1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 35 - 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
2025-05-23 ~ nowIIF 36 - Secretary → ME
3
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
2025-03-12 ~ nowIIF 25 - Secretary → ME
4
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ nowIIF 28 - Secretary → ME
5
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
2025-05-23 ~ nowIIF 33 - Secretary → ME
6
Second Floor Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2025-05-23 ~ nowIIF 1 - 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
2025-05-23 ~ nowIIF 20 - 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
2025-05-23 ~ nowIIF 6 - 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
2025-05-23 ~ nowIIF 34 - 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
2025-05-23 ~ nowIIF 16 - 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
2025-05-23 ~ nowIIF 9 - 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
2025-05-23 ~ nowIIF 8 - Secretary → ME
13
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
2025-05-23 ~ nowIIF 14 - Secretary → ME
14
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 37 - Secretary → ME
15
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 11 - Secretary → ME
16
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
2025-05-23 ~ nowIIF 21 - Secretary → ME
17
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
2025-05-23 ~ nowIIF 27 - Secretary → ME
18
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
2025-05-23 ~ nowIIF 24 - Secretary → ME
19
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
2025-05-23 ~ nowIIF 19 - Secretary → ME
20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2025-05-23 ~ nowIIF 23 - Secretary → ME
21
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
2025-03-12 ~ nowIIF 32 - Secretary → ME
22
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2025-03-12 ~ nowIIF 7 - Secretary → ME
23
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
2025-03-12 ~ nowIIF 18 - Secretary → ME
24
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 31 - Secretary → ME
25
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 12 - Secretary → ME
26
Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 5 - Secretary → ME
27
CLOUDREACH LIMITED - 2014-02-21
Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 2 - Secretary → ME
28
Second Floor, Mid City Place, 71, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 3 - 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
2025-03-12 ~ nowIIF 15 - 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
2025-03-12 ~ nowIIF 17 - 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
2025-03-12 ~ nowIIF 30 - Secretary → ME
32
ATOS HOLDING UK 2 LIMITED - 2023-09-21
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-12 ~ nowIIF 26 - Secretary → ME
33
ACRE 949 LIMITED - 2005-02-17
JUST IMAGINE LIMITED - 2005-06-27
ACRE 949 LIMITED - 2005-08-26
ARMORSTAR LIMITED - 2013-03-14
Tuition House 27-37 St Georges Road, Wimbledon, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2025-03-17 ~ nowIIF 38 - Secretary → ME
34
Tuition House, 27-37 St. Georges Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2025-03-13 ~ nowIIF 39 - Secretary → ME
35
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,045,212 GBP2024-12-31
Officer
2025-03-12 ~ nowIIF 4 - Secretary → 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
2025-05-23 ~ nowIIF 10 - 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
2025-05-23 ~ nowIIF 29 - 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
2025-05-23 ~ nowIIF 22 - Secretary → ME
39
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowIIF 13 - Secretary → ME