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

Lewthwaite, Mark

    Related profiles found in government register
  • Lewthwaite, Mark
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewthwaite, Mark
    British certified chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Southcote Parade, Southcote Farm Lane, Reading, Berkshire, RG30 3DT

      IIF 33
  • Lewthwaite, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 34

    • Hewlett-packard Limited, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 35 IIF 36
  • Lewthwaite, Mark
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 37 IIF 38

    • Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY

      IIF 39 IIF 40
  • Lewthwaite, Mark
    British finance director - emea born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 41
  • Lewthwaite, Mark
    British financial director - emea born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 42
  • Lewthwaite, Mark
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 110, Pinehurst Road, Farnborough, GU14 7BF, England

      IIF 43

    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 44

    • Building 37, Hms Excellent, Whale Island, Portsmouth, Hampshire, PO2 8ER, England

      IIF 45
  • Lewthwaite, Mark
    British finance director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cain Road, Bracknell, Berkshire, RG1N 1HN

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Corporate (12 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 43 - director → ME
  • 2
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 10 - director → ME
  • 3
    7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Corporate (11 parents)
    Equity (Company account)
    63,596 GBP2024-03-31
    Officer
    2022-08-10 ~ now
    IIF 33 - director → ME
  • 4
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 26 - director → ME
  • 6
    Building 37 Hms Excellent, Whale Island, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Officer
    2016-10-04 ~ now
    IIF 45 - director → ME
  • 7
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 24 - director → ME
Ceased 36
  • 1
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2011-05-01
    IIF 37 - 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 (1 parent)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 35 - 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 (1 parent)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 36 - director → ME
  • 4
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2011-05-01
    IIF 41 - director → ME
  • 5
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2010-07-31
    IIF 23 - director → ME
  • 6
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ 2011-05-01
    IIF 38 - director → ME
  • 7
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 2 - director → ME
  • 8
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 46 - director → ME
  • 9
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2004-01-06 ~ 2007-04-01
    IIF 22 - director → ME
  • 10
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-26
    IIF 40 - director → ME
  • 11
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 17 - director → ME
  • 12
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 9 - director → ME
  • 13
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 30 - director → ME
    2000-01-20 ~ 2008-09-25
    IIF 39 - director → ME
  • 14
    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 (2 parents)
    Officer
    1999-03-17 ~ 2000-04-28
    IIF 8 - director → ME
  • 15
    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 (2 parents)
    Officer
    2009-02-27 ~ 2012-01-31
    IIF 4 - director → ME
    2004-11-15 ~ 2005-11-25
    IIF 18 - director → ME
  • 16
    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
    1999-03-17 ~ 2011-05-01
    IIF 29 - director → ME
  • 17
    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
    2008-11-10 ~ 2011-05-01
    IIF 5 - director → ME
  • 18
    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
    2008-11-10 ~ 2011-10-31
    IIF 12 - director → ME
    1999-03-17 ~ 2008-09-25
    IIF 14 - director → ME
  • 19
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 1 - director → ME
  • 20
    SYNSTAR 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
    Corporate (3 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 11 - director → ME
  • 21
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 27 - director → ME
  • 22
    7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Corporate (11 parents)
    Equity (Company account)
    63,596 GBP2024-03-31
    Officer
    2021-10-01 ~ 2022-04-05
    IIF 32 - director → ME
  • 23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 21 - director → ME
  • 24
    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 (2 parents)
    Officer
    2010-07-15 ~ 2011-05-01
    IIF 34 - director → ME
  • 25
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 28 - director → ME
  • 26
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2003-12-19 ~ 2005-08-03
    IIF 20 - director → ME
  • 27
    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 (3 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 19 - director → ME
  • 28
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 13 - director → ME
  • 29
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 3 - director → ME
  • 30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 25 - director → ME
  • 31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 31 - director → ME
  • 32
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2011-05-01
    IIF 42 - director → ME
  • 33
    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 (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 6 - director → ME
  • 34
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 7 - director → ME
  • 35
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2022-01-27
    IIF 44 - director → ME
  • 36
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 15 - director → ME

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