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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Stephen

    Related profiles found in government register
  • Gill, Stephen
    British director born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British general manager born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British international controller born in September 1954

    Registered addresses and corresponding companies

    • Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 23
  • Gill, Stephen
    British vice preisdent ceo born in September 1954

    Registered addresses and corresponding companies

    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 24
  • Gill, Stephen
    British vice president born in September 1954

    Registered addresses and corresponding companies

    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 25 IIF 26
  • Gill, Stephen
    British vice president & managing dire born in September 1954

    Registered addresses and corresponding companies

    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 27
  • Gill, Stephen
    British vice president ceo born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British vice president managing direct born in September 1954

    Registered addresses and corresponding companies

    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 32
  • Gill, Stephen
    British vice president/ceo born in September 1954

    Registered addresses and corresponding companies

    • Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

      IIF 33
  • Gill, Stephen
    British vp ceo born in September 1954

    Registered addresses and corresponding companies
  • Gill, Stephen
    British international controller

    Registered addresses and corresponding companies

    • Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 38
  • Gill, Stephen
    British retired born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Marlow Road, Henley-on-thames, RG9 2HT

      IIF 39
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-08-03
    IIF 16 - director → ME
  • 2
    ONESOURCE INFORMATION SERVICES UK LIMITED - 2014-03-03
    INFOGROUP UK LIMITED - 2012-11-07
    ONESOURCE INFORMATION SERVICES LIMITED - 2011-03-01
    DATEXT (U.K.) LIMITED - 1994-03-16
    HADDESLEY LIMITED - 1993-08-06
    The Point, 37 North Wharf Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,649 GBP2021-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    IIF 23 - director → ME
    1993-07-29 ~ 1993-07-29
    IIF 38 - secretary → ME
  • 3
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (9 parents)
    Officer
    2003-12-01 ~ 2009-06-30
    IIF 32 - director → ME
  • 4
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 24 - director → ME
  • 5
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-01
    IIF 29 - director → ME
  • 6
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 28 - director → ME
  • 7
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 19 - director → ME
  • 8
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 14 - director → ME
  • 9
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 12 - director → ME
  • 10
    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 (2 parents)
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 18 - director → ME
    2009-02-27 ~ 2009-08-03
    IIF 17 - director → ME
  • 11
    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, England
    Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-08-03
    IIF 9 - director → ME
  • 12
    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, England
    Corporate (4 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 2 - director → ME
  • 13
    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, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 4 - director → ME
  • 14
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ 2009-08-03
    IIF 10 - director → ME
  • 15
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2009-08-03
    IIF 20 - director → ME
  • 16
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2002-12-06
    IIF 22 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2009-08-03
    IIF 35 - director → ME
  • 18
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-27 ~ 2002-12-06
    IIF 21 - director → ME
  • 19
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-07-16 ~ 2009-08-03
    IIF 33 - director → ME
  • 20
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    1997-10-15 ~ 2000-12-10
    IIF 25 - director → ME
  • 21
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-15 ~ 2000-12-10
    IIF 26 - director → ME
  • 22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 13 - director → ME
  • 23
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-14 ~ 2009-08-03
    IIF 7 - director → ME
  • 24
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-03
    IIF 11 - director → ME
  • 25
    Marlow Road, Henley-on-thames
    Corporate (10 parents)
    Officer
    2021-08-25 ~ 2022-05-24
    IIF 39 - director → ME
  • 26
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 1 - director → ME
  • 27
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 15 - director → ME
  • 28
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 6 - director → ME
  • 29
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 3 - director → ME
  • 30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 30 - director → ME
  • 31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-08-03
    IIF 31 - director → ME
  • 32
    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 (2 parents)
    Officer
    2004-11-03 ~ 2009-08-03
    IIF 34 - director → ME
  • 33
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2005-03-02
    IIF 36 - director → ME
  • 34
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2009-08-03
    IIF 37 - director → ME
  • 35
    THE TECH PARTNERSHIP LIMITED - 2016-06-27
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED - 2014-10-10
    E-SKILLS UK LIMITED - 2003-04-11
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2009-06-30
    IIF 27 - director → ME
  • 36
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2009-08-03
    IIF 8 - director → ME
  • 37
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-08-03
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.