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.
Isherwood, Andrew Peter Brigstocke
- British born in November 1964
Isherwood, Andrew Peter Brigstocke
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 125a, Market Square, Bicester, Oxfordshire, OX26 6AD, United Kingdom
IIF 2Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, England
IIF 3Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England
IIF 10C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
IIF 11Fairfield, Petworth Road, Chiddingfold, Surrey, GU8 4SL
IIF 12 IIF 13 IIF 14 (more)(less)Fairfield, Petworth Road, Chiddingfold, Surrey, GU8 4SL, United Kingdom
IIF 184a, Quarry Street, Guildford, GU1 3TY, England
IIF 1960, Holborn Viaduct, London, EC1A 2FD
IIF 20
- born in November 1964
Isherwood, Andrew Peter Brigstocke
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 21
- British born in November 1964
Mr Andrew Peter Brigstocke Isherwood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIFIC LIMITED
1584342222 Wycombe End, Beaconsfield, EnglandActive Corporate (4 parents)Officer2024-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
ARUBA (EUROPE) LIMITED
05151382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-05-08C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, EnglandDissolved Corporate (18 parents)Officer2015-06-08 ~ 2016-10-08IIF 10 - Director → ME - 4
COWRIE.CLUB LTD
121848711a Eddystone Road, Wadebridge, Cornwall, EnglandDissolved Corporate (5 parents)Person with significant control2019-10-24 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - nowDXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
- 2016-05-03 00936751EDS DEFENCE LIMITED - 2010-01-04EDS-SCICON DEFENCE LIMITED - 1994-01-01SD-SCICON UK LIMITED - 1992-10-01SD EUROPE LIMITED - 1990-07-01SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SYSTEMS DESIGNERS LIMITED - 1985-05-24110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2013-11-01 ~ 2016-10-10IIF 7 - Director → ME - 6ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HP INFORMATION SECURITY UK LIMITED
- 2016-05-03 02557363VISTORM LIMITED - 2010-12-10ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (55 parents)Officer2013-11-01 ~ 2016-10-08IIF 4 - Director → ME - 7ENTSERV UK LIMITED - now
HP ENTERPRISE SERVICES UK LTD
- 2016-05-03 00053419ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04EDS-SCICON LIMITED - 1994-01-01ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01E.D.S. DATA LIMITED - 1985-06-03UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (67 parents, 7 offsprings)Officer2013-11-01 ~ 2016-10-10IIF 6 - Director → ME - 8
EUCALYPTUS SYSTEMS LTD
07814190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-27Hewlett-packard Ltd, Cain Road, Amen Corner, Bracknell, BerkshireDissolved Corporate (13 parents)Officer2014-09-26 ~ 2016-09-28IIF 3 - Director → ME - 9
HEWLETT - PACKARD LIMITED
00690597Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2003-08-19 ~ 2003-09-08IIF 15 - Director → ME2013-11-01 ~ 2016-10-08IIF 8 - Director → ME2002-08-22 ~ 2002-09-09IIF 13 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27
Dissolved on 2022-06-24Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-08-21 ~ 2002-09-09IIF 14 - Director → ME - 11SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04DESIGNGIANT LIMITED - 1995-06-01Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (38 parents)Officer2013-11-01 ~ 2016-10-08IIF 11 - Director → ME
- 12
HEWLETT-PACKARD FINANCE LIMITED
01390786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-17
Dissolved on 2012-04-037 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-08-21 ~ 2002-09-09IIF 17 - Director → ME - 13Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (23 parents, 7 offsprings)Officer2002-08-21 ~ 2002-09-09IIF 12 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Due to be dissolved on 2021-09-11COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03WEST GEORGE STREET (348) LIMITED - 1987-03-251 George Square, GlasgowDissolved Corporate (30 parents)Officer2013-11-01 ~ 2016-10-08IIF 5 - Director → ME - 15INTERMIND LIMITED - 1998-07-03522/524 Fulham Road, 2nd Floor Office Suite, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-02-14 ~ 2017-09-19IIF 16 - Director → ME
- 16
NEBULA TOPCO LIMITED
1359520025a Market Square, Bicester, Oxfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 2 - Director → ME - 17PALMONE EUROPE LIMITED - 2005-06-14PALM EUROPE LIMITED - 2003-10-28Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, EnglandDissolved Corporate (15 parents)Officer2013-11-01 ~ 2015-07-09IIF 9 - Director → ME
- 18MMX SOFTWARE GROUP LTD - 2011-10-14The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2012-01-05 ~ 2016-01-27IIF 18 - Director → ME
- 19
THE BELLAIRS APARTMENTS MANAGEMENT COMPANY LIMITED
087599444a Quarry Street, Guildford, EnglandActive Corporate (19 parents)Officer2021-10-11 ~ 2025-05-30IIF 19 - Director → ME - 20
ULTIMATE VFM LLP
OC4605802nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2026-05-12 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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