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 64
  • 1
    Yarham, Susan Ann
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Smith, John James
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Russell, Janet Elizabeth
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Clapham, Josephine Elizabeth
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Leitch, Bryan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Theilmann, Olaf
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Ramsden, Alison Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2007-03-12 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Robinson, Edward Marlowe
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Pryor-jones, Josephine May
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Wyatt, Sarah
    Regional Head Of Operations, Europe, Hsbc born in January 1971
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Cartwright, David John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Anderson, Ruth Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2000-08-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 16
    Ambrose, Caroline
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Frost, Peter
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2010-04-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Godfrey, Martin Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Martin, James Charles Mclay
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 20
    O'brien, David Leslie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    Mayhew, Richard James
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Grant, David Alexander
    Risk Director born in August 1965
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Mccutcheon, Michael
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2000-08-15 ~ 2002-08-20
    OF - Director → CIF 0
  • 25
    Tait, Duncan Andrew
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Palmer, Joanne
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2002-09-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 27
    Green, Janet Anne
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2000-08-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Little, John Martin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Au, Wai Fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2005-03-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 30
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2006-03-26 ~ 2018-01-02
    OF - Director → CIF 0
  • 31
    Hickman, Philip George
    Chief Executive born in May 1950
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 32
    Piercy, Matthew Roy
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2008-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    Robinson, Michael
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 34
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2009-05-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 35
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2005-06-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 36
    Walklin, Colin Richard
    Born in May 1954
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 37
    Roessler, Donald Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2005-12-07
    OF - Director → CIF 0
  • 38
    Caldwell, Catherine Elizabeth
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2023-03-22
    OF - Director → CIF 0
  • 39
    Ettling, Michael Ernest
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2006-04-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 40
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2006-12-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 41
    Gajree, Rishi
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 42
    Painter, Colin Anthony
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2011-02-02
    OF - Director → CIF 0
  • 43
    Munnelly, Joseph
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-09-21
    OF - Director → CIF 0
  • 44
    Csaky, Leo Sandor
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 45
    Cavuoto, Dominick
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2004-07-22
    OF - Director → CIF 0
  • 46
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 47
    Stoker, Jonathan William
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 48
    Graham, Irene Rudge
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 49
    Drake, Charles Reginald
    Born in November 1952
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-03-23
    OF - Director → CIF 0
  • 50
    Hobbs, Gary
    Born in October 1947
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 51
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 52
    Hadfield, Brian Harold
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2002-11-19
    OF - Director → CIF 0
    2003-03-05 ~ 2004-03-24
    OF - Director → CIF 0
  • 53
    Mattholie, Maurice Leslie
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 54
    Bundy, David John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 55
    Roberts, Steven Craig, Dr
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 56
    Ranaldi, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2001-12-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Holmes, Richard
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2009-03-26
    OF - Director → CIF 0
  • 58
    Fraser, Nicholas Paul
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 59
    Birden, Elton
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2008-07-14
    OF - Director → CIF 0
  • 60
    Becker Smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 61
    Radfar, Mehran
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 62
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 63
    UNISYS LIMITED
    - now 00103709
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Building 6, Chiswick Park, 566, Chiswick High Road, London, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 64
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-08-15
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT PROCESSING SOLUTIONS LIMITED

Period: 2000-08-07 ~ now
Company number: 04007855
Registered names
INTELLIGENT PROCESSING SOLUTIONS LIMITED - now
ALNERY NO.2043 LIMITED - 2000-08-07 06366216... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTELLIGENT PROCESSING SOLUTIONS LIMITED
    Info
    ALNERY NO.2043 LIMITED - 2000-08-07
    Registered number 04007855
    Enigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.