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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
Inapplicable
parent relation
Individuals in focus

Eales, Hugo Martin

child relation
Offspring entities and appointments 51
  • 1
    25 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
    02100295 01485013
    Active Corporate (26 parents)
    Officer
    2024-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUZZ HOLDCO LIMITED
    16984037
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 3
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-07-31
    IIF 12 - Director → ME
  • 4
    COLT GROUP HOLDINGS LIMITED
    - now 11530966 01939847
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-07-30
    IIF 28 - Director → ME
  • 5
    COLT TECHNOLOGY SERVICES GROUP LIMITED
    - now 03232904
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2019-07-30
    IIF 27 - Director → ME
  • 6
    CONTINUUM (UK) HOLDINGS LIMITED
    - now 01824673
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Dissolved Corporate (19 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 3 - Director → ME
  • 7
    CONTINUUM DIRECT LIMITED
    - now 02198526
    COMPUTATIONS (UK) LIMITED - 1994-09-16
    COMPUTATIONS (EUROPE) LIMITED - 1990-07-30
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 7 - Director → ME
  • 8
    COVANSYS UK LIMITED
    - now 04029489
    COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09
    Dissolved Corporate (18 parents)
    Officer
    2009-09-15 ~ 2010-03-10
    IIF 22 - Director → ME
  • 9
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Dissolved Corporate (25 parents)
    Officer
    2007-09-11 ~ 2010-03-10
    IIF 18 - Director → ME
  • 10
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 45 - Director → ME
    2007-09-11 ~ 2010-04-27
    IIF 1 - Director → ME
  • 11
    CSC CORPORATION LIMITED
    - now 01812179
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Dissolved Corporate (21 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 5 - Director → ME
  • 12
    CSC FINANCIAL SERVICES LIMITED
    - now 01564438
    CONTINUUM (EUROPE) LIMITED - 1997-11-07
    COMPUTATIONS (EUROPE) LIMITED - 1994-09-20
    COMPUTATIONS (UK) LIMITED - 1990-07-30
    COMPUTATIONS STRUCTURED SYSTEMS LIMITED - 1988-02-12
    Dissolved Corporate (15 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 2 - Director → ME
  • 13
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Dissolved Corporate (27 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 4 - Director → ME
  • 14
    CSC FSG LIMITED
    - now 03062561
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Dissolved Corporate (17 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 21 - Director → ME
  • 15
    CSC INDEX LIMITED
    - now 01281657
    BUTLER COX PLC - 1992-06-03
    BUTLER COX & PARTNERS LIMITED - 1989-05-18
    RENACREST LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 19 - Director → ME
  • 16
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    FIRST CONSULTING GROUP (UK) LIMITED
    - 2008-12-22 02200831 03417859... (more)
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    Dissolved Corporate (35 parents)
    Officer
    2008-03-12 ~ 2010-03-10
    IIF 17 - Director → ME
  • 17
    CSC PROFESSIONAL SERVICES GROUP UK LIMITED
    - now 02698664
    ATLANTIC RESEARCH CORPORATION UK LIMITED - 1994-03-02
    TRUSHELFCO (NO.1793) LIMITED - 1992-07-09
    Dissolved Corporate (25 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 23 - Director → ME
  • 18
    CSC PROPERTY UK LIMITED
    - now 02298419
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Dissolved Corporate (17 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 8 - Director → ME
  • 19
    CSC SERVICES NO.1 LIMITED
    - now 02199638 03037923
    IDAPS (UK) LIMITED - 1998-11-19
    TRENDPRIME LIMITED - 1988-03-23
    Dissolved Corporate (18 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 6 - Director → ME
  • 20
    CSC SERVICES NO.2 LIMITED
    - now 03037923 02199638
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED - 2001-03-09
    Dissolved Corporate (16 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 15 - Director → ME
  • 21
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Dissolved Corporate (37 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 24 - Director → ME
  • 22
    CSC UKD 6 LIMITED
    - now 00735459 01537196
    NORTH PARK COMPUTER SERVICES LIMITED - 2002-04-29
    HARDINGTON PROPERTY LIMITED - 1984-04-18
    Dissolved Corporate (23 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 25 - Director → ME
  • 23
    DXC UK (MIDDLE EAST) LIMITED
    - now 02846149
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Liquidation Corporate (43 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 39 - Director → ME
    2009-08-28 ~ 2010-03-10
    IIF 16 - Director → ME
  • 24
    DXC UK EMEA FINANCE LIMITED
    - now 03417859
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED
    - 2011-10-06 03417859 02200831
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    Active Corporate (24 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 41 - Director → ME
    2008-03-12 ~ 2010-03-10
    IIF 26 - Director → ME
  • 25
    DXC UK HOLDINGS LIMITED
    - now 07073338 07073332
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 37 - Director → ME
  • 26
    DXC UK INTERNATIONAL HOLDINGS LIMITED
    - now 07073332 07073338
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 11 - Director → ME
  • 27
    DXC UK INTERNATIONAL LIMITED
    - now 07073335 07073277
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 48 - Director → ME
  • 28
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 42 - Director → ME
  • 29
    EBECS LIMITED
    06058559 11332225
    Active Corporate (25 parents)
    Officer
    2022-01-21 ~ 2023-06-30
    IIF 9 - Director → ME
  • 30
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - now 00936751
    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
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 49 - Director → ME
  • 31
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363 00936751
    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
    Active Corporate (55 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 47 - Director → ME
  • 32
    ENTSERV UK LIMITED
    - now 00053419
    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
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 44 - Director → ME
  • 33
    ES FIELD DELIVERY UK LTD
    10301361
    Liquidation Corporate (15 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 10 - Director → ME
  • 34
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 46 - Director → ME
  • 35
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 53 - Director → ME
  • 36
    GIGACLEAR MIDCO LIMITED
    14742564
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 51 - Director → ME
  • 37
    GIGACLEAR TOPCO LIMITED
    14729817
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 52 - Director → ME
  • 38
    HOGAN SYSTEMS (U.K.) LIMITED
    - now 01692490
    HOGAN SYSTEMS LIMITED - 1983-07-11
    HOGAN SYSTEMS LIMITED - 1983-03-09
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 14 - Director → ME
  • 39
    I3 IT LIMITED
    04123475
    Dissolved Corporate (20 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 40
    KALCHAS LIMITED
    03389808
    Dissolved Corporate (20 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 20 - Director → ME
  • 41
    MARKETPRIZM GROUP S.A.R.L.
    FC031520
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2024-02-15
    IIF 50 - Director → ME
  • 42
    VIRTUAL CLARITY LIMITED
    06759870
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-07-25
    IIF 40 - Director → ME
  • 43
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 33 - Director → ME
  • 44
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 35 - Director → ME
  • 45
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Liquidation Corporate (31 parents)
    Officer
    2022-01-21 ~ 2022-01-21
    IIF 13 - Director → ME
  • 46
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 36 - Director → ME
  • 47
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2022-01-21 ~ dissolved
    IIF 29 - Director → ME
  • 48
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 38 - Director → ME
  • 49
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 43 - Director → ME
  • 50
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 34 - Director → ME
  • 51
    XS (INT) LIMITED
    - now 05460327
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2022-01-21 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.