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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

Putland, Roberto

    Related profiles found in government register
  • Putland, Roberto

    Registered addresses and corresponding companies
  • Putland, Roberto
    British

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 45
  • Putland, Roberto Adriano

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

      IIF 49

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 50

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 51 IIF 52

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, Cb4 0wz

      IIF 53

    • Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 54

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 55

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 56

    • Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

      IIF 57

    • Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 58 IIF 59 IIF 60

    • C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 61

    • The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, BT3 9DT

      IIF 62 IIF 63 IIF 64

    • Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 65 IIF 66

    • Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 67
  • Putland, Roberto Adriano
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

      IIF 68
  • Putland, Roberto Adriano
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Putland, Roberto Adriano
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

      IIF 70
  • Putland, Roberto Adriano
    British lawyer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 71

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, England

      IIF 72

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Amen Road, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 86

    • Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 87

    • C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 88 IIF 89

    • Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

      IIF 90 IIF 91 IIF 92

    • Hp, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 93

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

      IIF 94

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, Cb4 0wz

      IIF 95

    • Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 96

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 97
  • Putland, Roberto Adriano
    British legal director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roberto Adriano Putland
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ivybridge House, 1-5 Adam Street, London, WC2N 6LE, England

      IIF 101
  • Mr Roberto Adriano Putland
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 22
  • 1
    3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
    03201021
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    3PAR LIMITED
    - now 04769620
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    ARCSIGHT (UK) LIMITED
    05054440
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    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 (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    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
    2011-08-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    EDS EUROPE
    03135020
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    EDS UK LIMITED
    - now 01642767 01858410
    SD - SCICON LIMITED - 1996-12-11
    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
    2011-08-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    EISIS LIMITED
    - now 03470200
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-06-18
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    HENKAKU LTD
    15381751
    Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,185 GBP2025-03-31
    Person with significant control
    2024-08-22 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HIFLEX U.K. LIMITED
    05281964
    C/o Hewlett Packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    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
    2011-08-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    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
    2011-08-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    STRATAVIA LIMITED
    06816954
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    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 (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    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 (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    VISTORM HOLDINGS LIMITED
    - now 04624301
    OVAL (1792) LIMITED - 2003-04-08 00666567, 01285522, 01739676... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16 02570726, 02570875, 02587281... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 63
  • 1
    3COM (U.K.) LIMITED
    - now 01996069
    COM4 LIMITED - 2008-09-18 02600346
    3COM (U.K.) LIMITED - 2008-08-12
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02 01184635, 01233998, 01238892... (more)
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2014-05-01
    IIF 82 - Director → ME
    2015-02-23 ~ 2015-07-09
    IIF 71 - Director → ME
    2011-08-31 ~ 2014-05-01
    IIF 13 - Secretary → ME
  • 2
    3COM EUROPE LIMITED
    - now 02600346
