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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

Lambton, Mark Norman

    Related profiles found in government register
  • Lambton, Mark Norman
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 1
  • Lambton, Mark Norman
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 2

    • icon of address Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England

      IIF 3
  • Lambton, Mark Norman
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British finanical director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ

      IIF 27
  • Lambton, Mark Norman
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lambton, Mark Norman
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 35
  • Lambton, Mark Norman
    British financial director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    BURMET LIMITED - 1987-03-31
    icon of address C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2008-11-10
    IIF 23 - Director → ME
  • 2
    icon of address C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    IIF 28 - Director → ME
  • 3
    icon of address Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2008-11-10
    IIF 26 - Director → ME
  • 4
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    IIF 29 - Director → ME
  • 5
    DC RMS HOLDINGS LTD - 2011-10-19
    icon of address Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-12
    IIF 2 - Director → ME
  • 6
    icon of address Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2013-09-12
    IIF 1 - Director → ME
  • 7
    icon of address Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-16
    IIF 3 - Director → ME
  • 8
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 13 - Director → ME
  • 9
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 5 - Director → ME
  • 10
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 17 - Director → ME
  • 11
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    VISTORM LIMITED - 2010-12-10
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    ESOFT GLOBAL LIMITED - 2000-10-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 14 - Director → ME
  • 12
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    E.D.S. DATA LIMITED - 1985-06-03
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 10 - Director → ME
  • 13
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2008-11-10
    IIF 9 - Director → ME
  • 14
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-22
    IIF 35 - Director → ME
    icon of calendar 2004-05-01 ~ 2008-11-10
    IIF 22 - Director → ME
  • 15
    icon of address Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-30
    IIF 31 - Director → ME
  • 16
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    DESIGNGIANT LIMITED - 1995-06-01
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-11-10
    IIF 27 - Director → ME
  • 17
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-30
    IIF 33 - Director → ME
  • 18
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-10
    IIF 19 - Director → ME
  • 19
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    IIF 34 - Director → ME
  • 20
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 11 - Director → ME
  • 21
    IBIS (822) LIMITED - 2003-06-11
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-11-10
    IIF 8 - Director → ME
  • 22
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2008-11-10
    IIF 16 - Director → ME
  • 23
    RELQ UK LIMITED - 1999-10-26
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 4 - Director → ME
  • 24
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 12 - Director → ME
  • 25
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 18 - Director → ME
  • 26
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 15 - Director → ME
  • 27
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-10
    IIF 20 - Director → ME
  • 28
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-10
    IIF 21 - Director → ME
  • 29
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-11-10
    IIF 24 - Director → ME
  • 30
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-03-22
    IIF 36 - Director → ME
  • 31
    SPICEGLADE LIMITED - 1998-09-04
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    IIF 32 - Director → ME
  • 32
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    IIF 30 - Director → ME
  • 33
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-11-10
    IIF 25 - Director → ME
  • 34
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2008-11-10
    IIF 6 - Director → ME
  • 35
    MEAUJO (632) LIMITED - 2004-02-16
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-11-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.