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 chief financial officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Eales, Hugo Martin
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
child relation
Offspring entities and appointments
Active 7
  • 1
    141 Englishcombe Lane, Bath
    Corporate (5 parents)
    Equity (Company account)
    18,845 GBP2024-03-31
    Officer
    2024-05-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 3 - director → ME
  • 3
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 1 - director → ME
  • 4
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 2 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 5 - director → ME
  • 6
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    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 19 - director → ME
  • 7
    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 20 - director → ME
Ceased 33
  • 1
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-07-31
    IIF 6 - director → ME
  • 2
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-30 ~ 2019-07-30
    IIF 18 - director → ME
  • 3
    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
    Corporate (5 parents)
    Officer
    2014-11-01 ~ 2019-07-30
    IIF 7 - director → ME
  • 4
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    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 22 - director → ME
  • 5
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ 2010-03-10
    IIF 42 - director → ME
  • 6
    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
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    2007-09-11 ~ 2010-04-27
    IIF 41 - director → ME
    2022-01-21 ~ 2024-07-25
    IIF 34 - director → ME
  • 7
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    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 24 - director → ME
  • 8
    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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 23 - director → ME
  • 9
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 27 - director → ME
  • 10
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    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 8 - director → ME
  • 11
    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 25 - director → ME
  • 12
    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 28 - director → ME
  • 13
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 26 - director → ME
    2022-01-21 ~ 2024-07-25
    IIF 17 - director → ME
  • 14
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-03-10
    IIF 9 - director → ME
    2022-01-21 ~ 2024-07-25
    IIF 29 - director → ME
  • 15
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 14 - director → ME
  • 16
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 37 - director → ME
  • 17
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 39 - director → ME
  • 18
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 30 - director → ME
  • 19
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-21 ~ 2023-06-30
    IIF 33 - director → ME
  • 20
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 40 - director → ME
  • 21
    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
    Corporate (4 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 38 - director → ME
  • 22
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 32 - director → ME
  • 23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 35 - director → ME
  • 24
    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 36 - director → ME
  • 25
    53 Boulevard Royal, Luxembourg, L2449, Luxembourg
    Corporate (2 parents)
    Officer
    2014-11-01 ~ 2024-02-15
    IIF 44 - director → ME
  • 26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    2022-03-10 ~ 2024-07-25
    IIF 21 - director → ME
  • 27
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 10 - director → ME
  • 28
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 12 - director → ME
  • 29
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2022-01-21
    IIF 15 - director → ME
  • 30
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 13 - director → ME
  • 31
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 16 - director → ME
  • 32
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 31 - director → ME
  • 33
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.