    3COM LIMITED - 1996-06-03 01996069
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2014-05-01
    IIF 73 - Director → ME
    2011-08-31 ~ 2014-05-01
    IIF 28 - Secretary → ME
  • 3
    3COM U.K. HOLDINGS LIMITED
    - now 02708130
    MAXSERVE LIMITED - 1992-05-18
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 16 - Secretary → ME
  • 4
    3PAR LIMITED
    - now 04769620
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-20
    IIF 81 - Director → ME
  • 5
    ARCSIGHT (UK) LIMITED
    05054440
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-07-05
    IIF 79 - Director → ME
  • 6
    AURASMA LIMITED
    07873965 04602656
    C/o Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ 2014-05-21
    IIF 56 - Secretary → ME
  • 7
    AUTONOMY CORPORATION LIMITED
    - now 03175909
    AUTONOMY CORPORATION PLC
    - 2012-01-10 03175909
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29 03108396, 03145895, 03280170... (more)
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2014-05-28
    IIF 46 - Secretary → ME
  • 8
    AUTONOMY DIGITAL LIMITED
    - now 04413470
    IRON MOUNTAIN DIGITAL LIMITED - 2011-08-05
    CONNECTED CORPORATION LIMITED - 2006-02-15
    Autonomy House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2013-04-24
    IIF 97 - Director → ME
    2012-07-04 ~ 2014-05-21
    IIF 55 - Secretary → ME
  • 9
    AUTONOMY PROMOTE LIMITED
    - now 04602656
    AURASMA LIMITED - 2011-12-07 07873965
    LINKTOP LIMITED - 2010-10-14
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ 2014-05-21
    IIF 60 - Secretary → ME
  • 10
    AUTONOMY SYSTEMS LIMITED
    - now 03063054
    MINMAR (309) LIMITED - 1996-02-13 00870509, 02055040, 02055041... (more)
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2013-04-24
    IIF 94 - Director → ME
    2012-05-30 ~ 2014-05-26
    IIF 49 - Secretary → ME
  • 11
    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
    2011-08-31 ~ 2014-05-01
    IIF 11 - Secretary → ME
  • 12
    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 (2 parents)
    Officer
    2012-03-01 ~ 2013-06-20
    IIF 80 - Director → ME
  • 13
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 21 - Secretary → ME
  • 14
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-06-20
    IIF 75 - Director → ME
  • 15
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 24 - Secretary → ME
  • 16
    DISCOVERY MINING LIMITED
    05892158
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2014-05-21
    IIF 52 - Secretary → ME
  • 17
    DREMEDIA LIMITED
    04217293
    Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-21
    IIF 67 - Secretary → ME
  • 18
    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
    2011-08-31 ~ 2014-05-01
    IIF 10 - Secretary → ME
  • 19
    EDS 1994 TRUSTEE LIMITED
    02879042 02847817
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2012-07-05
    IIF 93 - Director → ME
  • 20
    EDS FINANCE LIMITED
    - now 02099503
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09 02548870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-05-01
    IIF 86 - Director → ME
    2011-08-30 ~ 2014-05-01
    IIF 36 - Secretary → ME
  • 21
    EISIS LIMITED
    - now 03470200
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-06-18
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-07-05
    IIF 84 - Director → ME
  • 22
    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 00936751
    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
    2011-10-17 ~ 2014-05-01
    IIF 3 - Secretary → ME
  • 23
    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 02557363
    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
    2011-08-31 ~ 2014-05-01
    IIF 26 - Secretary → ME
  • 24
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01 04599536
    HP ENTERPRISE SERVICES UK LTD
    - 2016-05-03 00053419
    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
    2011-08-31 ~ 2011-10-31
    IIF 98 - Director → ME
    2012-10-25 ~ 2014-05-13
    IIF 100 - Director → ME
    2011-08-31 ~ 2014-05-13
    IIF 34 - Secretary → ME
  • 25
    FUJITSU EMEIA SHARED SERVICES LIMITED
    - now 03412742
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2023-03-31
    IIF 92 - Director → ME
  • 26
    FUJITSU SERVICES HOLDINGS PLC
    - now 00142200
    ICL PLC - 2002-04-02 02591030
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ 2023-03-31
    IIF 70 - Director → ME
  • 27
    FUJITSU SERVICES LIMITED
    - now 00096056 BR012706, NF000668
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02 02478959
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-07-27 ~ 2023-03-31
    IIF 91 - Director → ME
  • 28
    FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    - now 04973132
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2023-03-31
    IIF 90 - Director → ME
  • 29
    FUJITSU TELECOMMUNICATIONS EUROPE LIMITED
    - now 02548187
    FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
    FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
    LEGIBUS 1592 LIMITED - 1991-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-03-31
    IIF 68 - Director → ME
  • 30
    HENKAKU LTD
    15381751
    Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,185 GBP2025-03-31
    Officer
    2024-01-02 ~ 2024-04-16
