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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
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker-smith, Cassandra
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    BMX INFORMATION SYSTEMS (U.K.) LIMITED - now
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    ALARFAN LIMITED - 1982-10-01
    Building 1, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Cox, George Edwin, Sir
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Hipkin, Gordon
    Individual
    Officer
    ~ 1999-03-25
    OF - Secretary → CIF 0
  • 3
    Keene, Susan Temple
    Assistant Secretary-Unisys Cor born in April 1955
    Individual
    Officer
    1998-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Hickmott, Richard Ivan
    Human Resources Director born in April 1955
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1995-06-19
    OF - Director → CIF 0
  • 5
    Shand, James Ronald
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Ryder, George
    Marketing Director born in May 1942
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    O'connor, Anthony
    Procurement Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Anderson, Ronald Carl
    Assist/Sec. Unisys Corporation born in May 1933
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Coster, Malcolm David
    President born in June 1944
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Godfrey, Martin Richard
    Human Resources Director born in March 1967
    Individual
    Officer
    2010-12-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Narahara, Christophe
    Individual
    Officer
    2020-02-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 13
    Fraser, Nicholas Paul
    It Business Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Tait, Duncan Andrew
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    Smith, John James
    Company Director born in September 1959
    Individual
    Officer
    2000-09-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 17
    Snadden, Ian John
    Commercial Director born in August 1966
    Individual
    Officer
    2008-03-14 ~ 2009-05-22
    OF - Director → CIF 0
  • 18
    Perry, John William
    Chairman & Managing Director born in September 1938
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 19
    Chapman, Robert William Frederick
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Jones, Bobette
    Business Executive born in September 1928
    Individual
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 21
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Foster, David John
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2008-03-13
    OF - Director → CIF 0
  • 23
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Cherkas, Christopher John
    Director Of Human Resources born in October 1950
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 25
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 26
    Claireaux, Sandra Elizabeth
    Managing Principal born in July 1953
    Individual
    Officer
    2002-05-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Frederickson, Charles Edward
    Ops Ge Mgr Uk G C S born in September 1946
    Individual
    Officer
    1996-02-28 ~ 1997-05-06
    OF - Director → CIF 0
  • 28
    Fraser, Garrick Lindsay
    Vp&Gm Public Sector Europe born in December 1952
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Mcinnes, Thomas
    Gns General Manager born in January 1950
    Individual
    Officer
    2002-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 30
    Illingworth, Robert Graham
    Quality Director born in February 1948
    Individual
    Officer
    1995-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Millard, Philip Ronald
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 32
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 33
    Murphy, George Graham
    Vice President born in January 1935
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 34
    Walker, Martin
    Company Director born in August 1965
    Individual
    Officer
    2014-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 35
    Rowe, Catherine Elizabeth
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2008-11-20
    OF - Director → CIF 0
  • 36
    Teichman, Sandra
    General Counsel
    Individual
    Officer
    2000-05-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 37
    Fletcher, Stephen Maxwell
    Treasurer born in October 1952
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-10-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director born in October 1952
    Individual (1 offspring)
    2002-07-09 ~ 2008-03-13
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Finance Director
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 38
    Cheadle, Christopher John Leslie
    Vice President born in June 1960
    Individual
    Officer
    2001-02-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Mccutcheon, Michael
    Accounting Dir born in October 1946
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 40
    Davidson, Iain James Mcneil
    Director born in January 1946
    Individual
    Officer
    1996-02-28 ~ 2000-05-03
    OF - Director → CIF 0
  • 41
    Hadfield, Brian Harold
    General Manager born in July 1951
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Gould, Mary Kay
    Group Assistant Secretary born in April 1949
    Individual
    Officer
    2004-07-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 43
    Room, Jennifer Ann
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 44
    Taylor, Alastair Macleod
    Vp&Gm born in December 1948
    Individual
    Officer
    1996-12-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 45
    White, Mark Robert
    Finance Director born in July 1958
    Individual
    Officer
    1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 46
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1999-07-17
    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
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1909-06-26 (116 years 7 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
    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
Active 6
  • 1
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 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
    BELFONT LIMITED - 2000-12-29
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TRAVELMAIN LIMITED - 1995-02-03
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ACELLA LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SUNFAN LIMITED - 1999-09-16
    Enigma, Wanendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED - 2021-12-17
    BERTAN LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.