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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
Inapplicable
parent relation
Individuals in focus

Piercy, Matthew Roy

    Related profiles found in government register
  • Piercy, Matthew Roy
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Faris Barne Cottage, Faris Lane, Woodham, Surrey, KT15 3DW

      IIF 1
  • Piercy, Matthew Roy
    British chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

      IIF 2
    • Faris Barne Cottage, Faris Lane, Woodham, Surrey, KT15 3DW

      IIF 3
  • Piercy, Matthew Roy
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Building 6, Chiswick Park, 566 Chiswich High Road, London, W4 5HR, United Kingdom

      IIF 4
    • 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

      IIF 13
    • Bakers Court, Bakers Road, Uxbridge, Middlesex, UB8 1RG

      IIF 14
  • Piercy, Matthew Roy
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor 9-13 Grape Street, 2nd Floor, 9-13 Grape Street, London, WC2H 8ED, England

      IIF 15
    • 2nd Floor, 9-13 Grape Street, London, WC2H 8ED, England

      IIF 16 IIF 17 IIF 18
  • Piercy, Matthew Roy
    English chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Montacute Yards, 7th Floor, 186 Shoreditch High St., London, E1 6HU, England

      IIF 19 IIF 20
    • Woodlands, Cedar Road, Woking, GU22 0JJ, England

      IIF 21
  • Mr Matthew Roy Piercy
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Cedar Road, Woking, GU22 0JJ, England

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    AEGEAN BIDCO LIMITED
    14361992
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-08 ~ now
    IIF 17 - Director → ME
  • 2
    ATTRAQT GROUP LIMITED
    - now 08904529
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-09-08 ~ now
    IIF 18 - Director → ME
  • 3
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-09-08 ~ now
    IIF 15 - Director → ME
  • 4
    BMX INFORMATION SYSTEMS (U.K.) LIMITED
    - now 01653767
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
    ALARFAN LIMITED - 1982-10-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 4 - Director → ME
  • 5
    DILIGENTA 2 LIMITED - now
    UNISYS INSURANCE SERVICES LIMITED
    - 2010-09-01 04087012
    ARCHLANE LIMITED - 2000-10-30
    Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Officer
    2007-12-19 ~ 2010-08-31
    IIF 14 - Director → ME
  • 6
    FINSION CONSULTING LIMITED
    12099777
    Woodlands, Cedar Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FUJITSU RETIREMENT SERVICES LIMITED - now
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED
    - 2008-12-21 01302857
    AMDAHL (U.K.) LIMITED
    - 2003-04-22 01302857
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2004-03-31
    IIF 3 - Director → ME
  • 8
    INTELLIGENT PROCESSING SOLUTIONS LIMITED
    - now 04007855
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (64 parents)
    Officer
    2008-07-09 ~ 2019-07-31
    IIF 2 - Director → ME
  • 9
    MAGUS RESEARCH LIMITED
    - now 03592714
    RESEARCH TECHNOLOGY LIMITED - 1998-07-13
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-09-08 ~ now
    IIF 16 - Director → ME
  • 10
    ONCLUSIVE UK LIMITED - now
    PRGLOO LIMITED
    - 2025-01-24 08984741
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (8 parents)
    Officer
    2023-05-04 ~ 2024-07-11
    IIF 20 - Director → ME
  • 11
    ORIGINA UK LIMITED - now
    RUSSELL JACK TECHNOLOGY LIMITED
    - 2008-06-06 05318150
    Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-10 ~ 2005-09-14
    IIF 1 - Director → ME
  • 12
    PRECISE MEDIA MONITORING LTD
    - now 03247942
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (34 parents)
    Officer
    2023-07-06 ~ 2024-07-11
    IIF 19 - Director → ME
  • 13
    UNISYS EUROPE LIMITED
    09799479
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2019-06-28
    IIF 9 - Director → ME
  • 14
    UNISYS EUROPEAN SERVICES LIMITED
    - now 04102431
    BELFONT LIMITED - 2000-12-29
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 6 - Director → ME
  • 15
    UNISYS FINANCE LIMITED
    - now 03557954
    COPYCOURSE LIMITED - 1998-07-22
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 12 - Director → ME
  • 16
    UNISYS GROUP SERVICES LIMITED
    - now 00377778
    UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
    SPERRY LIMITED - 1988-03-14
    SPERRY RAND LIMITED - 1979-12-31
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 11 - Director → ME
  • 17
    UNISYS HOLDINGS
    - now 02104902
    BATTENHOLD LIMITED - 1987-05-20
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 5 - Director → ME
  • 18
    UNISYS LIMITED
    - now 00103709
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2019-06-28
    IIF 7 - Director → ME
  • 19
    UNISYS PAYMENT SERVICES LIMITED
    - now 02985219
    TRAVELMAIN LIMITED - 1995-02-03
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (21 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 8 - Director → ME
  • 20
    UNISYS TECHNICAL SERVICES LIMITED
    - now 05991559
    RASINA LIMITED - 2007-03-07
    Hertford House Hertford Place, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 21
    UNISYS TREASURY SERVICES LIMITED
    - now 03824873
    SUNFAN LIMITED - 1999-09-16
    Enigma, Wanendon Business Park, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2007-12-19 ~ 2019-06-28
    IIF 10 - Director → ME

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