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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambton, Mark Norman

child relation
Offspring entities and appointments 54
  • 1
    AXIOM CONNECTION LIMITED
    02933566
    Dissolved Corporate (14 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    COLUBRIS NETWORKS LIMITED
    - now 04088906
    V.Z.A. LIMITED - 2000-12-11
    Dissolved Corporate (21 parents)
    Officer
    2008-10-27 ~ 2008-11-10
    IIF 51 - Director → ME
  • 3
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    Dissolved Corporate (30 parents)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 22 - Director → ME
  • 4
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    Dissolved Corporate (30 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 1 - Director → ME
  • 5
    COMPAQ COMPUTER LIMITED
    01792087 NF003526
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 44 - Director → ME
  • 6
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    Dissolved Corporate (21 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 2 - Director → ME
  • 7
    CREEKPATH SYSTEMS LIMITED
    04628978
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2008-11-10
    IIF 46 - Director → ME
  • 8
    CULLERCOATS ENTERPRISE LTD
    07389950
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DC RMS HOLDINGS LIMITED
    - now 07803833
    DC RMS HOLDINGS LTD - 2011-10-19
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-09-12
    IIF 53 - Director → ME
  • 10
    DC RMS LTD
    07292528
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ 2013-09-12
    IIF 54 - Director → ME
  • 11
    DC SERVICES (UK) LIMITED
    07801520
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-09-16
    IIF 55 - Director → ME
  • 12
    DMA BRACKNELL LTD - now
    OYSTER SYSTEMS LIMITED
    - 2010-02-15 00999333
    SCICON ARABIA LIMITED - 2004-09-09
    SCICON MIDDLE EAST LIMITED - 1982-09-27
    SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 48 - Director → ME
  • 13
    EBREVIATE UK LIMITED
    - now 03883473
    CONEXT EUROPE LIMITED - 2000-06-29
    LSN EUROPE LIMITED - 2000-05-25
    Dissolved Corporate (20 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 45 - Director → ME
  • 14
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Dissolved Corporate (28 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 30 - Director → ME
  • 15
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Dissolved Corporate (27 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 14 - Director → ME
  • 16
    EDS CREDIT SERVICES LIMITED
    - now 04165883
    ALNERY NO.2131 LIMITED - 2001-04-03
    Dissolved Corporate (34 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 27 - Director → ME
  • 17
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Dissolved Corporate (51 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 47 - Director → ME
  • 18
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 18 - Director → ME
  • 19
    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
    VISTORM LIMITED
    - 2010-12-10 02557363
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    Active Corporate (55 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 35 - Director → ME
  • 20
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419
    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
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 23 - Director → ME
  • 21
    EXSTREAM SOFTWARE UK LIMITED
    05318059
    Dissolved Corporate (10 parents)
    Officer
    2008-04-24 ~ 2008-11-10
    IIF 41 - Director → ME
  • 22
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2008-11-10
    IIF 19 - Director → ME
  • 23
    HEWLETT - PACKARD LIMITED
    00690597
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2003-09-15 ~ 2003-09-22
    IIF 3 - Director → ME
    2004-05-01 ~ 2008-11-10
    IIF 42 - Director → ME
  • 24
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    05557965 04310138... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 6 - Director → ME
  • 25
    HEWLETT-PACKARD CDS LIMITED
    - now 03032971
    SYNSTAR COMPUTER SERVICES (UK) LIMITED
    - 2007-04-26 03032971
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Active Corporate (38 parents)
    Officer
    2004-11-03 ~ 2008-11-10
    IIF 49 - Director → ME
  • 26
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138... (more)
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 9 - Director → ME
  • 27
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    Dissolved Corporate (30 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 32 - Director → ME
  • 28
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Dissolved Corporate (17 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 10 - Director → ME
  • 29
    KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED
    05419798
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2008-11-10
    IIF 33 - Director → ME
  • 30
    LANCARE UK LIMITED
    02429114
    Dissolved Corporate (25 parents)
    Officer
    2004-11-22 ~ 2008-11-10
    IIF 31 - Director → ME
  • 31
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Dissolved Corporate (36 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 25 - Director → ME
  • 32
    MERCURY INTERACTIVE (UK) LIMITED
    - now 02754647
    CURSITOR (ONE HUNDRED) LIMITED - 1993-01-11
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2008-11-10
    IIF 52 - Director → ME
  • 33
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2008-11-10
    IIF 17 - Director → ME
  • 34
    OPSWARE UK LIMITED
    04867676
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ 2008-11-10
    IIF 43 - Director → ME
  • 35
    PEREGRINE SYSTEMS LIMITED
    - now 02563273
    MOTIVEBATCH LIMITED - 1991-03-07
    Dissolved Corporate (26 parents)
    Officer
    2006-01-01 ~ 2008-11-10
    IIF 24 - Director → ME
  • 36
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    IMPWARD LIMITED - 1982-02-10
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 21 - Director → ME
  • 37
    POLYSERVE LIMITED
    05288912
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 38
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Dissolved Corporate (19 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 13 - Director → ME
  • 39
    SCICON LIMITED
    - now 00920329
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 26 - Director → ME
  • 40
    SCITEX VISION UK LIMITED
    04114012
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2008-11-10
    IIF 28 - Director → ME
  • 41
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Dissolved Corporate (38 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 50 - Director → ME
  • 42
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Dissolved Corporate (29 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 40 - Director → ME
  • 43
    SPIRITGUIDE LIMITED
    04303353
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 34 - Director → ME
  • 44
    SPIRITMODEL LIMITED
    04303335
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 36 - Director → ME
  • 45
    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
    Dissolved Corporate (38 parents)
    Officer
    2004-11-03 ~ 2008-11-10
    IIF 29 - Director → ME
  • 46
    SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    - now 03469331
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    Dissolved Corporate (25 parents)
    Officer
    2004-11-22 ~ 2005-03-22
    IIF 7 - Director → ME
  • 47
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    Dissolved Corporate (26 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 8 - Director → ME
  • 48
    SYNSTAR INTERNATIONAL LIMITED
    - now 03416145
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    Dissolved Corporate (27 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 4 - Director → ME
  • 49
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED - 1998-12-22
    Dissolved Corporate (33 parents)
    Officer
    2004-10-01 ~ 2008-11-10
    IIF 39 - Director → ME
  • 50
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    TUCKWOOD NO. 76 LIMITED - 2000-04-28
    Dissolved Corporate (18 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 37 - Director → ME
  • 51
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 01642767... (more)
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 38 - Director → ME
  • 52
    TOWER SOFTWARE (UK) LIMITED
    03774239
    Dissolved Corporate (19 parents)
    Officer
    2008-05-19 ~ 2008-11-10
    IIF 15 - Director → ME
  • 53
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 16 - Director → ME
  • 54
    WOLSINGVALE LIMITED
    03007956
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.