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
Individuals in focus
Loughrey, James Terrence John
- Registered addresses and corresponding companies
Loughrey, James Terrence John
65, Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 1Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 24, Triton Square, Regent's Place, London, NW1 3HG, England
IIF 3 IIF 44, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)4 Triton Square, Regent's Place, London, United Kingdom
IIF 184 Triton Square, Triton Square, London, NW1 3HG, England
IIF 19C/o Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 20Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England
IIF 27
- British Registered addresses and corresponding companies
Loughrey, James Terrence John
- British company secretaryRegistered addresses and corresponding companies
Loughrey, James Terrence John
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 33
- British lawyerRegistered addresses and corresponding companies
Loughrey, James Terrence John
- Registered addresses and corresponding companies
Loughrey, James John Terrence
4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 51Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 58
- British director born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 59
- British head of legal dept born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 60
- British lawyer born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companiesBarnsley Metropolitan Borough Council, Town Hall, Church Street, Barnsley, South Yorkshire, S70 2TA, United Kingdom
IIF 614, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 62No 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 63Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 77 IIF 78 IIF 79 (more)(less)
- British legal adviser born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 88
Related profiles found in government register
Offspring entities and appointments
59
- 1
- 2AXION ASSOCIATES LIMITED - 1996-04-26ACTUALREVISE LIMITED - 1992-12-174 Triton Square, Regent's Place, LondonDissolved Corporate (30 parents)Officer2015-07-01 ~ dissolvedIIF 17 - Secretary → ME
- 3
- 4ANIX COMPUTERS LIMITED - 1996-01-26ANIX LIMITED - 1990-05-31DAPPLESTONE COMPUTERS LIMITED - 1989-10-174 Triton Square, Triton Square, London, EnglandDissolved Corporate (32 parents, 2 offsprings)Officer2015-07-01 ~ dissolvedIIF 19 - Secretary → ME
- 5SILBURY 202 LIMITED - 1999-12-214 Triton Square, Regent's Place, LondonDissolved Corporate (30 parents)Officer2015-07-01 ~ dissolvedIIF 10 - Secretary → ME
- 6Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-03-13 ~ 2020-02-28IIF 1 - Secretary → ME
- 7Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-03-13 ~ 2020-02-28IIF 2 - Secretary → ME
- 8
ATOS BPS LIMITED
10208312Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (20 parents)Officer2016-06-01 ~ 2020-02-28IIF 23 - Secretary → ME - 9ATOS KPMG CONSULTING LIMITED - 2004-09-10ATOS INVESTMENTS UK LIMITED. - 2002-08-22ALARMQUIP LIMITED - 2002-06-17Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents)Officer2005-01-20 ~ 2020-02-28IIF 74 - Director → ME2008-06-20 ~ 2020-02-28IIF 39 - Secretary → ME
- 10
ATOS INTERNATIONAL IT HOLDINGS LIMITED
09608687Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-05-26 ~ 2020-02-28IIF 57 - Secretary → ME - 11
ATOS ORIGIN INTERNATIONAL LIMITED
- 2011-07-05 01907841SEMA INTERNATIONAL LIMITED
- 2004-02-23 01907841SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09SEMA METRA LIMITED - 1996-06-10SEMA GROUP CONSULTING LIMITED - 1991-12-20CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26STOCKCO (NO.44) LIMITED - 1985-07-01Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-01-29 ~ 2020-02-28IIF 70 - Director → ME2008-06-20 ~ 2020-02-28IIF 45 - Secretary → ME - 12
- 13SEMA LIMITED - 2004-02-23SEMA GROUP PLC - 2000-12-01CAP GROUP PLC - 1988-09-13CAP-CPP GROUP LIMITED - 1982-04-30COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2008-06-27 ~ 2020-02-28IIF 68 - Director → ME2008-06-20 ~ 2020-02-28IIF 38 - Secretary → ME
- 14
SEMA UK LIMITED
- 2004-02-23 01245534SEMA GROUP UK LIMITED - 2001-01-15CAP (UK) LIMITED - 1988-11-21COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (34 parents, 19 offsprings)Officer2004-01-29 ~ 2020-02-28IIF 75 - Director → ME2008-06-20 ~ 2020-02-28IIF 41 - Secretary → ME - 15SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466LITRONIX (U.K.) LIMITED
- 1995-05-31 01203466Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer2011-08-03 ~ 2020-02-28IIF 72 - Director → ME2011-08-03 ~ 2020-02-28IIF 30 - Secretary → ME1995-05-17 ~ 2000-03-06IIF 33 - Secretary → ME - 16
