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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 23
  • 1
    Spiller, David James
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Anderson, Ronald Carl
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Hipkin, Gordon
    Individual (8 offsprings)
    Officer
    1996-05-10 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Carr, Patrick James Matthew
    Born in March 1945
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2013-12-31 ~ 2013-12-31
    OF - Secretary → CIF 0
    2014-01-01 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 6
    Mccutcheon, Michael
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2000-12-18 ~ 2008-02-08
    OF - Director → CIF 0
    2008-03-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Murphy, Leonard Charles
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Piercy, Matthew Roy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2007-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Perry, John William
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-01
    OF - Director → CIF 0
  • 10
    Fletcher, Stephen Maxwell
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1994-06-03 ~ 2013-12-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Pai, Amarnath Kochikar
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1995-12-18
    OF - Director → CIF 0
  • 12
    Keene, Susan Temple
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Unruh, James Arlen
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-29
    OF - Director → CIF 0
  • 14
    Jones, Bobette
    Born in September 1928
    Individual (5 offsprings)
    Officer
    1992-01-29 ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Mallia, Franco Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Gould, Mary Kay
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-02-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 17
    White, Mark Robert
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1995-06-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Buetikofer, Peter
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Scott, Douglas Berwick
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Pink, Stephen John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 22
    Edgar, Martin Brock
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-10
    OF - Secretary → CIF 0
  • 23
    UNISYS EUROPE LIMITED
    09799479
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNISYS HOLDINGS

Period: 1987-05-20 ~ now
Company number: 02104902
Registered names
UNISYS HOLDINGS - now
BATTENHOLD LIMITED - 1987-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNISYS HOLDINGS
    Info
    BATTENHOLD LIMITED - 1987-05-20
    Registered number 02104902
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE UNLIMITED COMPANY incorporated on 1987-03-02 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • UNISYS HOLDINGS
    S
    Registered number 02104902
    Building 1, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Unlimited Liability Company in England
    CIF 1
  • UNISYS HOLDINGS
    S
    Registered number 2104902
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Unlimited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BMX INFORMATION SYSTEMS (U.K.) LIMITED
    - now 01653767
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    ALARFAN LIMITED - 1982-10-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNISYS GROUP SERVICES LIMITED
    - now 00377778
    UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
    SPERRY LIMITED - 1988-03-14
    SPERRY RAND LIMITED - 1979-12-31
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (18 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.