The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Jones, Frank Stevenson
Jones, Frank Stevenson
British chairman born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesJones, Frank Stevenson
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesJones, Frank Stevenson
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesJones, Frank Stevenson
British executive vice president born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 14 James Street, LondonLiquidation Corporate (3 parents)Officer
1994-06-07 ~ nowIIF 28 - Director → ME
Ceased
30
- 1
ALLIANTIST LIMITED
- nowTHE ALLIANTISTS LIMITED - 2005-05-09 Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,490,089 GBP2023-03-31Officer 2008-10-10 ~ 2017-01-10IIF 33 - Director → ME - 2ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05SEMA INTERNATIONAL LIMITED - 2004-02-23SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09SEMA METRA LIMITED - 1996-06-10SEMA GROUP CONSULTING LIMITED - 1991-12-20CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26STOCKCO (NO.44) LIMITED - 1985-07-01 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Officer 1997-05-16 ~ 2001-09-01IIF 10 - Director → ME
- 3
ATOS IT SERVICES LIMITED
- nowATOS ORIGIN IT SERVICES LIMITED - 2011-06-29SEMA LIMITED - 2004-02-23SEMA GROUP PLC - 2000-12-01CAP GROUP PLC - 1988-09-13CAP-CPP GROUP LIMITED - 1982-04-30COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 1999-07-19 ~ 2001-04-27IIF 26 - Director → ME - 4ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05SEMA UK LIMITED - 2004-02-23SEMA GROUP UK LIMITED - 2001-01-15CAP (UK) LIMITED - 1988-11-21COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2001-10-16 ~ 2004-01-29IIF 3 - Director → ME 1993-11-24 ~ 2001-09-01IIF 18 - Director → ME
- 5SEMA PENSION TRUSTEES LIMITED - 2004-10-12SHELFCO (NO.1970) LIMITED - 2000-12-13 4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2001-04-03 ~ 2004-12-14IIF 6 - Director → ME 2001-02-01 ~ 2004-01-29IIF 12 - Director → ME
- 6SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12SHELFCO (NO.1971) LIMITED - 2000-12-13 4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2001-02-01 ~ 2004-01-29IIF 24 - Director → ME 2001-01-01 ~ 2004-12-14IIF 23 - Director → ME
- 7
BARABAS LIMITED
- nowETOURISM LIMITED - 2002-04-05BARABAS LIMITED - 2002-01-11 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,500,000 GBP2019-12-31Officer 1997-01-31 ~ 2001-09-01IIF 22 - Director → ME - 8 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2019-12-31Officer 1997-01-31 ~ 2001-09-01IIF 21 - Director → ME
- 9CLAY & PARTNERS LIMITED - 1982-06-23 Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2005-07-08 ~ 2006-03-14IIF 20 - Director → ME 2004-02-03 ~ 2004-03-29IIF 16 - Director → ME
- 10PEBBLESHELD LIMITED - 1978-12-31 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)Officer 2004-03-29 ~ 2006-03-14IIF 31 - Director → ME
- 11SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02WALTON EQUIPMENT LIMITED - 1988-04-17TECHNOYIELD LIMITED - 1987-09-04 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer ~ 2002-06-01IIF 14 - Director → ME
- 12XAFINITY LIMITED - 2013-03-06HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-07-08 ~ 2006-03-14IIF 4 - Director → ME
- 13XAFINITY SOFTWARE LIMITED - 2013-02-28CLAYBROOK PROPERTY LIMITED - 2005-07-11RAPID 7118 LIMITED - 1988-12-30 Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 2005-07-08 ~ 2006-03-14IIF 11 - Director → ME
- 14
EQUINITI X2 CAP LIMITED
- nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19CHANTBRIGHT LIMITED - 2005-07-11 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2005-07-08 ~ 2006-03-14IIF 5 - Director → ME - 15
EQUINITI X2 LIMITED
- nowXAFINITY HOLDINGS LIMITED - 2013-03-06STOPBRIDGE LIMITED - 2005-07-11 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2005-07-08 ~ 2006-03-14IIF 17 - Director → ME - 16XAFINITY SERVICES LIMITED - 2013-02-28SPRINTDRIVE LIMITED - 2005-07-11 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2005-07-08 ~ 2006-03-14IIF 8 - Director → ME
- 17XAFINITY GROUP LIMITED - 2013-02-28SPRINTVALE LIMITED - 2005-07-11 Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2005-07-08 ~ 2006-03-14IIF 19 - Director → ME
- 18HOGG ROBINSON GROUP PLC - 2018-07-20FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03TRUSHELFCO (NO.2630) LIMITED - 2000-04-27 5 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-02-03 ~ 2005-07-08IIF 13 - Director → ME
- 19 6th And 7th Floors, Space, 68 Chertsey Road, Woking, EnglandDissolved Corporate (3 parents)Officer 2003-05-01 ~ 2007-08-24IIF 2 - Director → ME
- 20 5 Howick Place, LondonDissolved Corporate (3 parents)Officer 1999-09-23 ~ 2006-12-11IIF 34 - Director → ME
- 21
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 4 offsprings)Officer 2004-02-03 ~ 2007-04-23IIF 27 - Director → ME - 22 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2023-12-31Officer 2003-04-01 ~ 2019-05-14IIF 1 - Director → ME
- 23SPACEFLAT LIMITED - 2002-10-09 Minerva, Manor Royal, Crawley, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-09-26 ~ 2004-07-05IIF 15 - Director → ME
- 24
SLB UK II LIMITED
- nowSLB UK II PUBLIC LIMITED COMPANY - 2024-11-21SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27 Minerva, Manor Royal, Crawley, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-10-16 ~ 2004-01-06IIF 7 - Director → ME - 25 Aerosystems International, Alvington, Yeovil, SomersetDissolved Corporate (4 parents)Officer 1994-06-07 ~ 1996-05-31IIF 25 - Director → ME
- 26
TECHUK LTD
- nowINFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11 10 St. Bride Street, LondonActive Corporate (33 parents, 4 offsprings)Officer 1995-11-08 ~ 1996-11-13IIF 30 - Director → ME - 27QUAYSHELFCO 430 LIMITED - 1993-11-02 Colston Tower, Colston Avenue, BristolDissolved Corporate (2 parents)Officer 1997-06-09 ~ 1997-11-21IIF 35 - Director → ME
- 28
VIDETT HRT LIMITED
- nowHR TRUSTEES LIMITED - 2023-07-03HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2005-07-08 ~ 2006-03-14IIF 9 - Director → ME - 29
XAFINITY PT LIMITED
- nowATTICUS TRUSTEES LIMITED - 2009-08-12BAIN HOGG TRUSTEES LIMITED - 1995-01-01BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03BAIN DAWES AND PARTNERS LIMITED - 1985-09-26 Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)Officer 2005-07-08 ~ 2006-03-14IIF 32 - Director → ME - 30XAFINITY CONSULTING LIMITED - 2019-04-01ENTEGRIA LIMITED - 2007-01-19SKILLBASE LIMITED - 1999-04-01PRIORCHECK LIMITED - 1990-03-22 Phoenix House, 1 Station Hill, ReadingActive Corporate (6 parents, 5 offsprings)Officer 2004-02-03 ~ 2006-03-14IIF 29 - Director → ME
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