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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Loughrey, James Terrence John

    Related profiles found in government register
  • Loughrey, James Terrence John

    Registered addresses and corresponding companies

    • 65, Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 2

    • 4, Triton Square, Regent's Place, London, NW1 3HG, England

      IIF 3 IIF 4

    • 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4 Triton Square, Regent's Place, London, United Kingdom

      IIF 18

    • 4 Triton Square, Triton Square, London, NW1 3HG, England

      IIF 19

    • C/o Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

      IIF 20

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England

      IIF 27
  • Loughrey, James Terrence John
    British

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 31
  • Loughrey, James Terrence John
    British company secretary

    Registered addresses and corresponding companies

    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 32
  • Loughrey, James Terrence John
    British lawyer

    Registered addresses and corresponding companies
  • Loughrey, James John Terrence

    Registered addresses and corresponding companies
  • Loughrey, James Terrence John
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 57
  • Loughrey, James Terrence John
    British head of legal dept born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 58
  • Loughrey, James Terrence John
    British lawyer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loughrey, James Terrence John
    British legal adviser born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 86
child relation
Offspring entities and appointments 58
  • 1
    ABILITEC LIMITED
    05057231 03741913
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SC472415, SL016140, SL016141
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 1 - Secretary → ME
  • 7
    ATOS ASPS SCOTLAND GP LIMITED
    SC472415 SC472414, SL016140, SL016141
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 2 - Secretary → ME
  • 8
    ATOS BPS LIMITED
    10208312
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-01 ~ 2020-02-28
    IIF 23 - Secretary → ME
  • 9
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-01-20 ~ 2020-02-28
    IIF 72 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 38 - Secretary → ME
  • 10
    ATOS INTERNATIONAL IT HOLDINGS LIMITED
    09608687
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2020-02-28
    IIF 56 - Secretary → ME
  • 11
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841
    ATOS ORIGIN INTERNATIONAL LIMITED
    - 2011-07-05 01907841
    SEMA INTERNATIONAL LIMITED
    - 2004-02-23 01907841
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 68 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 44 - Secretary → ME
  • 12
    ATOS INVESTMENTS LIMITED
    - now 04140467
    SEMA INVESTMENTS LIMITED
    - 2011-06-29 04140467
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 71 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 48 - Secretary → ME
  • 13
    ATOS IT SERVICES LIMITED
    - now 01240677
    ATOS ORIGIN IT SERVICES LIMITED
    - 2011-06-29 01240677 01245534, 02479329
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2008-06-27 ~ 2020-02-28
    IIF 66 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 37 - Secretary → ME
  • 14
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED
    - 2011-07-05 01245534 01240677, 02479329
    SEMA UK LIMITED
    - 2004-02-23 01245534
    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)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 73 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 40 - Secretary → ME
  • 15
    ATOS IT SOLUTIONS AND SERVICES LIMITED
    - now 01203466
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED
    - 2007-02-01 01203466
    LITRONIX (U.K.) LIMITED
    - 1995-05-31 01203466
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2011-08-03 ~ 2020-02-28
    IIF 70 - Director → ME
    1995-05-17 ~ 2000-03-06
    IIF 32 - Secretary → ME
    2011-08-03 ~ 2020-02-28
    IIF 30 - Secretary → ME
  • 16
    ATOS LIFE TRUSTEE LIMITED
    - now 06433016
    ATOS ORIGIN LIFE TRUSTEE LIMITED
    - 2011-06-29 06433016
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-27 ~ 2020-02-28
    IIF 57 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 49 - Secretary → ME
  • 17
    ATOS LIMITED
    - now 03290446
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 67 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 47 - Secretary → ME
  • 18
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    - now 04044489
    SEMA PENSION TRUSTEES LIMITED
    - 2004-10-12 04044489 04044483
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2008-06-19
    IIF 75 - Director → ME
    2001-12-05 ~ 2002-07-11
    IIF 81 - Director → ME
    2004-01-29 ~ 2004-01-29
    IIF 83 - Director → ME
    2002-10-15 ~ 2003-07-21
    IIF 84 - Director → ME
    2008-06-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    - now 04044483 03132432
    SEMA CS PENSION TRUSTEES LIMITED
    - 2004-10-12 04044483 04044489
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-12-05 ~ 2002-07-11
    IIF 77 - Director → ME
    2004-01-29 ~ 2008-06-18
    IIF 82 - Director → ME
    2002-10-15 ~ 2003-09-30
    IIF 79 - Director → ME
    2004-01-29 ~ 2004-01-29
    IIF 85 - Director → ME
    2008-06-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    ATOS ORIGIN PENSION TRUSTEES LIMITED
    - now 03132432 04044483
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (41 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    ATOS PENSION SCHEMES LIMITED
    - now 06948732
    ATOS ORIGIN PENSION SCHEMES LIMITED
    - 2011-09-27 06948732
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-30 ~ 2017-09-19
    IIF 60 - Director → ME
    2009-06-30 ~ 2020-02-28
