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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
    Mcinnes, Thomas
    Gns General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Shand, James Ronald
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    1997-06-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Keene, Susan Temple
    Assistant Secretary-Unisys Cor born in April 1955
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Millard, Philip Ronald
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Mccutcheon, Michael
    Accounting Dir born in October 1946
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Room, Jennifer Ann
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    White, Mark Robert
    Finance Director born in July 1958
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Fraser, Garrick Lindsay
    Vp&Gm Public Sector Europe born in December 1952
    Individual (7 offsprings)
    Officer
    1996-12-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Illingworth, Robert Graham
    Quality Director born in February 1948
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    O'connor, Anthony
    Procurement Director born in January 1955
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2008-03-13
    OF - Director → CIF 0
  • 11
    Cheadle, Christopher John Leslie
    Vice President born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Smith, John James
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    Fletcher, Stephen Maxwell
    Treasurer born in October 1952
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2000-10-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director born in October 1952
    Individual (15 offsprings)
    2002-07-09 ~ 2008-03-13
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director
    Individual (15 offsprings)
    Officer
    2002-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-06-07
    OF - Director → CIF 0
  • 16
    Coster, Malcolm David
    President born in June 1944
    Individual (44 offsprings)
    Officer
    1994-03-28 ~ 1996-11-08
    OF - Director → CIF 0
  • 17
    Fraser, Nicholas Paul
    It Business Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Anderson, Ronald Carl
    Assist/Sec. Unisys Corporation born in May 1933
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Claireaux, Sandra Elizabeth
    Managing Principal born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Tait, Duncan Andrew
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2006-04-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Cherkas, Christopher John
    Director Of Human Resources born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-07-30
    OF - Director → CIF 0
  • 22
    Perry, John William
    Chairman & Managing Director born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-01
    OF - Director → CIF 0
  • 23
    Jones, Bobette
    Business Executive born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-06-13
    OF - Director → CIF 0
  • 24
    Hadfield, Brian Harold
    General Manager born in July 1951
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Teichman, Sandra
    General Counsel
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 27
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 28
    Hipkin, Gordon
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-03-25
    OF - Secretary → CIF 0
  • 29
    Snadden, Ian John
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 30
    Hickmott, Richard Ivan
    Human Resources Director born in April 1955
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 31
    Godfrey, Martin Richard
    Human Resources Director born in March 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 32
    Davidson, Iain James Mcneil
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 33
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 34
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    1999-03-25 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 35
    Taylor, Alastair Macleod
    Vp&Gm born in December 1948
    Individual (8 offsprings)
    Officer
    1996-12-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 36
    Frederickson, Charles Edward
    Ops Ge Mgr Uk G C S born in September 1946
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1997-05-06
    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
    Chapman, Robert William Frederick
    Managing Director born in May 1961
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 39
    Cox, George Edwin, Sir
    Chief Executive born in May 1940
    Individual (22 offsprings)
    Officer
    1995-01-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 40
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2005-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 41
    Walker, Martin
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 42
    Foster, David John
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2008-03-13
    OF - Director → CIF 0
  • 43
    Rowe, Catherine Elizabeth
    Commercial Director born in March 1970
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 44
    Murphy, George Graham
    Vice President born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-28
    OF - Director → CIF 0
  • 45
    Narahara, Christophe
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 46
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 47
    Gould, Mary Kay
    Group Assistant Secretary born in April 1949
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 48
    Ryder, George
    Marketing Director 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
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 (116 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
(more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.