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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
    Keene, Susan Temple
    Assistant Secretary-Unisys Cor born in May 1955
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 2
    Mccutcheon, Michael
    Accounting Director born in October 1946
    Individual (15 offsprings)
    Officer
    2000-12-18 ~ 2008-02-08
    OF - Director → CIF 0
    Mccutcheon, Michael
    Finance Director born in October 1946
    Individual (15 offsprings)
    2008-03-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    White, Mark Robert
    Finace Director born in July 1958
    Individual (9 offsprings)
    Officer
    1995-06-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Piercy, Matthew Roy
    Finance Director born in March 1961
    Individual (21 offsprings)
    Officer
    2007-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Fletcher, Stephen Maxwell
    Treasurer 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
  • 6
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Spiller, David James
    Finance Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Anderson, Ronald Carl
    Assistant Secretary-Unisys Cor born in May 1933
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Murphy, Leonard Charles
    Finance Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Unruh, James Arlen
    President born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 11
    Buetikofer, Peter
    Vice President Finance born in May 1952
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Pai, Amarnath Kochikar
    American born in January 1951
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1995-12-18
    OF - Director → CIF 0
  • 13
    Perry, John William
    Managing Director born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    Jones, Bobette
    Corporate Secretary born in October 1928
    Individual (5 offsprings)
    Officer
    1992-01-29 ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Hipkin, Gordon
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-05-10 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 16
    Edgar, Martin Brock
    Individual (3 offsprings)
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 17
    Pink, Stephen John
    Finance Director born in December 1951
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Carr, Patrick James Matthew
    Treasurer born in March 1945
    Individual (16 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Mallia, Franco Paul
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Becker-smith, Cassandra
    Born in July 1979
    Individual (73 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 22
    Gould, Mary Kay
    Group Assistant Secretary born in May 1949
    Individual (2 offsprings)
    Officer
    2005-02-20 ~ 2013-06-03
    OF - Director → 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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.