  • 4
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 41 - Director → ME
  • 5
    I3 IT LIMITED
    04123475
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 2 - Director → ME
  • 6
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860
    PRO-CUR SERVICES LIMITED - 2003-01-02 04159808
    PRO-CUR OPCO LIMITED - 2001-12-04 04159808
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    XS (INT) LIMITED
    - now 05460327
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 17 - Director → ME
Ceased 33
  • 1
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09676072, 09819468
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-07-31
    IIF 3 - Director → ME
  • 2
    COLT GROUP HOLDINGS LIMITED
    - now 11530966 01939847
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-07-30
    IIF 15 - Director → ME
  • 3
    COLT TECHNOLOGY SERVICES GROUP LIMITED
    - now 03232904
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2019-07-30
    IIF 4 - Director → ME
  • 4
    CONTINUUM (UK) HOLDINGS LIMITED
    - now 01824673
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15 01812179
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 19 - Director → ME
  • 5
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19 04235613, 04386323
    ROMEC LIMITED - 2002-07-29 04235613
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22 02860249, 02912351, 02912366... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ 2010-03-10
    IIF 38 - Director → ME
  • 6
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 31 - Director → ME
    2007-09-11 ~ 2010-04-27
    IIF 37 - Director → ME
  • 7
    CSC CORPORATION LIMITED
    - now 01812179
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16 01824673
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 21 - Director → ME
  • 8
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16 02552522, 02609639, 02728348... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 20 - Director → ME
  • 9
    CSC FSG LIMITED
    - now 03062561
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13 00899870, 02415597, 02415604... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 24 - Director → ME
  • 10
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    FIRST CONSULTING GROUP (UK) LIMITED
    - 2008-12-22 02200831 03417859
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-03-10
    IIF 5 - Director → ME
  • 11
    CSC PROPERTY UK LIMITED
    - now 02298419
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 22 - Director → ME
  • 12
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 25 - Director → ME
  • 13
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02 01974498, 03725038, 05282342... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 23 - Director → ME
    2022-01-21 ~ 2024-07-25
    IIF 14 - Director → ME
  • 14
    DXC UK EMEA FINANCE LIMITED - now
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED
    - 2011-10-06 03417859 02200831
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16 02200831
    LAW 870 LIMITED - 1997-09-22 02106272, 02237808, 02237994... (more)
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-03-10
    IIF 6 - Director → ME
    2022-01-21 ~ 2024-07-25
    IIF 26 - Director → ME
  • 15
    DXC UK HOLDINGS LIMITED
    - now 07073338
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 11 - Director → ME
  • 16
    DXC UK INTERNATIONAL HOLDINGS LIMITED
    - now 07073332
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10 07073277, 07073335
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 33 - Director → ME
  • 17
    DXC UK INTERNATIONAL LIMITED
    - now 07073335 07073277
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02 07073277, 07073332
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10 07073277
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 35 - Director → ME
  • 18
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 27 - Director → ME
  • 19
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ 2023-06-30
    IIF 30 - Director → ME
  • 20
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - now 00936751
    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
    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
    2022-01-21 ~ 2024-07-25
    IIF 36 - Director → ME
  • 21
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    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 (4 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 34 - Director → ME
  • 22
    ENTSERV UK LIMITED
    - now 00053419
    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 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
    2022-01-21 ~ 2024-07-25
    IIF 29 - Director → ME
  • 23
    ES FIELD DELIVERY UK LTD
    10301361
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 1 - Director → ME
  • 24
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 32 - Director → ME
  • 25
    MARKETPRIZM GROUP S.A.R.L.
    FC031520
    53 Boulevard Royal, Luxembourg, L2449, Luxembourg
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2024-02-15
    IIF 39 - Director → ME
  • 26
    VIRTUAL CLARITY LIMITED
    06759870
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    2022-03-10 ~ 2024-07-25
    IIF 18 - Director → ME
  • 27
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01 02424356, 03321744
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 7 - Director → ME
  • 28
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 9 - Director → ME
  • 29
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-01-21
    IIF 12 - Director → ME
  • 30
    XCHANGING HOLDINGS LIMITED
    - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 10 - Director → ME
  • 31
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27 03616852, 05819018
    INFREX LIMITED - 2000-12-27 03616852
    HEXAGON 219 LIMITED - 1998-10-26 02453767, 02548241, 02587869... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 13 - Director → ME
  • 32
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23 02453767, 02548241, 02587869... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 28 - Director → ME
  • 33
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 8 - Director → ME

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