1
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, BerkshireDissolved corporate (1 parent)
Officer
2015-02-23 ~ 2015-07-09IIF 4 - director → ME
2012-03-07 ~ 2014-05-01IIF 15 - director → ME
2011-08-31 ~ 2014-05-01IIF 71 - secretary → ME
2
3COM LIMITED - 1996-06-03
3COM EUROPE LIMITED - 1992-01-24
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2012-03-07 ~ 2014-05-01IIF 6 - director → ME
2011-08-31 ~ 2014-05-01IIF 86 - secretary → ME
3
MAXSERVE LIMITED - 1992-05-18
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2011-08-31 ~ 2014-05-01IIF 74 - secretary → ME
4
3 PARDATA LIMITED - 2007-09-11
Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-07 ~ 2013-06-20IIF 14 - director → ME
5
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-07 ~ 2012-07-05IIF 12 - director → ME
6
C/o Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2012-07-10 ~ 2014-05-21IIF 45 - secretary → ME
7
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireCorporate (3 parents, 1 offspring)
Officer
2011-11-24 ~ 2014-05-28IIF 35 - secretary → ME
8
IRON MOUNTAIN DIGITAL LIMITED - 2011-08-05
CONNECTED CORPORATION LIMITED - 2006-02-15
Autonomy House Cambridge Business Park, Cowley Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-11-29 ~ 2013-04-24IIF 30 - director → ME
2012-07-04 ~ 2014-05-21IIF 44 - secretary → ME
9
AURASMA LIMITED - 2011-12-07
LINKTOP LIMITED - 2010-10-14
Autonomy House, Cambridge Business Park, Cowley Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-03 ~ 2014-05-21IIF 49 - secretary → ME
10
MINMAR (309) LIMITED - 1996-02-13
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-05-25 ~ 2013-04-24IIF 27 - director → ME
2012-05-30 ~ 2014-05-26IIF 38 - secretary → ME
11
GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2011-08-31 ~ 2014-05-01IIF 69 - secretary → ME
12
BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-20IIF 13 - director → ME
13
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2014-05-01IIF 79 - secretary → ME
14
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2013-06-20IIF 8 - director → ME
15
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2011-08-31 ~ 2014-05-01IIF 82 - secretary → ME
16
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-18 ~ 2014-05-21IIF 41 - secretary → ME
17
Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-20 ~ 2014-05-21IIF 56 - secretary → ME
18
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2014-05-01IIF 68 - secretary → ME
19
Hp, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-30 ~ 2012-07-05IIF 26 - director → ME
20
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2014-05-01IIF 19 - director → ME
2011-08-30 ~ 2014-05-01IIF 94 - secretary → ME
21
PLEXUSCARE LIMITED - 2003-11-27
EISIS LIMITED - 2003-06-18
BLADEBACK LIMITED - 1997-12-24
Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ 2012-07-05IIF 17 - director → ME
22
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
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, EnglandCorporate (4 parents)
Officer
2011-10-17 ~ 2014-05-01IIF 61 - secretary → ME
23
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, EnglandCorporate (4 parents)
Officer
2011-08-31 ~ 2014-05-01IIF 84 - secretary → ME
24
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-08-31 ~ 2011-10-31IIF 31 - director → ME
2012-10-25 ~ 2014-05-13IIF 33 - director → ME
2011-08-31 ~ 2014-05-13IIF 92 - secretary → ME
25
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (4 parents)
Officer
2018-07-27 ~ 2023-03-31IIF 25 - director → ME
26
ICL PLC - 2002-04-02
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (4 parents, 4 offsprings)
Officer
2019-09-03 ~ 2023-03-31IIF 3 - director → ME
27
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (4 parents, 16 offsprings)
Officer
2018-07-27 ~ 2023-03-31IIF 24 - director → ME
28
FS OVERSEAS HOLDING LIMITED - 2004-01-30
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
2018-07-27 ~ 2023-03-31IIF 23 - director → ME
29
FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
LEGIBUS 1592 LIMITED - 1991-04-02
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (4 parents)
Officer
2019-07-31 ~ 2023-03-31IIF 1 - director → ME
30
Ivybridge House, 1-5 Adam Street, London, EnglandCorporate (2 parents)
Officer
2024-01-02 ~ 2024-04-16IIF 2 - director → ME
Person with significant control
2024-01-02 ~ 2024-04-15IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-10-25 ~ 2014-05-13IIF 32 - director → ME
