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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

Lewthwaite, Mark

    Related profiles found in government register
  • Lewthwaite, Mark
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Pinehurst Road, Farnborough, GU14 7BF, England

      IIF 1

    • icon of address Building 37, Hms Excellent, Whale Island, Portsmouth, Hampshire, PO2 8ER, England

      IIF 2

    • icon of address 7, Southcote Parade, Southcote Farm Lane, Reading, Berkshire, RG30 3DT

      IIF 3
  • Lewthwaite, Mark
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewthwaite, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 36

    • icon of address Hewlett-packard Limited, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 37 IIF 38
  • Lewthwaite, Mark
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

    • icon of address Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY

      IIF 41 IIF 42
  • Lewthwaite, Mark
    British finance director - emea born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Lewthwaite, Mark
    British financial director - emea born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Lewthwaite, Mark
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 45
  • Lewthwaite, Mark
    British finance director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cain Road, Bracknell, Berkshire, RG1N 1HN

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    EDS TRUSTEE LIMITED - 2020-04-03
    icon of address 110 Pinehurst Road, Farnborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    134,128 GBP2025-03-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 3 - Director → ME
  • 4
    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 2008-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address Building 37 Hms Excellent, Whale Island, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 27 - Director → ME
Ceased 36
  • 1
    icon of address Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2011-05-01
    IIF 39 - Director → ME
  • 2
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    COM4 LIMITED - 2008-09-18
    3COM (U.K.) LIMITED - 2008-08-12
    icon of address C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2011-05-01
    IIF 37 - Director → ME
  • 3
    3COM EUROPE LIMITED - 1992-01-24
    3COM LIMITED - 1996-06-03
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2011-05-01
    IIF 38 - Director → ME
  • 4
    3 PARDATA LIMITED - 2007-09-11
    icon of address Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2011-05-01
    IIF 43 - Director → ME
  • 5
    HROCO UK LIMITED - 2005-02-23
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2010-07-31
    IIF 26 - Director → ME
  • 6
    icon of address C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2011-05-01
    IIF 40 - Director → ME
  • 7
    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 2008-11-10 ~ 2011-05-01
    IIF 5 - Director → ME
  • 8
    icon of address Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 46 - Director → ME
  • 9
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    icon of address Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2007-04-01
    IIF 25 - Director → ME
  • 10
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-26
    IIF 42 - Director → ME
  • 11
    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 2008-11-10 ~ 2011-05-01
    IIF 20 - Director → ME
  • 12
    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 2008-11-10 ~ 2011-05-01
    IIF 12 - Director → ME
  • 13
    FC8 LIMITED - 1987-03-09
    EDS FINANCE PLC - 2009-01-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 33 - Director → ME
    icon of calendar 2000-01-20 ~ 2008-09-25
    IIF 41 - Director → ME
  • 14
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2000-04-28
    IIF 11 - Director → ME
  • 15
    BLADEBACK LIMITED - 1997-12-24
    EISIS LIMITED - 2003-06-18
    PLEXUSCARE LIMITED - 2003-11-27
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2012-01-31
    IIF 7 - Director → ME
    icon of calendar 2004-11-15 ~ 2005-11-25
    IIF 21 - Director → ME
  • 16
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SD EUROPE LIMITED - 1990-07-01
    SD-SCICON UK LIMITED - 1992-10-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2011-05-01
    IIF 32 - Director → ME
  • 17
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 8 - Director → ME
  • 18
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2008-09-25
    IIF 17 - Director → ME
    icon of calendar 2008-11-10 ~ 2011-10-31
    IIF 15 - Director → ME
  • 19
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 4 - Director → ME
  • 20
    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 2008-11-10 ~ 2011-05-01
    IIF 14 - Director → ME
  • 21
    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 2008-11-10 ~ 2011-05-01
    IIF 30 - Director → ME
  • 22
    icon of address 7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    134,128 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-05
    IIF 35 - Director → ME
  • 23
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 24 - Director → ME
  • 24
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    icon of address Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2011-05-01
    IIF 36 - Director → ME
  • 25
    RELQ UK LIMITED - 1999-10-26
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 31 - Director → ME
  • 26
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    GOALGLOBE LIMITED - 2001-03-22
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GEOBAN UK LIMITED - 2017-11-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2005-08-03
    IIF 23 - Director → ME
  • 27
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 22 - Director → ME
  • 28
    CABLEGRACE LIMITED - 1984-10-17
    COMPUTERGROUP LIMITED - 1994-12-02
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 16 - Director → ME
  • 29
    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 2008-11-10 ~ 2011-05-01
    IIF 6 - Director → ME
  • 30
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 28 - Director → ME
  • 31
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 34 - Director → ME
  • 32
    icon of address Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2011-05-01
    IIF 44 - Director → ME
  • 33
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    DORANREALM LIMITED - 1984-11-01
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    icon of address C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    IIF 9 - Director → ME
  • 34
    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 2008-11-10 ~ 2011-05-01
    IIF 10 - Director → ME
  • 35
    icon of address Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2022-01-27
    IIF 45 - Director → ME
  • 36
    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 2008-11-10 ~ 2011-05-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.