    IIF 69 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-04-15
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2014-05-13
    IIF 99 - Director → ME
    2011-08-31 ~ 2014-05-13
    IIF 18 - Secretary → ME
  • 32
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    05557965
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 15 - Secretary → ME
  • 33
    HEWLETT-PACKARD CAIN HOLDINGS LIMITED
    04310138
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 22 - Secretary → ME
  • 34
    HEWLETT-PACKARD CDS LIMITED
    - now 03032971
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    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 (3 parents)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 40 - Secretary → ME
  • 35
    HEWLETT-PACKARD EUROPA INVESTMENTS LIMITED
    05599594
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 31 - Secretary → ME
  • 36
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 43 - Secretary → ME
  • 37
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2014-05-07
    IIF 44 - Secretary → ME
  • 38
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 1 - Secretary → ME
  • 39
    HEWLETT-PACKARD VISION LTD
    07741000
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-05-01
    IIF 45 - Secretary → ME
  • 40
    HIFLEX U.K. LIMITED
    05281964
    C/o Hewlett Packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-07-05
    IIF 74 - Director → ME
  • 41
    INTERWOVEN UK LIMITED
    - now 03781249
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2013-07-18
    IIF 95 - Director → ME
    2012-07-09 ~ 2014-05-21
    IIF 53 - Secretary → ME
  • 42
    LONGSAND LIMITED
    04598955
    The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2012-06-07 ~ 2014-05-27
    IIF 59 - Secretary → ME
  • 43
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2014-05-01
    IIF 76 - Director → ME
    2011-08-30 ~ 2014-05-01
    IIF 12 - Secretary → ME
  • 44
    MERIDIO HOLDINGS LIMITED
    - now NI039959
    LISK PROPERTIES LIMITED - 2001-06-19
    The Innovation Centre, Northern Ireland Science Park, Queens Road, Queens Island, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ 2014-05-28
    IIF 64 - Secretary → ME
  • 45
    MERIDIO LIMITED
    - now NI039935
    ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2013-04-24
    IIF 72 - Director → ME
    2012-08-23 ~ 2014-05-21
    IIF 47 - Secretary → ME
  • 46
    MERIDIO MANAGEMENT LIMITED
    - now NI044281
    PABNA LIMITED - 2002-10-17
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2014-05-21
    IIF 63 - Secretary → ME
  • 47
    MERIDIO TRUSTEES LIMITED
    - now NI041660
    CEDARWAY ASSOCIATES LIMITED - 2003-02-28
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2014-05-21
    IIF 62 - Secretary → ME
  • 48
    NCORP LIMITED
    - now 03879556
    CHARCO 800 LIMITED - 1999-12-14 02377192, 02389377, 02419843... (more)
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-21
    IIF 66 - Secretary → ME
  • 49
    NEURODYNAMICS LIMITED
    - now 03266657
    MINMAR (360) LIMITED - 1997-01-24 00870509, 02055040, 02055041... (more)
    Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-21
    IIF 57 - Secretary → ME
  • 50
    NHOLDINGS LIMITED
    - now 03891934
    HAMSARD 2096 LIMITED - 2000-01-28 02858212, 03056668, 03220676... (more)
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-21
    IIF 65 - Secretary → ME
  • 51
    OPTIMOST LIMITED
    06063523
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2014-05-21
    IIF 51 - Secretary → ME
  • 52
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-07-05
    IIF 87 - Director → ME
  • 53
    SHL SYSTEMHOUSE EUROPE LIMITED
    02714911
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ 2014-05-01
    IIF 6 - Secretary → ME
  • 54
    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
    2012-03-01 ~ 2014-05-01
    IIF 77 - Director → ME
    2011-08-30 ~ 2014-05-01
    IIF 30 - Secretary → ME
  • 55
    SOFTSOUND LIMITED
    - now 03061336
    INDEXART LIMITED - 1995-06-09
    Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ 2014-05-21
    IIF 50 - Secretary → ME
  • 56
    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
    2012-03-01 ~ 2012-07-05
    IIF 85 - Director → ME
  • 57
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-05-01
    IIF 78 - Director → ME
    2011-08-30 ~ 2014-05-01
    IIF 17 - Secretary → ME
  • 58
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-05-01
    IIF 83 - Director → ME
    2011-08-30 ~ 2014-05-01
    IIF 19 - Secretary → ME
  • 59
    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 (2 parents)
    Officer
    2012-03-01 ~ 2012-07-05
    IIF 89 - Director → ME
  • 60
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-07-05
    IIF 88 - Director → ME
  • 61
    VERITY GB LIMITED
    - now 04031841
    VERITY ENGLAND LIMITED - 2000-08-31
    C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2014-05-21
    IIF 61 - Secretary → ME
  • 62
    VIRAGE EUROPE LIMITED
    03671867
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2014-05-21
    IIF 58 - Secretary → ME
  • 63
    ZANTAZ UK LIMITED
    05803939
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ 2013-04-24
    IIF 96 - Director → ME
    2012-07-09 ~ 2014-05-21
    IIF 54 - Secretary → ME

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