ATOS ORIGIN LIFE TRUSTEE LIMITED
- 2011-06-29 06433016SHELFCO (NO. 3515) LIMITED - 2008-03-26Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (17 parents)Officer2008-03-27 ~ 2020-02-28IIF 59 - Director → ME2008-06-20 ~ 2020-02-28IIF 50 - Secretary → ME - 17AXIME (UK) LIMITED - 1997-07-14MAWLAW 331 LIMITED - 1996-12-20Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer2004-01-29 ~ 2020-02-28IIF 69 - Director → ME2008-06-20 ~ 2020-02-28IIF 48 - Secretary → ME
- 18SHELFCO (NO.1970) LIMITED - 2000-12-134 Triton Square, Regent's Place, LondonDissolved Corporate (32 parents)Officer2004-01-29 ~ 2008-06-19IIF 77 - Director → ME2001-12-05 ~ 2002-07-11IIF 83 - Director → ME2004-01-29 ~ 2004-01-29IIF 85 - Director → ME2002-10-15 ~ 2003-07-21IIF 86 - Director → ME2008-06-20 ~ dissolvedIIF 34 - Secretary → ME
- 19SHELFCO (NO.1971) LIMITED - 2000-12-134 Triton Square, Regent's Place, LondonDissolved Corporate (32 parents)Officer2002-10-15 ~ 2003-09-30IIF 81 - Director → ME2004-01-29 ~ 2008-06-18IIF 84 - Director → ME2001-12-05 ~ 2002-07-11IIF 79 - Director → ME2004-01-29 ~ 2004-01-29IIF 87 - Director → ME2008-06-20 ~ dissolvedIIF 35 - Secretary → ME
- 20ORIGIN PENSION TRUSTEES LIMITED - 2001-01-054 Triton Square, Regent's Place, LondonDissolved Corporate (41 parents)Officer2008-06-20 ~ dissolvedIIF 36 - Secretary → ME
- 21
ATOS ORIGIN PENSION SCHEMES LIMITED
- 2011-09-27 06948732Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2009-06-30 ~ 2017-09-19IIF 62 - Director → ME2009-06-30 ~ 2020-02-28IIF 28 - Secretary → ME - 22
- 23
ATOS SCOTLAND GP LIMITED
SC465208Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (14 parents, 1 offspring)Officer2013-12-04 ~ 2020-02-28IIF 20 - Secretary → ME - 24
- 25
SCORE RESEARCH LIMITED
- 2013-02-15 02479329ATOS ORIGIN TECHNOLOGY LIMITED
- 2006-06-28 02479329ATOS ORIGIN IT SERVICES LIMITED
- 2004-02-23 02479329ATOS KPMG CONSULTING LIMITED - 2002-08-22ORIGIN IT SERVICES LIMITED - 2002-07-10ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01OTIB UK LIMITED - 1991-09-25SURECHIEF LIMITED - 1990-05-22Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2004-01-29 ~ 2013-02-14IIF 63 - Director → ME2008-06-20 ~ 2020-02-28IIF 44 - Secretary → ME - 26
ATOS ORIGIN UK HOLDINGS LIMITED
- 2011-09-14 04451247CANALSTREAM LIMITED - 2002-07-16Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents, 9 offsprings)Officer2008-06-20 ~ 2020-02-28IIF 43 - Secretary → ME - 27
ATOS ORIGIN UK LIMITED
- 2011-09-08 02479330ORIGIN UK LIMITED - 2000-12-20ORIGIN IT HOLDINGS LIMITED - 1997-01-01ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01OTIB HOLDINGS LIMITED - 1991-09-25SUPERCHIEF LIMITED - 1990-05-30Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (44 parents, 4 offsprings)Officer2006-11-30 ~ 2020-02-28IIF 65 - Director → ME2008-06-20 ~ 2020-02-28IIF 47 - Secretary → ME - 28ETOURISM LIMITED - 2002-04-05BARABAS LIMITED - 2002-01-11Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (28 parents)Officer2004-01-29 ~ 2020-02-28IIF 76 - Director → ME2008-06-20 ~ 2020-02-28IIF 46 - Secretary → ME
- 29YIELD TECHNOLOGY LIMITED - 2000-09-054 Triton Square, Regent's Place, LondonDissolved Corporate (24 parents)Officer2015-07-01 ~ dissolvedIIF 18 - Secretary → ME
- 30
BR BUSINESS SYSTEMS LIMITED
03222541Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer2004-01-29 ~ 2020-02-28IIF 64 - Director → ME2008-06-20 ~ 2020-02-28IIF 40 - Secretary → ME - 31BULL FINANSERVICES LIMITED - 2003-04-18MACPELL LIMITED - 1996-09-16Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (32 parents)Officer2015-03-01 ~ 2020-02-28IIF 56 - Secretary → ME
- 32Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2015-03-01 ~ 2020-02-28IIF 53 - Secretary → ME
- 33BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13HONEYWELL BULL LIMITED - 1989-01-25HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17ZEALHOPE LIMITED - 1986-12-01Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2015-03-01 ~ 2020-02-28IIF 52 - Secretary → ME
- 34Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (28 parents)Officer2015-03-01 ~ 2020-02-28IIF 54 - Secretary → ME
- 35DIGITAL SPACE MANAGED SERVICES LIMITED - nowTIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED
- 2019-07-01 01980455XEROX IT SERVICES LIMITED
