1
3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
03201021 Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-05-01 ~ dissolved
IIF 26 - Director → ME
2
COM4 LIMITED - 2008-09-18
3COM (U.K.) LIMITED - 2008-08-12
TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 14 - Director → ME
3
3COM LIMITED - 1996-06-03
3COM EUROPE LIMITED - 1992-01-24
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 23 - Director → ME
4
3 PARDATA LIMITED - 2007-09-11
Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-01 ~ dissolved
IIF 13 - Director → ME
5
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ dissolved
IIF 30 - Director → ME
6
25 The Avenue The Avenue, Datchet, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
7
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-05-01 ~ dissolved
IIF 19 - Director → ME
8
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-05-01 ~ dissolved
IIF 18 - Director → ME
9
DELL EMERGING MARKETS (EMEA) LIMITED
- now 03266654DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
MINMAR (361) LIMITED - 1997-01-09
1st & 2nd Floor One Creechurch Place, London, England
Active Corporate (32 parents)
Officer
2009-05-08 ~ 2011-01-31
IIF 2 - Director → ME
10
EDS (ELECTRONIC DATA SYSTEMS) LIMITED
- now 01799287E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2011-05-01 ~ dissolved
IIF 8 - Director → ME
11
Hp, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-05-30 ~ dissolved
IIF 39 - Director → ME
12
EDS AFRICA (MUREX) LIMITED
- now 01854375S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-05-01 ~ dissolved
IIF 5 - Director → ME
13
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-09-22 ~ dissolved
IIF 6 - Director → ME
14
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 31 - Director → ME
15
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
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-06-20 ~ dissolved
IIF 10 - Director → ME
16
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 (25 parents)
Officer
2012-01-31 ~ dissolved
IIF 29 - Director → ME
17
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
00936751EDS 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
Active Corporate (53 parents, 1 offspring)
Officer
2011-05-01 ~ 2015-06-30
IIF 4 - Director → ME
18
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
02557363VISTORM 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 (54 parents)
Officer
2011-05-01 ~ 2011-05-01
IIF 12 - Director → ME
2011-05-01 ~ 2015-06-30
IIF 28 - Director → ME
19
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD
- 2016-05-03
00053419ELECTRONIC 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
Active Corporate (66 parents, 6 offsprings)
Officer
2011-05-01 ~ 2015-06-30
IIF 22 - Director → ME
20
Hewlett-packard Ltd, Cain Road, Amen Corner, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-09-26 ~ 2015-06-30
IIF 43 - Director → ME
21
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2011-05-01 ~ 2015-06-30
IIF 11 - Director → ME
22
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR 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 (38 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 35 - Director → ME
23
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 40 - Director → ME
24
C/o Hewlett Packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ dissolved
IIF 41 - Director → ME
25
DRAMAFREEZE LIMITED - 2003-06-16
Cain Road, Amen Corner, Bracknell
Dissolved Corporate (15 parents)
Officer
2013-06-20 ~ dissolved
IIF 32 - Director → ME
26
MANDACO 569 LIMITED - 2014-04-01
MANDACO 569 LIMITED LIMITED - 2008-04-16
16 The Oaks Clews Road, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2025-02-13 ~ 2025-06-30
IIF 3 - Director → ME
27
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 17 - Director → ME
28
PALMONE EUROPE LIMITED - 2005-06-14
PALM EUROPE LIMITED - 2003-10-28
Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 16 - Director → ME
29
RELQ UK LIMITED - 1999-10-26
Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-05-01 ~ dissolved
IIF 33 - Director → ME
30
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
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2011-05-01 ~ dissolved
IIF 9 - Director → ME
31
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 25 - Director → ME
32
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-05-01 ~ dissolved
IIF 27 - Director → ME
33
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 15 - Director → ME
34
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-05-01 ~ 2015-06-30
IIF 24 - Director → ME
35
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 21 - Director → ME
36
SYNSTAR BUSINESS CONTINUITY LIMITED
- now 01849668GRANADA 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 (36 parents)
Officer
2011-05-01 ~ dissolved
IIF 34 - Director → ME
37
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 36 - Director → ME
38
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-07-24 ~ dissolved
IIF 1 - Director → ME
39
SYNSTAR INTERNATIONAL LIMITED
- now 03416145SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-07-24 ~ dissolved
IIF 38 - Director → ME
40
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2011-05-01 ~ dissolved
IIF 37 - Director → ME
41
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2011-09-22 ~ dissolved
IIF 7 - Director → ME
42
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-05-01 ~ dissolved
IIF 20 - Director → ME