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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

Eales, Hugo

    Related profiles found in government register
  • Eales, Hugo
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 1
  • Eales, Hugo Martin
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 2
  • Eales, Hugo Martin
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 3
  • Eales, Hugo Martin
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 4

    • icon of address Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

      IIF 5
  • Eales, Hugo Martin
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL

      IIF 6 IIF 7
  • Eales, Hugo Martin
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British finance director f&a born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British vice president finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 38

    • icon of address 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL

      IIF 39
  • Eales, Hugo Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 141, Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 43
  • Mr Hugo Martin Eales
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141 Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    18,845 GBP2024-03-31
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GIGACLEAR LIMITED - 2014-09-09
    GIGACLEAR PLC - 2019-02-20
    icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 6
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 18 - Director → ME
Ceased 33
  • 1
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2024-07-31
    IIF 4 - Director → ME
  • 2
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    icon of address Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-30
    IIF 16 - Director → ME
  • 3
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    COLT TELECOM GROUP LIMITED - 2010-03-01
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-07-30
    IIF 5 - Director → ME
  • 4
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-24 ~ 2010-03-10
    IIF 20 - Director → ME
  • 5
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    ROMEC LIMITED - 2002-07-29
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2010-03-10
    IIF 39 - Director → ME
  • 6
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2007-09-11 ~ 2010-04-27
    IIF 38 - Director → ME
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 32 - Director → ME
  • 7
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    RANGELINK LIMITED - 1984-07-31
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    PAXUS CORPORATION LIMITED - 1994-09-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-24 ~ 2010-03-10
    IIF 22 - Director → ME
  • 8
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    MYND LIMITED - 2001-07-16
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    MYND CORPORATION LIMITED - 2000-03-20
    PMS CREATIVE LIMITED - 1999-02-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    IIF 21 - Director → ME
  • 9
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-24 ~ 2010-03-10
    IIF 25 - Director → ME
  • 10
    FIRSTFACT LIMITED - 1988-02-02
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-03-10
    IIF 6 - Director → ME
  • 11
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    IIF 23 - Director → ME
  • 12
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    CSC RA GROUP LIMITED - 2002-04-29
    THE RA GROUP LIMITED - 1995-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    IIF 26 - Director → ME
  • 13
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2010-03-10
    IIF 24 - Director → ME
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 15 - Director → ME
  • 14
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    LAW 870 LIMITED - 1997-09-22
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 27 - Director → ME
    icon of calendar 2008-03-12 ~ 2010-03-10
    IIF 7 - Director → ME
  • 15
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 12 - Director → ME
  • 16
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 34 - Director → ME
  • 17
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 36 - Director → ME
  • 18
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 28 - Director → ME
  • 19
    icon of address Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2023-06-30
    IIF 31 - Director → ME
  • 20
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SD EUROPE LIMITED - 1990-07-01
    SD-SCICON UK LIMITED - 1992-10-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 37 - Director → ME
  • 21
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 35 - Director → ME
  • 22
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 30 - Director → ME
  • 23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 2 - Director → ME
  • 24
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 33 - Director → ME
  • 25
    icon of address 53 Boulevard Royal, Luxembourg, L2449, Luxembourg
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2024-02-15
    IIF 1 - Director → ME
  • 26
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-07-25
    IIF 19 - Director → ME
  • 27
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 8 - Director → ME
  • 28
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 10 - Director → ME
  • 29
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-01-21
    IIF 13 - Director → ME
  • 30
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 11 - Director → ME
  • 31
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 14 - Director → ME
  • 32
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 29 - Director → ME
  • 33
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.