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
2010-05-05 ~ 2011-08-31
IIF 39 - Secretary → 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 (28 parents)
Officer
2010-05-04 ~ 2011-08-31
IIF 38 - Secretary → 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 (35 parents)
Officer
2010-05-04 ~ 2011-08-31
IIF 36 - Secretary → ME
4
3COM U.K. HOLDINGS LIMITED
- now 02708130MAXSERVE LIMITED - 1992-05-18
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-05-04 ~ 2011-08-31
IIF 37 - Secretary → ME
5
3 PARDATA LIMITED - 2007-09-11
Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-10-18 ~ 2011-08-31
IIF 43 - Secretary → ME
6
ACS HR SOLUTIONS UK LIMITED - now
EXCELLERATEHRO UK LIMITED
- 2010-08-03
05345353HROCO UK LIMITED - 2005-02-23
160 Queen Victoria Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-27 ~ 2010-07-31
IIF 49 - Director → ME
2009-12-01 ~ 2010-07-31
IIF 13 - Secretary → ME
7
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-11-19 ~ 2011-08-31
IIF 42 - Secretary → ME
8
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 19 - Secretary → ME
9
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 7 - Secretary → ME
10
COMPAQ COMPUTER HOLDINGS LIMITED
03607858 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 5 - Secretary → ME
11
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-08-30
IIF 6 - Secretary → ME
12
COMPAQ COMPUTER UK ENTERPRISE LIMITED
04194338 C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 1 - Secretary → ME
13
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-08-31
IIF 9 - Secretary → ME
14
EDS (ELECTRONIC DATA SYSTEMS) LIMITED
- now 01799287E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 15 - Secretary → ME
15
EDS AFRICA (MUREX) LIMITED
- now 01854375S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 14 - Secretary → ME
16
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 17 - Secretary → ME
17
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 26 - Secretary → ME
18
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
2009-12-17 ~ 2009-12-21
IIF 50 - Director → ME
2009-12-01 ~ 2011-08-31
IIF 16 - Secretary → ME
19
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
2009-12-01 ~ 2011-09-01
IIF 21 - Secretary → ME
20
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
00936751EDS DEFENCE LIMITED
- 2010-01-04
00936751EDS-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
2009-12-01 ~ 2011-10-17
IIF 11 - Secretary → ME
21
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
02557363ESOFT 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
2009-12-01 ~ 2011-08-31
IIF 25 - Secretary → ME
22
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD
- 2016-05-03
00053419EDS-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
2010-03-29 ~ 2011-08-29
IIF 51 - Director → ME
2009-12-01 ~ 2011-08-31
IIF 23 - Secretary → ME
23
EYP MISSION CRITICAL FACILITIES (UK) LIMITED
05151466 Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-12-01 ~ dissolved
IIF 48 - Secretary → ME
24
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2009-12-01 ~ 2011-08-31
IIF 2 - Secretary → ME
25
HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
05557965 Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 4 - Secretary → ME
26
HEWLETT-PACKARD CAIN HOLDINGS LIMITED
04310138 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-08-31
IIF 34 - Secretary → ME
27
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR 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
2009-12-01 ~ 2011-08-31
IIF 28 - Secretary → ME
28
HEWLETT-PACKARD EUROPA INVESTMENTS LIMITED
05599594 C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 35 - Secretary → ME
29
HEWLETT-PACKARD HOLDINGS LIMITED
04309759 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2009-12-17 ~ 2009-12-21
IIF 52 - Director → ME
2009-12-01 ~ 2011-08-31
IIF 33 - Secretary → ME
30
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 40 - Secretary → ME
31
Cain Road, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 3 - Secretary → ME
32
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 20 - Secretary → ME
33
RELQ UK LIMITED - 1999-10-26
Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 27 - Secretary → ME
34
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
2009-12-01 ~ 2011-08-30
IIF 10 - Secretary → ME
35
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 12 - Secretary → ME
36
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 22 - Secretary → ME
37
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 18 - Secretary → ME
38
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 46 - Secretary → ME
2009-12-01 ~ 2009-12-01
IIF 45 - Secretary → ME
39
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 41 - Secretary → ME
40
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-08-31
IIF 44 - Secretary → ME
41
SYNSTAR BUSINESS CONTINUITY LIMITED
- now 01849668GRANADA 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
2009-12-01 ~ 2011-08-30
IIF 47 - Secretary → ME
42
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-12-01 ~ dissolved
IIF 31 - Secretary → ME
43
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 30 - Secretary → ME
44
SYNSTAR INTERNATIONAL LIMITED
- now 03416145SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 29 - Secretary → ME
45
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
2009-12-01 ~ 2011-08-30
IIF 32 - Secretary → ME
46
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2009-12-01 ~ 2011-08-31
IIF 8 - Secretary → ME
47
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-12-01 ~ 2011-08-30
IIF 24 - Secretary → ME