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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 56
  • 1
    Baglin, Richard Anthony
    Born in December 1942
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1994-01-19
    OF - Director → CIF 0
  • 2
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunk, Michael James
    Chief Executive Officer born in December 1952
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Lonergan, John Brendan
    Executive born in June 1960
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1995-06-16
    OF - Director → CIF 0
  • 6
    Coppens, Jean Louis
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    1996-06-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Weber, Jacques
    Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Petit, Roger
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 10
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 12
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 13
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Long, Brian
    Executive born in August 1932
    Individual (7 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Newton, Jennifer Caroline
    General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Crawford, Philip James
    Born in December 1951
    Individual (35 offsprings)
    Officer
    1993-02-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Segonds, Jean Rene Joseph
    Country Manager born in September 1946
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Reboul, Jacques Regis
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Gunn, Alexander Brian
    Executive born in May 1955
    Individual (13 offsprings)
    Officer
    1994-12-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 22
    Ruffat, Didier
    Executive born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Rispo, Lucio
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Semtob, Patrick
    General Manager Group Bull Hum born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Mcneil, George James
    Executive born in April 1943
    Individual (8 offsprings)
    Officer
    ~ 2002-04-16
    OF - Director → CIF 0
  • 28
    Pellissier, Gervais Gilles
    Group Senior Executive Vice Pr born in May 1959
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Kay, Charles William Hervey
    Executive born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 30
    Carr, Andrew James
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 31
    Guppy, Robert Edward
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 32
    Youens, David Alan
    Executive born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2015-03-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 34
    Lepert, Michel Paul Auguste
    Vice President Western Europe born in July 1953
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 35
    Manviel, Christian
    Dep Ceo born in January 1953
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 36
    Gibson, Alan James
    Executive born in July 1955
    Individual (72 offsprings)
    Officer
    1994-12-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 37
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 38
    Combe, Bruno Francois
    Senior Vice President Mergers born in December 1955
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 39
    De Ricou, Remy Max Armand
    Treasurer born in July 1949
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-04-01
    OF - Director → CIF 0
    2004-05-18 ~ 2015-02-20
    OF - Director → CIF 0
  • 40
    Austin, David Charles
    Executive born in July 1942
    Individual (4 offsprings)
    Officer
    1993-02-10 ~ 1994-01-10
    OF - Director → CIF 0
  • 41
    Kennedy, Gerrard
    Executive born in December 1944
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 42
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 43
    Snook, Richard Stephen
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1995-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 44
    Hutt, Alan
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 45
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 46
    Mary, Antoon Frans
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Thorpe, David Alan
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1994-08-21
    OF - Director → CIF 0
  • 48
    Grisdale, Barry
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 49
    Fens, Dirk Martin
    Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 50
    Loughrey, James John Terrence
    Individual (58 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 51
    Pradier, Eric Henri Philippe Albert
    Ceo born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 52
    Bonelli, Pierre Sauveur Ernest
    Chairman And Ceo Of Bull born in May 1939
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 53
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2015-03-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 54
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 56
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BULL INFORMATION SYSTEMS LIMITED

Period: 1992-04-13 ~ now
Company number: 02017873
Registered names
BULL INFORMATION SYSTEMS LIMITED - now
ZEALHOPE LIMITED - 1986-12-01
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
59,000,000 GBP2019-12-31
59,000,000 GBP2018-12-31
Net Assets/Liabilities
59,000,000 GBP2019-12-31
59,000,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
59,000,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
59,000,000 GBP2019-12-31
59,000,000 GBP2018-12-31

Related profiles found in government register
  • BULL INFORMATION SYSTEMS LIMITED
    Info
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1992-04-13
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1992-04-13
    ZEALHOPE LIMITED - 1992-04-13
    Registered number 02017873
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-08 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BULL INFORMATION SYSTEMS LIMITED
    S
    Registered number 02017873
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULL FINANCIAL SERVICES LIMITED
    - now 03238495
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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