    IIF 28 - Secretary → ME
  • 22
    ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - now 07232703
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - 2015-07-02 07232703
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 25 - Secretary → ME
  • 23
    ATOS SCOTLAND GP LIMITED
    SC465208
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2013-12-04 ~ 2020-02-28
    IIF 20 - Secretary → ME
  • 24
    ATOS UK HOLDINGS LIMITED
    09612967
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-28 ~ 2020-02-28
    IIF 54 - Secretary → ME
  • 25
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329
    SCORE RESEARCH LIMITED
    - 2013-02-15 02479329
    ATOS ORIGIN TECHNOLOGY LIMITED
    - 2006-06-28 02479329
    ATOS ORIGIN IT SERVICES LIMITED
    - 2004-02-23 02479329 01240677, 01245534
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2013-02-14
    IIF 61 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 43 - Secretary → ME
  • 26
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247
    ATOS ORIGIN UK HOLDINGS LIMITED
    - 2011-09-14 04451247
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    IIF 42 - Secretary → ME
  • 27
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED
    - 2011-09-08 02479330
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2020-02-28
    IIF 63 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 46 - Secretary → ME
  • 28
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 74 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 45 - Secretary → ME
  • 29
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 30
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 62 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 39 - Secretary → ME
  • 31
    BULL FINANCIAL SERVICES LIMITED
    - now 03238495
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 55 - Secretary → ME
  • 32
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 52 - Secretary → ME
  • 33
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 51 - Secretary → ME
  • 34
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 53 - Secretary → ME
  • 35
    DIGITAL SPACE MANAGED SERVICES LIMITED - now
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED
    - 2019-07-01 01980455
    XEROX IT SERVICES LIMITED
    - 2015-07-02 01980455
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    IIF 27 - Secretary → ME
  • 36
    ENGAGE ESM HOLDINGS LTD
    - now 02944265 03741913
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 13 - Secretary → ME
  • 37
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD. - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 8 - Secretary → ME
  • 38
    ESPRIT DIGITAL SERVICES LIMITED - now
    ATOS ESPRIT LIMITED
    - 2022-06-10 04691604
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-05-29 ~ 2020-02-28
    IIF 69 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 36 - Secretary → ME
  • 39
    ETOURISM LIMITED
    - now SC226890 03294014
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Officer
    2004-01-29 ~ 2006-10-29
    IIF 78 - Director → ME
    2002-05-01 ~ 2003-02-10
    IIF 58 - Director → ME
  • 40
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1996-05-30 ~ 1997-11-14
    IIF 86 - Director → ME
    1996-05-30 ~ 2000-02-14
    IIF 31 - Secretary → ME
  • 41
    HEATHSHOTT PROPERTY MANAGEMENT LIMITED
    - now 02634970
    FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
    61 Manor Lane, Sunbury-on-thames, Surrey, England
    Active Corporate (23 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1997-10-13 ~ 2018-12-05
    IIF 76 - Director → ME
  • 42
    IMAKUMO LIMITED
    - now 06792104
    ITSMS CONSULTING LIMITED - 2010-06-07
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,942 GBP2015-04-30
    Officer
    2017-09-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 43
    INNOVISE ESM HOLDINGS LIMITED
    - now 03741913 02944265
    ENGAGE ESM HOLDINGS LTD - 2016-07-13
    ABILITEC NO. 1 LIMITED - 2016-04-12
    ABILITEC LIMITED - 2008-10-03
    FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 44
    INNOVISE ESM LIMITED
    - now 03711429 05023238, 09603144, 04176016
    ENGAGE ESM LTD - 2016-07-13
    HARBROOK CONSULTANTS LIMITED - 2016-04-13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 45
    P.R. SYSTEMS LIMITED
    - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 46
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 47
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 48
    SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    - now 04429259
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2004-07-05
    IIF 80 - Director → ME
  • 49
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 64 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 41 - Secretary → ME
  • 50
    SHERE LIMITED
    - now 00078235
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2010-03-26 ~ 2020-02-28
    IIF 65 - Director → ME
    2010-03-26 ~ 2020-02-28
    IIF 29 - Secretary → ME
  • 51
    SYAN HOLDINGS LIMITED
    - now 01878187
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 22 - Secretary → ME
  • 52
    SYAN TECHNOLOGY LIMITED
    - now 02665116
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 53
    TUSCAN CONNECTS LIMITED
    - now 05799215
    SPEED AHEAD LIMITED - 2006-05-10
    Town Hall, Church Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-03-26 ~ 2015-04-16
    IIF 59 - Director → ME
    2015-03-01 ~ 2015-04-16
    IIF 50 - Secretary → ME
  • 54
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED
    - now 05903714
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 24 - Secretary → ME
  • 55
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 4 - Secretary → ME
  • 56
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 3 - Secretary → ME
  • 57
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 58
    XINSYS LTD
    09580058
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.