- 2015-07-02 01980455XEROX IT SERVICES LTD - 2013-10-10ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01SYAN LIMITED - 2009-06-08CYAN LIMITED - 1990-06-06MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, EnglandActive Corporate (42 parents, 2 offsprings)Officer2015-07-01 ~ 2019-06-28IIF 27 - Secretary → ME - 36ENGAGE ESM HOLDINGS LTD. - 2016-07-20INNOVISE ESM HOLDINGS LIMITED - 2016-07-13DATA TECHNOLOGY GROUP LIMITED - 2009-09-22Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-12-30 ~ 2020-02-28IIF 13 - Secretary → ME
- 37
- 38ESPRIT DIGITAL SERVICES LIMITED - now
ATOS ESPRIT LIMITED
- 2022-06-10 04691604RAISEALLIED LIMITED - 2003-04-17Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (25 parents)Officer2008-05-29 ~ 2020-02-28IIF 71 - Director → ME2008-06-20 ~ 2020-02-28IIF 37 - Secretary → ME - 39
- 40
H.E. INFORMATION SYSTEMS LIMITED
02920388Rawdon House Green Lane, Yeadon, LeedsDissolved Corporate (17 parents)Officer1996-05-30 ~ 1997-11-14IIF 88 - Director → ME1996-05-30 ~ 2000-02-14IIF 31 - Secretary → ME - 41FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-3061 Manor Lane, Sunbury-on-thames, Surrey, EnglandActive Corporate (23 parents)Officer1997-10-13 ~ 2018-12-05IIF 78 - Director → ME
- 42ITSMS CONSULTING LIMITED - 2010-06-07Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-25 ~ dissolvedIIF 26 - Secretary → ME
- 43ENGAGE ESM HOLDINGS LTD - 2016-07-13ABILITEC NO. 1 LIMITED - 2016-04-12ABILITEC LIMITED - 2008-10-03FTS SERVICES OF NEWBURY LIMITED - 1999-04-15Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (18 parents)Officer2016-12-30 ~ dissolvedIIF 7 - Secretary → ME
- 44ENGAGE ESM LTD - 2016-07-13HARBROOK CONSULTANTS LIMITED - 2016-04-13Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2016-12-30 ~ dissolvedIIF 9 - Secretary → ME
- 45P.R. TECHNOLOGY LIMITED - 2001-08-08Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 11 - Secretary → ME
- 46
POSETIV LIMITED
039155974 Triton Square, Regent's Place, LondonDissolved Corporate (25 parents)Officer2015-07-01 ~ dissolvedIIF 16 - Secretary → ME - 47RED SQUARED PLC - 2007-11-29LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-244 Triton Square, Regent's Place, LondonDissolved Corporate (28 parents)Officer2015-07-01 ~ dissolvedIIF 12 - Secretary → ME
- 48SPACEFLAT LIMITED - 2002-10-09Minerva, Manor Royal, Crawley, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-01-27 ~ 2004-07-05IIF 82 - Director → ME
- 49
SEMA INVESTMENT UK LIMITED
04168291Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-01-29 ~ 2020-02-28IIF 66 - Director → ME2008-06-20 ~ 2020-02-28IIF 42 - Secretary → ME - 50C.F.PALMER & CO.LIMITED - 1991-11-20Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (22 parents)Officer2010-03-26 ~ 2020-02-28IIF 67 - Director → ME2010-03-26 ~ 2020-02-28IIF 29 - Secretary → ME
- 51SIEMENS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-09-0121-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer1999-10-12 ~ 2000-03-06IIF 58 - Director → ME1999-10-12 ~ 2000-03-06IIF 32 - Secretary → ME - 52THE ARRIVAL GROUP LIMITED - 1998-01-14RATIOSTAR LIMITED - 1988-11-30Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2015-07-01 ~ 2020-02-28IIF 22 - Secretary → ME
- 53PSM MICRO COMPUTERS LIMITED - 2004-01-08URBANCODE LIMITED - 1992-05-054 Triton Square, Regent's Place, LondonDissolved Corporate (28 parents)Officer2015-07-01 ~ dissolvedIIF 14 - Secretary → ME
- 54SPEED AHEAD LIMITED - 2006-05-10Town Hall, Church Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (18 parents)Officer2015-03-26 ~ 2015-04-16IIF 61 - Director → ME2015-03-01 ~ 2015-04-16IIF 51 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-07SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15PIMCO 2527 LIMITED - 2006-08-24The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (29 parents)Officer2016-03-15 ~ 2020-02-28IIF 24 - Secretary → ME - 56ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-1312th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2016-03-15 ~ 2020-02-28IIF 4 - Secretary → ME
- 57
UNIFY UK INTERNATIONAL LIMITED
0966007112th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (13 parents)Officer2016-03-15 ~ 2020-02-28IIF 3 - Secretary → ME - 58FUJIN SHELF COMPANY LIMITED - 2007-03-29FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13MATRIX SHELF COMPANY LIMITED - 2006-05-24MXC INTEGRATION LIMITED - 2005-04-29BEALAW (745) LIMITED - 2005-03-294 Triton Square, Regent's Place, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2015-07-01 ~ dissolvedIIF 5 - Secretary → ME
- 59
XINSYS LTD
09580058Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (15 parents)Officer2016-12-30 ~ 2020-02-28IIF 21 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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