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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
    BATTENHOLD LIMITED - 1987-05-20
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hipkin, Gordon
    Company Secretary
    Individual
    Officer
    1996-05-10 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Pai, Amarnath Kochikar
    Finance Director born in January 1951
    Individual
    Officer
    1993-11-23 ~ 1995-12-18
    OF - Director → CIF 0
  • 3
    Murphy, Leonard Charles
    Finance Director born in October 1941
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Edgar, Martin Brock
    Individual
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 5
    Jones, Bobette
    Corporate Secretary born in September 1928
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Buetikofer, Peter
    Vice President born in May 1952
    Individual
    Officer
    1993-06-30 ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual
    Officer
    1994-03-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Van Vuuren, Jeremiah Jesaja Janse
    Vice President-Europe born in August 1943
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2014-02-19
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 11
    Murphy, George Graham
    President-Unisys Europe-Africa Ltd born in January 1935
    Individual
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 12
    Fletcher, Stephen Maxwell
    Treasurer born in October 1952
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2013-12-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Mccutcheon, Michael
    Accounting Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    White, Mark Robert
    Finance Director born in July 1958
    Individual
    Officer
    1995-06-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1999-08-17
    OF - Director → CIF 0
parent relation
Company in focus

UNISYS GROUP SERVICES LIMITED

Previous names
UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
SPERRY LIMITED - 1988-03-14
SPERRY RAND LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNISYS GROUP SERVICES LIMITED
    Info
    UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
    SPERRY LIMITED - 2000-12-06
    SPERRY RAND LIMITED - 2000-12-06
    Registered number 00377778
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1942-12-12 (83 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.