2011-08-31 ~ 2014-05-13IIF 76 - secretary → ME
32
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (2 parents, 5 offsprings)
Officer
2011-08-31 ~ 2014-05-01IIF 73 - secretary → ME
33
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2011-08-31 ~ 2014-05-01IIF 80 - secretary → ME
34
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 KingdomCorporate (3 parents)
Officer
2011-08-31 ~ 2014-05-01IIF 98 - secretary → ME
35
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2011-08-31 ~ 2014-05-01IIF 89 - secretary → ME
36
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2011-08-31 ~ 2014-05-01IIF 101 - secretary → ME
37
COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2014-05-07IIF 102 - secretary → ME
38
Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2011-08-31 ~ 2014-05-01IIF 59 - secretary → ME
39
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ 2014-05-01IIF 57 - secretary → ME
40
C/o Hewlett Packard, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-02-17 ~ 2012-07-05IIF 7 - director → ME
41
FASTPIPE SERVICES LIMITED - 1999-06-23
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-11-29 ~ 2013-07-18IIF 28 - director → ME
2012-07-09 ~ 2014-05-21IIF 42 - secretary → ME
42
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, EnglandCorporate (4 parents)
Officer
2012-06-07 ~ 2014-05-27IIF 48 - secretary → ME
43
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2012-03-01 ~ 2014-05-01IIF 9 - director → ME
2011-08-30 ~ 2014-05-01IIF 70 - secretary → ME
44
LISK PROPERTIES LIMITED - 2001-06-19
The Innovation Centre, Northern Ireland Science Park, Queens Road, Queens Island, BelfastDissolved corporate (1 parent)
Officer
2012-12-04 ~ 2014-05-28IIF 53 - secretary → ME
45
ABNEY DEVELOPMENTS LIMITED - 2001-04-10
The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, BelfastDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2013-04-24IIF 5 - director → ME
2012-08-23 ~ 2014-05-21IIF 36 - secretary → ME
46
PABNA LIMITED - 2002-10-17
The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, BelfastDissolved corporate (2 parents)
Officer
2012-07-31 ~ 2014-05-21IIF 52 - secretary → ME
47
CEDARWAY ASSOCIATES LIMITED - 2003-02-28
The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, BelfastDissolved corporate (2 parents)
Officer
2012-07-31 ~ 2014-05-21IIF 51 - secretary → ME
48
CHARCO 800 LIMITED - 1999-12-14
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-20 ~ 2014-05-21IIF 55 - secretary → ME
49
MINMAR (360) LIMITED - 1997-01-24
Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-07-20 ~ 2014-05-21IIF 46 - secretary → ME
50
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-20 ~ 2014-05-21IIF 54 - secretary → ME
51
Autonomy House, Cambridge Business Park, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-18 ~ 2014-05-21IIF 40 - secretary → ME
52
RELQ UK LIMITED - 1999-10-26
Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2012-07-05IIF 20 - director → ME
53
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2011-08-31 ~ 2014-05-01IIF 64 - secretary → ME
54
COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2012-03-01 ~ 2014-05-01IIF 10 - director → ME
2011-08-30 ~ 2014-05-01IIF 88 - secretary → ME
55
INDEXART LIMITED - 1995-06-09
Autonomy, Cambridge Business Park, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-26 ~ 2014-05-21IIF 39 - secretary → ME
56
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2012-07-05IIF 18 - director → ME
57
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2012-03-01 ~ 2014-05-01IIF 11 - director → ME
2011-08-30 ~ 2014-05-01IIF 75 - secretary → ME
58
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2012-03-01 ~ 2014-05-01IIF 16 - director → ME
2011-08-30 ~ 2014-05-01IIF 77 - secretary → ME
59
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, BerkshireDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2012-07-05IIF 22 - director → ME
60
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2012-03-01 ~ 2012-07-05IIF 21 - director → ME
61
VERITY ENGLAND LIMITED - 2000-08-31
C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-18 ~ 2014-05-21IIF 50 - secretary → ME
62
Autonomy House, Cambridge Business Park, Cowley Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-07-20 ~ 2014-05-21IIF 47 - secretary → ME
63
Autonomy House Cambridge, Business Park Cowley Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2012-11-29 ~ 2013-04-24IIF 29 - director → ME
2012-07-09 ~ 2014-05-21IIF 43 - secretary → ME