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.
Waters, Marc Edward
Waters, Marc Edward
British managing director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
IIF 3 IIF 4 IIF 5 (more) Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, England
IIF 7 IIF 8 IIF 9 Amen Corner, Cain Road, Bracknell, RG12 1HN, England
IIF 10 Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
IIF 11 Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England
IIF 12 C/o Hewlett Packard Enterprise, Cain Road, Bracknell, Berkshire, RG12 1HN, England
IIF 13 1, George Square, Glasgow, G2 1AL
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
Waters, Marc Edward
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Marc Edward Waters
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Waters, Marc Edward
born in September 1976Registered addresses and corresponding companiesWaters, Marc Edward
Registered addresses and corresponding companiesMr Marc Edward Waters
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesWaters, Marc
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer
2023-12-22 ~ nowIIF 19 - Director → ME 2023-12-22 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-01-08 ~ nowIIF 17 - Director → ME 2024-01-08 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 28 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-01-08 ~ nowIIF 18 - Director → ME 2024-01-08 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 26 - Has significant influence or control → OE
- 4THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02 Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (110 parents)Officer 2004-03-25 ~ dissolvedIIF 22 - LLP Member → ME
- 5 62 Wilson Street, LondonDissolved Corporate (81 parents)Officer 2004-03-25 ~ dissolvedIIF 21 - LLP Member → ME
- 6 Magnolia Cottage 55 St Peters Hill, Penzance, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2017-12-07 ~ dissolvedIIF 14 - Director → ME 2017-12-07 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2016-10-08 ~ 2017-05-09IIF 11 - Director → ME
- 2 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)507,323 GBP2018-12-31Officer 2018-07-02 ~ 2020-08-11IIF 12 - Director → ME
- 3
CRAY U.K. LIMITED
- nowHACKREMCO (NO.1622) LIMITED - 2000-03-23 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2019-11-14 ~ 2022-03-22IIF 9 - Director → ME - 4DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03EDS DEFENCE LIMITED - 2010-01-04EDS-SCICON DEFENCE LIMITED - 1994-01-01SD-SCICON UK LIMITED - 1992-10-01SD EUROPE LIMITED - 1990-07-01SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SYSTEMS DESIGNERS LIMITED - 1985-05-24 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2016-10-10 ~ 2016-11-24IIF 2 - Director → ME
- 5HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03VISTORM LIMITED - 2010-12-10ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2016-10-08 ~ 2016-11-24IIF 10 - Director → ME
- 6
ENTSERV UK LIMITED
- nowHEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES UK LTD - 2016-05-03ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04EDS-SCICON LIMITED - 1994-01-01ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01E.D.S. DATA LIMITED - 1985-06-03UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2016-10-10 ~ 2016-11-24IIF 1 - Director → ME - 7 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-10-08 ~ 2022-09-01IIF 15 - Director → ME
- 8SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04DESIGNGIANT LIMITED - 1995-06-01 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)Officer 2016-10-08 ~ 2022-09-01IIF 16 - Director → ME
- 9COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03WEST GEORGE STREET (348) LIMITED - 1987-03-25 1 George Square, GlasgowDissolved Corporate (2 parents)Officer 2016-10-08 ~ 2019-07-29IIF 13 - Director → ME
- 10 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ 2020-08-11IIF 8 - Director → ME
- 11
REDPIXIE LTD
- nowSBEE RACING LIMITED - 2002-11-20 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,475,135 GBP2020-06-30Officer 2018-04-10 ~ 2022-03-22IIF 3 - Director → ME - 12CLOUDAMOUR LIMITED - 2016-05-17CLOUDAMORE LIMITED - 2012-02-14 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)559 GBP2019-06-30Officer 2018-04-10 ~ 2020-09-28IIF 4 - Director → ME
- 13
SILICON GRAPHICS LIMITED
- nowRAISERITE LIMITED - 1986-04-11 C/o Hewlett-packard Limited Cain Road, Amen Corner, Bracknell, EnglandDissolved Corporate (3 parents)Officer 2017-05-22 ~ 2018-09-30IIF 6 - Director → ME - 14 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Officer 2020-10-20 ~ 2022-09-01IIF 7 - Director → ME
- 15
SIMPLIVITY (UK) LIMITED
- nowSIMPLIVITY LIMITED - 2013-06-25 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)Officer 2017-05-15 ~ 2022-09-01IIF 5 - Director → ME
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