1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2014-03-13 ~ 2020-02-28IIF 53 - Secretary → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2014-03-13 ~ 2020-02-28IIF 54 - Secretary → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-01 ~ 2020-02-28IIF 75 - Secretary → ME
4
ALARMQUIP LIMITED - 2002-06-17
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ATOS KPMG CONSULTING LIMITED - 2004-09-10
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2005-01-20 ~ 2020-02-28IIF 16 - Director → ME
2008-06-20 ~ 2020-02-28IIF 41 - Secretary → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-05-26 ~ 2020-02-28IIF 86 - Secretary → ME
6
SEMA GROUP CONSULTING LIMITED - 1991-12-20
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
STOCKCO (NO.44) LIMITED - 1985-07-01
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA METRA LIMITED - 1996-06-10
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2004-01-29 ~ 2020-02-28IIF 12 - Director → ME
2008-06-20 ~ 2020-02-28IIF 47 - Secretary → ME
7
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 15 - Director → ME
2008-06-20 ~ 2020-02-28IIF 51 - Secretary → ME
8
CAP-CPP GROUP LIMITED - 1982-04-30
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2008-06-27 ~ 2020-02-28IIF 10 - Director → ME
2008-06-20 ~ 2020-02-28IIF 40 - Secretary → ME
9
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
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2004-01-29 ~ 2020-02-28IIF 17 - Director → ME
2008-06-20 ~ 2020-02-28IIF 43 - Secretary → ME
10
LITRONIX (U.K.) LIMITED - 1995-05-31
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2011-08-03 ~ 2020-02-28IIF 14 - Director → ME
1995-05-17 ~ 2000-03-06IIF 35 - Secretary → ME
2011-08-03 ~ 2020-02-28IIF 33 - Secretary → ME
11
ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-03-27 ~ 2020-02-28IIF 1 - Director → ME
2008-06-20 ~ 2020-02-28IIF 52 - Secretary → ME
12
MAWLAW 331 LIMITED - 1996-12-20
AXIME (UK) LIMITED - 1997-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 11 - Director → ME
2008-06-20 ~ 2020-02-28IIF 50 - Secretary → ME
13
SEMA PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2004-01-29 ~ 2004-01-29IIF 27 - Director → ME
2001-12-05 ~ 2002-07-11IIF 25 - Director → ME
2004-01-29 ~ 2008-06-19IIF 19 - Director → ME
2002-10-15 ~ 2003-07-21IIF 28 - Director → ME
14
SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2001-12-05 ~ 2002-07-11IIF 21 - Director → ME
2004-01-29 ~ 2004-01-29IIF 29 - Director → ME
2004-01-29 ~ 2008-06-18IIF 26 - Director → ME
2002-10-15 ~ 2003-09-30IIF 23 - Director → ME
15
ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-06-30 ~ 2017-09-19IIF 4 - Director → ME
2009-06-30 ~ 2020-02-28IIF 31 - Secretary → ME
16
RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2020-02-28IIF 77 - Secretary → ME
17
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2013-12-04 ~ 2020-02-28IIF 72 - Secretary → ME
18
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2015-05-28 ~ 2020-02-28IIF 84 - Secretary → ME
19
ORIGIN IT SERVICES LIMITED - 2002-07-10
OTIB UK LIMITED - 1991-09-25
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
SCORE RESEARCH LIMITED - 2013-02-15
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
SURECHIEF LIMITED - 1990-05-22
ATOS KPMG CONSULTING LIMITED - 2002-08-22
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-01-29 ~ 2013-02-14IIF 5 - Director → ME
2008-06-20 ~ 2020-02-28IIF 46 - Secretary → ME
20
CANALSTREAM LIMITED - 2002-07-16
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2008-06-20 ~ 2020-02-28IIF 45 - Secretary → ME
21
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
OTIB HOLDINGS LIMITED - 1991-09-25
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
ORIGIN UK LIMITED - 2000-12-20
SUPERCHIEF LIMITED - 1990-05-30
ATOS ORIGIN UK LIMITED - 2011-09-08
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2006-11-30 ~ 2020-02-28IIF 7 - Director → ME
2008-06-20 ~ 2020-02-28IIF 49 - Secretary → ME
22
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 18 - Director → ME
2008-06-20 ~ 2020-02-28IIF 48 - Secretary → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 6 - Director → ME
2008-06-20 ~ 2020-02-28IIF 42 - Secretary → ME
24
MACPELL LIMITED - 1996-09-16
BULL FINANSERVICES LIMITED - 2003-04-18
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-03-01 ~ 2020-02-28IIF 85 - Secretary → ME
25
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-03-01 ~ 2020-02-28IIF 82 - Secretary → ME
26
HONEYWELL BULL LIMITED - 1989-01-25
BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
ZEALHOPE LIMITED - 1986-12-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2015-03-01 ~ 2020-02-28IIF 81 - Secretary → ME
27
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2015-03-01 ~ 2020-02-28IIF 83 - Secretary → ME
28
XEROX IT SERVICES LIMITED - 2015-07-02
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
SYAN LIMITED - 2009-06-08
XEROX IT SERVICES LTD - 2013-10-10
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-07-01 ~ 2019-06-28IIF 79 - Secretary → ME
29
DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-30 ~ 2020-02-28IIF 65 - Secretary → ME
30
INFRASOLVE LIMITED - 2009-06-03
INNOVISE ESM LIMITED - 2016-07-13
ENGAGE ESM LTD. - 2016-07-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-30 ~ 2020-02-28IIF 60 - Secretary → ME
31
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-05-29 ~ 2020-02-28IIF 13 - Director → ME
2008-06-20 ~ 2020-02-28IIF 39 - Secretary → ME
32
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2002-05-01 ~ 2003-02-10IIF 2 - Director → ME
2004-01-29 ~ 2006-10-29IIF 22 - Director → ME
33
Rawdon House Green Lane, Yeadon, LeedsDissolved Corporate (3 parents)
Officer
1996-05-30 ~ 1997-11-14IIF 30 - Director → ME
1996-05-30 ~ 2000-02-14IIF 34 - Secretary → ME
34
FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
61 Manor Lane, Sunbury-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1997-10-13 ~ 2018-12-05IIF 20 - Director → ME
35
SPACEFLAT LIMITED - 2002-10-09
Minerva, Manor Royal, Crawley, United KingdomActive Corporate (4 parents)
Officer
2003-01-27 ~ 2004-07-05IIF 24 - Director → ME
36
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 8 - Director → ME
2008-06-20 ~ 2020-02-28IIF 44 - Secretary → ME
37
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2010-03-26 ~ 2020-02-28IIF 9 - Director → ME
2010-03-26 ~ 2020-02-28IIF 32 - Secretary → ME
38
RATIOSTAR LIMITED - 1988-11-30
THE ARRIVAL GROUP LIMITED - 1998-01-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-07-01 ~ 2020-02-28IIF 74 - Secretary → ME
39
SPEED AHEAD LIMITED - 2006-05-10
Town Hall, Church Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2015-03-26 ~ 2015-04-16IIF 3 - Director → ME
2015-03-01 ~ 2015-04-16IIF 80 - Secretary → ME
40
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2016-03-15 ~ 2020-02-28IIF 76 - Secretary → ME
41
ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-15 ~ 2020-02-28IIF 56 - Secretary → ME
42
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2016-03-15 ~ 2020-02-28IIF 55 - Secretary → ME
43
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2016-12-30 ~ 2020-02-28IIF 73 - Secretary → ME