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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewthwaite, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Lewthwaite, Mark
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 36

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

      IIF 37 IIF 38
  • 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 39 IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • 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 44
  • Lewthwaite, Mark
    British retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), 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 42
  • 1
    3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
    03201021
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-09-09 ~ 2011-05-01
    IIF 39 - Director → ME
  • 2
    3COM (U.K.) LIMITED
    - now 01996069
    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 (28 parents)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 37 - Director → ME
  • 3
    3COM EUROPE LIMITED
    - now 02600346
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 38 - Director → ME
  • 4
    3PAR LIMITED
    - now 04769620
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-18 ~ 2011-05-01
    IIF 43 - Director → ME
  • 5
    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 (26 parents)
    Officer
    2009-03-02 ~ 2010-07-31
    IIF 26 - Director → ME
  • 6
    ARCSIGHT (UK) LIMITED
    05054440
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-11-19 ~ 2011-05-01
    IIF 40 - Director → ME
  • 7
    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 (28 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 5 - Director → ME
  • 8
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 46 - Director → ME
  • 9
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2007-04-01
    IIF 25 - Director → ME
  • 10
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Officer
    2016-06-14 ~ now
    IIF 1 - Director → ME
  • 11
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-26
    IIF 42 - Director → ME
  • 12
    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 (26 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 20 - Director → ME
  • 13
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 12 - Director → ME
  • 14
    EDS FINANCE LIMITED
    - now 02099503
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 33 - Director → ME
    2000-01-20 ~ 2008-09-25
    IIF 41 - Director → ME
  • 15
    EDS UK LIMITED
    - now 01642767 01858410
    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 (27 parents)
    Officer
    1999-03-17 ~ 2000-04-28
    IIF 11 - Director → ME
  • 16
    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 (25 parents)
    Officer
    2004-11-15 ~ 2005-11-25
    IIF 21 - Director → ME
    2009-02-27 ~ 2012-01-31
    IIF 7 - Director → ME
  • 17
    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 00936751
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2011-05-01
    IIF 32 - Director → ME
  • 18
    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 02557363
    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 (54 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 8 - Director → ME
  • 19
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD
    - 2016-05-03 00053419
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419 01791299
    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
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2008-11-10 ~ 2011-10-31
    IIF 15 - Director → ME
    1999-03-17 ~ 2008-09-25
    IIF 17 - Director → ME
  • 20
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 21
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 4 - Director → ME
  • 22
    HEWLETT-PACKARD CDS LIMITED
    - now 03032971
    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
    Active Corporate (38 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 14 - Director → ME
  • 23
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 30 - Director → ME
  • 24
    HOME-START READING
    05491570
    7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Active Corporate (51 parents)
    Equity (Company account)
    134,128 GBP2025-03-31
    Officer
    2021-10-01 ~ 2022-04-05
    IIF 35 - Director → ME
    2022-08-10 ~ now
    IIF 3 - Director → ME
  • 25
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 24 - Director → ME
  • 26
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 27
    OPSWARE UK LIMITED
    04867676
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 28
    PALM EUROPE LIMITED
    - now 03903962
    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 (15 parents)
    Officer
    2010-07-15 ~ 2011-05-01
    IIF 36 - Director → ME
  • 29
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 31 - Director → ME
  • 30
    RNRMC ENTERPRISES LIMITED
    07975823
    Building 37 Hms Excellent, Whale Island, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-04 ~ now
    IIF 2 - Director → ME
  • 31
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2003-12-19 ~ 2005-08-03
    IIF 23 - Director → ME
  • 32
    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 (26 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 22 - Director → ME
  • 33
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 16 - Director → ME
  • 34
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 6 - Director → ME
  • 35
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 28 - Director → ME
  • 36
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 34 - Director → ME
  • 37
    STRATAVIA LIMITED
    06816954
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-05-01
    IIF 44 - Director → ME
  • 38
    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 (36 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 9 - Director → ME
  • 39
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 10 - Director → ME
  • 40
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 09932494, 07142012
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2022-01-27
    IIF 45 - Director → ME
  • 41
    TOWER SOFTWARE (UK) LIMITED
    03774239
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 42
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 18 - Director → ME

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