logo
explain how to read the page

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 24
  • 1
    Campbell, Andrew James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Miller, Derek John
    Solicitor born in December 1946
    Individual (29 offsprings)
    Officer
    1992-01-06 ~ 1993-07-22
    OF - Director → CIF 0
  • 3
    Whitehouse, James Michael
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2014-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Morioka, Akiko
    Individual (12 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Landry Maltais, Sarah
    Individual (18 offsprings)
    Officer
    2025-02-24 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 6
    Vincent, Andrew
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    1993-07-22 ~ 2025-02-24
    OF - Director → CIF 0
    Vincent, Andrew
    Company Director
    Individual (21 offsprings)
    Officer
    1994-05-25 ~ 2008-11-10
    OF - Secretary → CIF 0
    Mr Andrew Vincent
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bates, Michael Anthony
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    Davenport, Nicholas Frederick
    Individual (28 offsprings)
    Officer
    1992-01-06 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 9
    Sear, Simon
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Boldon, Peter Robert
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1994-04-27 ~ 1996-06-26
    OF - Director → CIF 0
  • 11
    Mcgeehan, Tara, Ms.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Perron, Steve
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Buck, Michael Neil
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 14
    Hunter, David Mark
    Technical Director born in April 1962
    Individual (34 offsprings)
    Officer
    1993-07-22 ~ 2025-02-24
    OF - Director → CIF 0
    Mr David Mark Hunter
    Born in April 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Hipperson, Mark Dean
    General Manager born in June 1968
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2015-04-25
    OF - Director → CIF 0
  • 16
    Robinson, Glynn Peter
    Chairman born in September 1964
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 17
    Bullock, Stuart Derek
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2022-12-14
    OF - Director → CIF 0
  • 18
    Pope, Ernest Samwell
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1994-04-27
    OF - Director → CIF 0
  • 19
    Pickard, Angela Adele
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2025-02-24
    OF - Director → CIF 0
    Pickard, Angela Adele
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2025-02-24
    OF - Secretary → CIF 0
  • 20
    Eades, Darryl
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Robison, Mark
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ 2025-02-24
    OF - Director → CIF 0
  • 22
    Thomas, Grant Brinley John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 23
    Geary, Christina Marie
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 24
    CGI GROUP HOLDINGS EUROPE LIMITED
    - now 03290026 02843595
    INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
    GENEPAD LIMITED - 1997-01-17
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BJSS LIMITED

Period: 1995-05-10 ~ now
Company number: 02777575
Registered names
BJSS LIMITED - now
K & S (187) LIMITED - 1993-07-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BJSS LIMITED
    Info
    BJ SOFTWARE SERVICES LIMITED - 1995-05-10
    K & S (187) LIMITED - 1995-05-10
    Registered number 02777575
    20 Fenchurch Street 14th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • BJSS LIMITED
    S
    Registered number 02777575
    1 Whitehall Quay, Leeds, LS1 4HR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BJSS ENVIRONMENTAL LIMITED
    13429404
    20 Fenchurch Street 14th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-31 ~ 2025-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.