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

UNISYS HOLDINGS

Previous name
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
    icon of addressEnigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE UNLIMITED COMPANY incorporated on 1987-03-02 (38 years 9 months). 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
    icon of addressBuilding 1, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Unlimited Liability Company in England
    CIF 1
  • UNISYS HOLDINGS
    S
    Registered number 2104902
    icon of addressBuilding 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
Active 2
  • 1
    ALARFAN LIMITED - 1982-10-01
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPERRY LIMITED - 1988-03-14
    SPERRY RAND LIMITED - 1979-12-31
    UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.