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

Lambton, Mark Norman

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 27
  • 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 35
  • 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 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 23 - director → ME
  • 2
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 28 - director → ME
  • 3
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 26 - director → ME
  • 4
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 29 - director → ME
  • 5
    DC RMS HOLDINGS LTD - 2011-10-19
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-09-12
    IIF 2 - director → ME
  • 6
    Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2011-08-02 ~ 2013-09-12
    IIF 1 - director → ME
  • 7
    Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2013-09-16
    IIF 3 - director → ME
  • 8
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 13 - director → ME
  • 9
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 5 - director → ME
  • 10
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 17 - director → ME
  • 11
    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
    2008-09-25 ~ 2008-11-10
    IIF 14 - director → ME
  • 12
    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
    2008-09-25 ~ 2008-11-10
    IIF 10 - director → ME
  • 13
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2008-11-10
    IIF 9 - director → ME
  • 14
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-01 ~ 2008-11-10
    IIF 22 - director → ME
    2003-09-15 ~ 2003-09-22
    IIF 35 - director → ME
  • 15
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 31 - director → ME
  • 16
    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
    2004-11-03 ~ 2008-11-10
    IIF 27 - director → ME
  • 17
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    IIF 33 - director → ME
  • 18
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 19 - director → ME
  • 19
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 34 - director → ME
  • 20
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 11 - director → ME
  • 21
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-11-10
    IIF 8 - director → ME
  • 22
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2008-11-10
    IIF 16 - director → ME
  • 23
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 4 - director → ME
  • 24
    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
    2008-09-25 ~ 2008-11-10
    IIF 12 - director → ME
  • 25
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 18 - director → ME
  • 26
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 15 - director → ME
  • 27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 20 - director → ME
  • 28
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2008-11-10
    IIF 21 - director → ME
  • 29
    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 ~ 2008-11-10
    IIF 24 - director → ME
  • 30
    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 ~ 2005-03-22
    IIF 36 - director → ME
  • 31
    SPICEGLADE LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 32 - director → ME
  • 32
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-09-04
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    IIF 30 - director → ME
  • 33
    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
    2004-10-01 ~ 2008-11-10
    IIF 25 - director → ME
  • 34
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2008-11-10
    IIF 6 - director → ME
  • 35
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-11-10
    IIF 7 - director → ME

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