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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

    Related profiles found in government register
  • 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
    • 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 8
  • Lambton, Mark Norman
    British financial director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

      IIF 9
  • Lambton, Mark Norman
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 10
  • Lambton, Mark Norman
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Discovery Court, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

      IIF 11
    • Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England

      IIF 12
  • 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
    • Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 32 - Director → ME
  • 2
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 1 - Director → ME
  • 3
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 35 - Director → ME
  • 4
    COMPAQ COMPUTER UK ENTERPRISE LIMITED
    04194338
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 2 - Director → ME
  • 5
    DC RMS HOLDINGS LIMITED
    - now 07803833
    DC RMS HOLDINGS LTD - 2011-10-19
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-09-12
    IIF 11 - Director → ME
  • 6
    DC RMS LTD
    07292528
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ 2013-09-12
    IIF 10 - Director → ME
  • 7
    DC SERVICES (UK) LIMITED
    07801520
    Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-09-16
    IIF 12 - Director → ME
  • 8
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 22 - Director → ME
  • 9
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 14 - Director → ME
  • 10
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 26 - Director → ME
  • 11
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 23 - Director → ME
  • 12
    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 01791299
    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
    2008-09-25 ~ 2008-11-10
    IIF 19 - Director → ME
  • 13
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-13 ~ 2008-11-10
    IIF 18 - Director → ME
  • 14
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2003-09-15 ~ 2003-09-22
    IIF 8 - Director → ME
    2004-05-01 ~ 2008-11-10
    IIF 31 - Director → ME
  • 15
    HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    05557965
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 4 - Director → ME
  • 16
    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
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-11-03 ~ 2008-11-10
    IIF 36 - Director → ME
  • 17
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759 04310138
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 6 - Director → ME
  • 18
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 28 - Director → ME
  • 19
    HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    04599536 00053419
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 7 - Director → ME
  • 20
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 20 - Director → ME
  • 21
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-11-10
    IIF 17 - Director → ME
  • 22
    OPSWARE UK LIMITED
    04867676
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-11-10
    IIF 25 - Director → ME
  • 23
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 13 - Director → ME
  • 24
    SCICON LIMITED
    - now 00920329
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 21 - Director → ME
  • 25
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 27 - Director → ME
  • 26
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 24 - Director → ME
  • 27
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 29 - Director → ME
  • 28
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 30 - Director → ME
  • 29
    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
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2004-11-03 ~ 2008-11-10
    IIF 33 - Director → ME
  • 30
    SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    - now 03469331
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-11-22 ~ 2005-03-22
    IIF 9 - Director → ME
  • 31
    SYNSTAR HOLDINGS LIMITED
    - now 03416207
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 5 - Director → ME
  • 32
    SYNSTAR INTERNATIONAL LIMITED
    - now 03416145
    SYNSTAR 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
    2005-12-21 ~ 2005-12-22
    IIF 3 - Director → ME
  • 33
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2004-10-01 ~ 2008-11-10
    IIF 34 - Director → ME
  • 34
    TOWER SOFTWARE (UK) LIMITED
    03774239
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-19 ~ 2008-11-10
    IIF 15 - Director → ME
  • 35
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.