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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 24
  • 1
    Wray, Philip John
    Chief Operating Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Machado, Augustus Philip Jude
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2010-03-01
    OF - Director → CIF 0
    Machado, Augustus Philip Jude
    Chairman & Director
    Individual (12 offsprings)
    Officer
    2004-10-29 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Pluim, Peter Laurens
    Svp And Coo Global Operations, Atos I&Dm born in April 1971
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 6
    Semple, Richard John
    Chief Operating Officer Engage Esm born in December 1968
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Seatal
    Computer Consultamt born in April 1971
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Elk (nominees) Limited
    Individual (213 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 11
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2024-05-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Onacko, Andrew Paul
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2009-09-04 ~ 2011-06-29
    OF - Director → CIF 0
  • 13
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Loughrey, James Terrence John
    Individual (59 offsprings)
    Officer
    2016-12-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Taylor, Michael Alan
    Company Director born in May 1974
    Individual (33 offsprings)
    Officer
    2007-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Patel, Smruti
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2004-10-29
    OF - Director → CIF 0
    Patel, Smruti
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 17
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (32 offsprings)
    Officer
    2007-07-19 ~ 2015-03-31
    OF - Director → CIF 0
    Edwards, Anthony John
    Finance Director
    Individual (32 offsprings)
    Officer
    2007-07-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Middleton, Matthew Piers
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
    Middleton, Matthew Piers
    Born in March 1973
    Individual (11 offsprings)
    2020-05-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 20
    Elk Company Secretaries Limited
    Individual (214 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 21
    Mckenna, Joseph Robert
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2009-09-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 22
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2016-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Bakhuis, Ronald Gerrit
    Cfo Global Idm Atos Se born in October 1970
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    ATOS IT SERVICES UK LIMITED - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2016-12-30 ~ 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

ENGAGE ESM HOLDINGS LTD

Period: 2016-07-20 ~ now
Company number: 02944265 03741913
Registered names
ENGAGE ESM HOLDINGS LTD - now 03741913
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGAGE ESM HOLDINGS LTD
    Info
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-20
    DATA TECHNOLOGY GROUP LIMITED - 2016-07-20
    Registered number 02944265
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • ENGAGE ESM HOLDINGS LTD
    S
    Registered number 02944265
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD.
    - 2016-07-20 04176016 03711429
    INNOVISE ESM LIMITED
    - 2016-07-13 04176016 05023238... (more)
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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