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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Stephen

    Related profiles found in government register
  • Gill, Stephen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British general manager born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British international controller born in September 1954

    Registered addresses and corresponding companies
    • Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 23
  • Gill, Stephen
    British vice preisdent ceo born in September 1954

    Registered addresses and corresponding companies
    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 24
  • Gill, Stephen
    British vice president born in September 1954

    Registered addresses and corresponding companies
    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 25 IIF 26
  • Gill, Stephen
    British vice president & managing dire born in September 1954

    Registered addresses and corresponding companies
    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 27
  • Gill, Stephen
    British vice president ceo born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British vice president managing direct born in September 1954

    Registered addresses and corresponding companies
    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 32
  • Gill, Stephen
    British vice president/ceo born in September 1954

    Registered addresses and corresponding companies
    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 33
  • Gill, Stephen
    British vp ceo born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British international controller

    Registered addresses and corresponding companies
    • Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 38
  • Gill, Stephen
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Marlow Road, Henley-on-thames, RG9 2HT

      IIF 39
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    ACS HR SOLUTIONS UK LIMITED - now
    EXCELLERATEHRO UK LIMITED
    - 2010-08-03 05345353
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-08-03
    IIF 16 - Director → ME
  • 2
    AVENTION UK LIMITED - now 08868119
    ONESOURCE INFORMATION SERVICES UK LIMITED - 2014-03-03 08868119
    INFOGROUP UK LIMITED - 2012-11-07
    ONESOURCE INFORMATION SERVICES LIMITED - 2011-03-01 08868119
    DATEXT (U.K.) LIMITED - 1994-03-16
    HADDESLEY LIMITED
    - 1993-08-06 02835923
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,649 GBP2021-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    IIF 23 - Director → ME
    1993-07-29 ~ 1993-07-29
    IIF 38 - Secretary → ME
  • 3
    BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY
    - now 02090588
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2009-06-30
    IIF 32 - Director → ME
  • 4
    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 (2 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 24 - Director → ME
  • 5
    COMPAQ COMPUTER HOLDINGS LIMITED
    03607858
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-01
    IIF 29 - Director → ME
  • 6
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 28 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 19 - Director → ME
  • 8
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28 01791299
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 14 - Director → ME
  • 9
    EDS FINANCE LIMITED
    - now 02099503
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09 02548870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 12 - Director → ME
  • 10
    EISIS LIMITED
    - now 03470200
    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
    2009-08-04 ~ 2009-08-04
    IIF 18 - Director → ME
    2009-02-27 ~ 2009-08-03
    IIF 17 - Director → ME
  • 11
    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
    EDS DEFENCE LIMITED
    - 2010-01-04 00936751
    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 01306496, 01642767
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-08-03
    IIF 9 - Director → ME
  • 12
    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 (4 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 2 - Director → ME
  • 13
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01 04599536
    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 01791299
    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 (4 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 4 - Director → ME
  • 14
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ 2009-08-03
    IIF 10 - Director → ME
  • 15
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2009-08-03
    IIF 20 - Director → ME
  • 16
    HEWLETT-PACKARD CAIN HOLDINGS LIMITED
    04310138
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2002-12-06
    IIF 22 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2004-11-03 ~ 2009-08-03
    IIF 35 - Director → ME
  • 18
    HEWLETT-PACKARD HOLDINGS LIMITED
    04309759
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-27 ~ 2002-12-06
    IIF 21 - Director → ME
  • 19
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED
    - 2003-02-03 SC103237
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2009-08-03
    IIF 33 - Director → ME
  • 20
    INGRAM MICRO (UK) LIMITED
    - now 01609968
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-10-15 ~ 2000-12-10
    IIF 25 - Director → ME
  • 21
    INGRAM MICRO HOLDINGS LIMITED
    - now 01913344
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-15 ~ 2000-12-10
    IIF 26 - Director → ME
  • 22
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 13 - Director → ME
  • 23
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11 02696466, 02763471, 02763508... (more)
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-14 ~ 2009-08-03
    IIF 7 - Director → ME
  • 24
    OPSWARE UK LIMITED
    04867676
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-03
    IIF 11 - Director → ME
  • 25
    PHYLLIS COURT MEMBERS CLUB LIMITED
    00088274
    Marlow Road, Henley-on-thames
    Active Corporate (14 parents)
    Officer
    2021-08-25 ~ 2022-05-24
    IIF 39 - Director → ME
  • 26
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 1 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 15 - Director → ME
  • 28
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 6 - Director → ME
  • 29
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 3 - Director → ME
  • 30
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 30 - Director → ME
  • 31
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 31 - Director → ME
  • 32
    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 (2 parents)
    Officer
    2004-11-03 ~ 2009-08-03
    IIF 34 - Director → ME
  • 33
    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 (2 parents)
    Officer
    2004-11-22 ~ 2005-03-02
    IIF 36 - Director → ME
  • 34
    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 (2 parents)
    Officer
    2004-10-01 ~ 2009-08-03
    IIF 37 - Director → ME
  • 35
    THE TECH PARTNERSHIP - now 10130390
    THE TECH PARTNERSHIP LIMITED - 2016-06-27 10130390
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
    - 2014-10-10 04019051
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2009-06-30
    IIF 27 - Director → ME
  • 36
    TOWER SOFTWARE (UK) LIMITED
    03774239
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-19 ~ 2009-08-03
    IIF 8 - Director → ME
  • 37
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16 02570726, 02570875, 02587281... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 5 - Director → ME

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