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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mallia, Franco Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker-smith, Cassandra
    Born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    BMX INFORMATION SYSTEMS (U.K.) LIMITED - now
    ALARFAN LIMITED - 1982-10-01
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    icon of addressBuilding 1, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Mcinnes, Thomas
    Gns General Manager born in January 1950
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Hadfield, Brian Harold
    General Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Ryder, George
    Marketing Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Cherkas, Christopher John
    Director Of Human Resources born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Fraser, Garrick Lindsay
    Vp&Gm Public Sector Europe born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Walker, Martin
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Claireaux, Sandra Elizabeth
    Managing Principal born in July 1953
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Chapman, Robert William Frederick
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Davidson, Iain James Mcneil
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 10
    Room, Jennifer Ann
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Hickmott, Richard Ivan
    Human Resources Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 12
    Gould, Mary Kay
    Group Assistant Secretary born in April 1949
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 13
    Jones, Bobette
    Business Executive born in September 1928
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 14
    Frederickson, Charles Edward
    Ops Ge Mgr Uk G C S born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 17
    Mccutcheon, Michael
    Accounting Dir born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Taylor, Alastair Macleod
    Vp&Gm born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 19
    Rowe, Catherine Elizabeth
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 20
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Godfrey, Martin Richard
    Human Resources Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 22
    Hipkin, Gordon
    Individual
    Officer
    icon of calendar ~ 1999-03-25
    OF - Secretary → CIF 0
  • 23
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 24
    Fraser, Nicholas Paul
    It Business Manager born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Anderson, Ronald Carl
    Assist/Sec. Unisys Corporation born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Illingworth, Robert Graham
    Quality Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Coster, Malcolm David
    President born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1996-11-08
    OF - Director → CIF 0
  • 28
    Murphy, George Graham
    Vice President born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 29
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 30
    Teichman, Sandra
    General Counsel
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 31
    Foster, David John
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2008-03-13
    OF - Director → CIF 0
  • 32
    Millard, Philip Ronald
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Cheadle, Christopher John Leslie
    Vice President born in June 1960
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Shand, James Ronald
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 35
    Snadden, Ian John
    Commercial Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 36
    Perry, John William
    Chairman & Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 37
    Narahara, Christophe
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 38
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 39
    Tait, Duncan Andrew
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Fletcher, Stephen Maxwell
    Treasurer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2000-10-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director born in October 1952
    Individual (1 offspring)
    icon of calendar 2002-07-09 ~ 2008-03-13
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 41
    Cox, George Edwin, Sir
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    O'connor, Anthony
    Procurement Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2008-03-13
    OF - Director → CIF 0
  • 43
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 44
    Smith, John James
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 45
    White, Mark Robert
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 46
    Keene, Susan Temple
    Assistant Secretary-Unisys Cor born in April 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2004-07-20
    OF - Director → CIF 0
parent relation
Company in focus

UNISYS LIMITED

Previous name
BURROUGHS MACHINES LIMITED - 1987-01-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • UNISYS LIMITED
    Info
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Registered number 00103709
    icon of addressEnigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1909-06-26 (116 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • UNISYS LIMITED
    S
    Registered number missing
    icon of addressBuilding 6, Chiswick Park, 566, Chiswick High Road, London, England, W4 5HR
    Limited Company
    CIF 1
  • UNISYS LIMITED
    S
    Registered number 103709
    icon of addressBuilding 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR
    Limited Liability Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ALNERY NO.2043 LIMITED - 2000-08-07
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELFONT LIMITED - 2000-12-29
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TRAVELMAIN LIMITED - 1995-02-03
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ACELLA LIMITED - 2006-11-23
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SUNFAN LIMITED - 1999-09-16
    icon of addressEnigma, Wanendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BERTAN LIMITED - 2006-11-23
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.