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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
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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
  • 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 53

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

      IIF 54 IIF 55
  • 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 56 IIF 57

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

      IIF 58 IIF 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
child relation
Offspring entities and appointments 58
  • 1
    3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
    03201021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2010-09-09 ~ 2011-05-01
    IIF 56 - Director → ME
  • 2
    3COM (U.K.) LIMITED
    - now 01996069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Due to be dissolved on 2017-06-24
    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 (30 parents)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 54 - Director → ME
  • 3
    3COM EUROPE LIMITED
    - now 02600346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2018-09-12
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2010-05-04 ~ 2011-05-01
    IIF 55 - Director → ME
  • 4
    3PAR LIMITED
    - now 04769620 NF004256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-18 ~ 2011-05-01
    IIF 60 - 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 43 - Director → ME
  • 6
    ARCSIGHT (UK) LIMITED
    05054440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-19 ~ 2011-05-01
    IIF 57 - Director → ME
  • 7
    COLUBRIS NETWORKS LIMITED
    - now 04088906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    V.Z.A. LIMITED - 2000-12-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 8
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 22 - Director → ME
  • 9
    COMPAQ COMPUTER LIMITED
    01792087 NF003526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 63 - Director → ME
  • 10
    CREEKPATH SYSTEMS LIMITED
    04628978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2010-12-03 during the appointment or period of control
    C/o Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    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 42 - Director → ME
  • 12
    DMA BRACKNELL LTD
    - now 00999333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-05-11
    OYSTER SYSTEMS LIMITED
    - 2010-02-15 00999333
    SCICON ARABIA LIMITED - 2004-09-09
    SCICON MIDDLE EAST LIMITED - 1982-09-27
    SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ 2010-08-26
    IIF 5 - Director → ME
  • 13
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Officer
    2016-06-14 ~ now
    IIF 2 - Director → ME
  • 14
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2021-08-17
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-01-26
    IIF 59 - Director → ME
  • 15
    EBREVIATE UK LIMITED
    - now 03883473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    CONEXT EUROPE LIMITED - 2000-06-29
    LSN EUROPE LIMITED - 2000-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 16
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 37 - Director → ME
  • 17
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-02-23
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 29 - Director → ME
  • 18
    EDS FINANCE LIMITED
    - now 02099503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2021-08-17
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-01-20 ~ 2008-09-25
    IIF 58 - Director → ME
    2008-11-10 ~ 2011-05-01
    IIF 50 - Director → ME
  • 19
    EDS NOMINEES LIMITED
    - now 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    EDS (GB32) LIMITED
    - 2000-04-14 01858410
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    2000-03-27 ~ 2006-01-30
    IIF 4 - Director → ME
    2009-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 20
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2010-11-18 during the appointment or period of control
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2008-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 21
    EDS UK LIMITED
    - now 01642767 01858410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-03-02
    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 (29 parents)
    Officer
    1999-03-17 ~ 2000-04-28
    IIF 28 - Director → ME
  • 22
    EISIS LIMITED
    - now 03470200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    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 (27 parents)
    Officer
    2004-11-15 ~ 2005-11-25
    IIF 38 - Director → ME
    2009-02-27 ~ 2012-01-31
    IIF 24 - Director → ME
  • 23
    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 49 - Director → ME
  • 24
    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 25 - Director → ME
  • 25
    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
    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 32 - Director → ME
    1999-03-17 ~ 2008-09-25
    IIF 34 - Director → ME
  • 26
    EXSTREAM SOFTWARE UK LIMITED
    05318059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 27
    EYP MISSION CRITICAL FACILITIES (UK) LIMITED
    05151466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 28
    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 21 - Director → ME
  • 29
    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 31 - Director → ME
  • 30
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-31
    Due to be dissolved on 2021-09-11
    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 47 - Director → ME
  • 31
    HOME-START READING
    05491570
    7 Southcote Parade, Southcote Farm Lane, Reading, Berkshire
    Active Corporate (51 parents)
    Officer
    2021-10-01 ~ 2022-04-05
    IIF 52 - Director → ME
    2022-08-10 ~ now
    IIF 20 - Director → ME
  • 32
    KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED
    05419798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2011-11-01 during the appointment or period of control
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 33
    LANCARE UK LIMITED
    02429114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 34
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 41 - Director → ME
  • 35
    MERCURY INTERACTIVE (UK) LIMITED
    - now 02754647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2012-06-07
    CURSITOR (ONE HUNDRED) LIMITED - 1993-01-11
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 15 - Director → ME
  • 36
    NEOWARE UK LIMITED
    - now 04731237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 37
    OPSWARE UK LIMITED
    04867676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 38
    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 53 - Director → ME
  • 39
    PEREGRINE SYSTEMS LIMITED
    - now 02563273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-27
    Dissolved on 2010-07-29
    MOTIVEBATCH LIMITED - 1991-03-07
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ 2008-12-16
    IIF 12 - Director → ME
  • 40
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-05-11 during the appointment or period of control
    IMPWARD LIMITED - 1982-02-10
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 3 - Director → ME
  • 41
    RELQ EUROPE LIMITED
    - now 03658179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-10-31
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 48 - Director → ME
  • 42
    RNRMC ENTERPRISES LIMITED
    07975823
    Building 37 Hms Excellent, Whale Island, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-04 ~ now
    IIF 19 - Director → ME
  • 43
    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 40 - Director → ME
  • 44
    SCICON LIMITED
    - now 00920329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    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 (28 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 39 - Director → ME
  • 45
    SCITEX VISION UK LIMITED
    04114012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 46
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 33 - Director → ME
  • 47
    SPARTAN FUNDING COMPANY
    - now 03479260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 23 - Director → ME
  • 48
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 45 - Director → ME
  • 49
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 51 - Director → ME
  • 50
    STRATAVIA LIMITED
    06816954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-10-22 ~ 2011-05-01
    IIF 61 - Director → ME
  • 51
    SYNSTAR BUSINESS CONTINUITY LIMITED
    - now 01849668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    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 (38 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 26 - Director → ME
  • 52
    SYNSTAR LIMITED
    - now 03416147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 27 - Director → ME
  • 53
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-05-11 during the appointment or period of control
    TUCKWOOD NO. 76 LIMITED - 2000-04-28
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 54
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 00936751... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-03-13 during the appointment or period of control
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 55
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 07142012... (more)
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2022-01-27
    IIF 62 - Director → ME
  • 56
    TOWER SOFTWARE (UK) LIMITED
    03774239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 57
    VISTORM TRUSTEES LIMITED
    - now 04801752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ 2011-05-01
    IIF 35 - Director → ME
  • 58
    WOLSINGVALE LIMITED
    03007956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-05-11 during the appointment or period of control
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.