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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 64
  • 1
    Munnelly, Joseph
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Robinson, Edward Marlowe
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 3
    Chase, Robert Henry Armitage
    Company Director born in March 1945
    Individual (36 offsprings)
    Officer
    2007-03-12 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Becker Smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gajree, Rishi
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 6
    Chapman, Robert William Frederick
    General Manager born in May 1961
    Individual (16 offsprings)
    Officer
    2009-03-24 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Caldwell, Catherine Elizabeth
    Bank Official born in April 1967
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Frost, Peter
    Banking born in October 1965
    Individual (9 offsprings)
    Officer
    2010-04-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Green, Janet Anne
    Head Of Finance born in April 1954
    Individual (13 offsprings)
    Officer
    2000-08-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Holmes, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2009-03-26
    OF - Director → CIF 0
  • 11
    Coyle, James
    Division Finance Director born in August 1956
    Individual (31 offsprings)
    Officer
    2009-05-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 12
    Birden, Elton
    Vice President And General Man born in May 1965
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Russell, Janet Elizabeth
    Chief Operating Officer born in March 1953
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Roessler, Donald Robert
    Vice Presedent Operations born in November 1960
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Hadfield, Brian Harold
    General Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2002-11-19
    OF - Director → CIF 0
    Hadfield, Brian Harold
    Director born in July 1951
    Individual (9 offsprings)
    2003-03-05 ~ 2004-03-24
    OF - Director → CIF 0
  • 16
    Yarham, Susan Ann
    Senior Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2015-01-05
    OF - Director → CIF 0
  • 17
    Grant, David Alexander
    Risk Director born in August 1965
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Roberts, Steven Craig, Dr
    Strategic Transformation Director born in March 1962
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 19
    Smith, John James
    Vice President Gi Financial Se born in September 1959
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    Lisson, Kathryn Mary
    Operations Transformation Dire born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-21 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Mccutcheon, Michael
    Accounting Director born in October 1946
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ 2002-04-19
    OF - Director → CIF 0
  • 22
    Clapham, Josephine Elizabeth
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-02-15
    OF - Director → CIF 0
  • 23
    Pryor-jones, Josephine May
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 24
    Hobbs, Gary
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    Ambrose, Caroline
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Theilmann, Olaf
    Banker born in May 1964
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 27
    Leitch, Bryan
    Banking born in October 1960
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 28
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (97 offsprings)
    Officer
    2006-12-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Painter, Colin Anthony
    Payments Industry Director born in March 1951
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2011-02-02
    OF - Director → CIF 0
  • 30
    Fraser, Nicholas Paul
    It Business Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 31
    Godfrey, Martin Richard
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    O'brien, David Leslie
    Chief Executive Officer born in September 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 33
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2006-04-25 ~ 2009-01-29
    OF - Director → CIF 0
  • 34
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2005-06-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 35
    Little, John Martin
    Banker born in April 1947
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Hoggarth, Royston
    Chairman born in March 1962
    Individual (47 offsprings)
    Officer
    2006-03-26 ~ 2018-01-02
    OF - Director → CIF 0
  • 37
    Mayhew, Richard James
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 38
    Radfar, Mehran
    Vp Enterprise Solutions born in June 1959
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 39
    Piercy, Matthew Roy
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    2008-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Whatford, Ronald James
    Banker born in September 1948
    Individual (22 offsprings)
    Officer
    2000-08-15 ~ 2002-08-20
    OF - Director → CIF 0
  • 41
    Anderson, Ruth Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Ramsden, Alison Jane
    Senior Executive born in March 1963
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 43
    Martin, James Charles Mclay
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 44
    Csaky, Leo Sandor
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 45
    Ranaldi, John
    Banker born in March 1948
    Individual (3 offsprings)
    Officer
    2001-12-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Robinson, Michael
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 47
    Reeves, Gwyn
    Individual (22 offsprings)
    Officer
    2000-08-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 48
    Merry, John Peter Hamilton
    Head Of Hsbc Cash & Clearing born in March 1950
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 49
    Graham, Irene Rudge
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 50
    Walklin, Colin Richard
    Accountant born in May 1954
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 51
    Cavuoto, Dominick
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2004-07-22
    OF - Director → CIF 0
  • 52
    Au, Wai Fong
    Chief Operating Officer born in December 1956
    Individual (25 offsprings)
    Officer
    2005-03-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 53
    Palmer, Joanne
    Operations Development born in June 1968
    Individual (22 offsprings)
    Officer
    2002-09-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 54
    Drake, Charles Reginald
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-03-23
    OF - Director → CIF 0
  • 55
    Tait, Duncan Andrew
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 56
    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
  • 57
    Hickman, Philip George
    Chief Executive born in May 1950
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 58
    Stoker, Jonathan William
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 59
    Cartwright, David John
    Bank Service Delivery Director born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2004-03-24
    OF - Director → CIF 0
  • 60
    Mattholie, Maurice Leslie
    It Services Professional born in March 1954
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 61
    Bundy, David John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 62
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 63
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2000-06-05 ~ 2000-08-15
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 64
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2000-06-05 ~ 2000-08-15
    OF - Nominee Director → 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 04007729... (more)
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 (25 years 11 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.

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