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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Smith, John James
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Teichman, Sandra
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (25 offsprings)
    Officer
    1995-01-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Anderson, Ronald Carl
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Alastair Macleod
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1996-12-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Hipkin, Gordon
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-25
    OF - Secretary → CIF 0
  • 7
    Hickmott, Richard Ivan
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1993-07-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 8
    O'connor, Anthony
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    1999-03-25 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 11
    Rowe, Catherine Elizabeth
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Godfrey, Martin Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Millard, Philip Ronald
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Barrett, Howard Clark
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Mccutcheon, Michael
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-04-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Foster, David John
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Piercy, Matthew Roy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2007-10-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Narahara, Christophe
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 20
    Perry, John William
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-01
    OF - Director → CIF 0
  • 21
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2005-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 22
    Shand, James Ronald
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1997-06-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 23
    Fletcher, Stephen Maxwell
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2000-10-31
    OF - Director → CIF 0
    2002-07-09 ~ 2008-03-13
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Individual (15 offsprings)
    Officer
    2002-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 24
    Fraser, Garrick Lindsay
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1996-12-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Claireaux, Sandra Elizabeth
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Walker, Martin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Room, Jennifer Ann
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    Mcinnes, Thomas
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 29
    Snadden, Ian John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 30
    Frederickson, Charles Edward
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1997-05-06
    OF - Director → CIF 0
  • 31
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Keene, Susan Temple
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 33
    Murphy, George Graham
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-28
    OF - Director → CIF 0
  • 34
    Cherkas, Christopher John
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-07-30
    OF - Director → CIF 0
  • 35
    Davidson, Iain James Mcneil
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 36
    Jones, Bobette
    Born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-06-13
    OF - Director → CIF 0
  • 37
    Mallia, Franco Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Gould, Mary Kay
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 39
    Hadfield, Brian Harold
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    White, Mark Robert
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 41
    Illingworth, Robert Graham
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Coster, Malcolm David
    Born in June 1944
    Individual (46 offsprings)
    Officer
    1994-03-28 ~ 1996-11-08
    OF - Director → CIF 0
  • 43
    Fraser, Nicholas Paul
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 44
    Scott, Douglas Berwick
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-06-07
    OF - Director → CIF 0
  • 45
    Cheadle, Christopher John Leslie
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 46
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 47
    Pink, Stephen John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 48
    Ryder, George
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 49
    BMX INFORMATION SYSTEMS (U.K.) LIMITED - now 01653767
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    ALARFAN LIMITED - 1982-10-01
    Building 1, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNISYS LIMITED

Period: 1987-01-01 ~ now
Company number: 00103709
Registered names
UNISYS LIMITED - now
Recent 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
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1909-06-26 (117 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • UNISYS LIMITED
    S
    Registered number missing
    Building 6, Chiswick Park, 566, Chiswick High Road, London, England, W4 5HR
    Limited Company
    CIF 1
  • UNISYS LIMITED
    S
    Registered number 103709
    Building 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR
    Limited Liability Company in England
    CIF 2 CIF 3
  • UNISYS LIMITED
    S
    Registered number 103709
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited Liability Company in England
    CIF 4
    Limited Liability Company in England And Wales, England
    CIF 5
  • UNISYS LIMITED
    S
    Registered number 00103709
    Enigma, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX
    Limited Liability Company in England And Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    INTELLIGENT PROCESSING SOLUTIONS LIMITED
    - now 04007855
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (64 parents)
    Person with significant control
    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
    UNISYS EUROPEAN SERVICES LIMITED
    - now 04102431
    BELFONT LIMITED - 2000-12-29
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    UNISYS PAYMENT SERVICES LIMITED
    - now 02985219
    TRAVELMAIN LIMITED - 1995-02-03
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    UNISYS PENSION SCHEME TRUSTEE LIMITED
    - now 05793007 05775497
    ACELLA LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UNISYS TREASURY SERVICES LIMITED
    - now 03824873
    SUNFAN LIMITED - 1999-09-16
    Enigma, Wanendon Business Park, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    UNISYS UK PENSION TRUSTEE LIMITED
    - now 05775497
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
    - 2021-12-17 05775497 05793007
    BERTAN LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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