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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loughrey, James Terrence John

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Loughrey, James Terrence John
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 5
  • Loughrey, James Terrence John
    British lawyer

    Registered addresses and corresponding companies
  • Loughrey, James Terrence John

    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
Active 17
Ceased 43
  • 1
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 23 - Secretary → ME
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 24 - Secretary → ME
  • 3
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-02-28
    IIF 45 - Secretary → ME
  • 4
    ATOS KPMG CONSULTING LIMITED - 2004-09-10 02479329
    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 (3 parents)
    Officer
    2005-01-20 ~ 2020-02-28
    IIF 72 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 11 - Secretary → ME
  • 5
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2020-02-28
    IIF 56 - Secretary → ME
  • 6
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    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 (4 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 68 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 17 - Secretary → ME
  • 7
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 21 - Secretary → ME
  • 8
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29 01245534, 02479329, 02479330
    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 (3 parents, 6 offsprings)
    Officer
    2008-06-27 ~ 2020-02-28
    IIF 66 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 10 - Secretary → ME
  • 9
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05 01240677, 02479329, 02479330
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 73 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 13 - Secretary → ME
  • 10
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 5 - Secretary → ME
    2011-08-03 ~ 2020-02-28
    IIF 3 - Secretary → ME
  • 11
    ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
    SHELFCO (NO. 3515) LIMITED - 2008-03-26 01712354, 01760663, 01835955... (more)
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 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 22 - Secretary → ME
  • 12
    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 (3 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 20 - Secretary → ME
  • 13
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12 04044483
    SHELFCO (NO.1970) LIMITED - 2000-12-13 01712354, 01760663, 01835955... (more)
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 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
  • 14
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12 04044489
    SHELFCO (NO.1971) LIMITED - 2000-12-13 01712354, 01760663, 01835955... (more)
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 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
  • 15
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 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 1 - Secretary → ME
  • 16
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 47 - Secretary → ME
  • 17
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2013-12-04 ~ 2020-02-28
    IIF 42 - Secretary → ME
  • 18
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ 2020-02-28
    IIF 54 - Secretary → ME
  • 19
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23 01240677, 01245534, 02479330
    ATOS KPMG CONSULTING LIMITED - 2002-08-22 04312380
    ORIGIN IT SERVICES LIMITED - 2002-07-10 01240677, 01245534, 02479330
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01 02479330
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2013-02-14
    IIF 61 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 16 - Secretary → ME
  • 20
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    IIF 15 - Secretary → ME
  • 21
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01 02479329
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2020-02-28
    IIF 63 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 19 - Secretary → ME
  • 22
    ETOURISM LIMITED - 2002-04-05 SC226890
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 18 - Secretary → ME
  • 23
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 12 - Secretary → ME
  • 24
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 55 - Secretary → ME
  • 25
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 52 - Secretary → ME
  • 26
    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 (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 51 - Secretary → ME
  • 27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 53 - Secretary → ME
  • 28
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    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 (3 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    IIF 49 - Secretary → ME
  • 29
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20 03741913
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13 03711429, 03741913, 04176016... (more)
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 35 - Secretary → ME
  • 30
    ENGAGE ESM LTD. - 2016-07-20 03711429
    INFRASOLVE LIMITED - 2009-06-03 05023238
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 30 - Secretary → ME
  • 31
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 9 - Secretary → ME
  • 32
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2006-10-29
    IIF 78 - Director → ME
    2002-05-01 ~ 2003-02-10
    IIF 58 - Director → ME
  • 33
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-05-30 ~ 1997-11-14
    IIF 86 - Director → ME
    1996-05-30 ~ 2000-02-14
    IIF 4 - Secretary → ME
  • 34
    FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
    61 Manor Lane, Sunbury-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1997-10-13 ~ 2018-12-05
    IIF 76 - Director → ME
  • 35
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ 2004-07-05
    IIF 80 - Director → ME
  • 36
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 14 - Secretary → ME
  • 37
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 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 2 - Secretary → ME
  • 38
    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 (3 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 44 - Secretary → ME
  • 39
    SPEED AHEAD LIMITED - 2006-05-10
    Town Hall, Church Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (4 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
  • 40
    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 (4 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 46 - Secretary → ME
  • 41
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 26 - Secretary → ME
  • 42
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 25 - Secretary → ME
  • 43
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 43 - Secretary → ME

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