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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

Loughrey, James Terrence John

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 30
  • Loughrey, James Terrence John
    British

    Registered addresses and corresponding companies
    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 34
  • Loughrey, James Terrence John
    British company secretary

    Registered addresses and corresponding companies
    • 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT

      IIF 35
  • 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
child relation
Offspring entities and appointments 58
  • 1
    ABILITEC LIMITED
    05057231 03741913
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SL016141... (more)
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 53 - Secretary → ME
  • 7
    ATOS ASPS SCOTLAND GP LIMITED
    SC472415 SL016140... (more)
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2020-02-28
    IIF 54 - Secretary → ME
  • 8
    ATOS BPS LIMITED
    10208312
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-01 ~ 2020-02-28
    IIF 75 - Secretary → ME
  • 9
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    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 (31 parents)
    Officer
    2005-01-20 ~ 2020-02-28
    IIF 16 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 41 - Secretary → ME
  • 10
    ATOS INTERNATIONAL IT HOLDINGS LIMITED
    09608687
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2020-02-28
    IIF 86 - Secretary → ME
  • 11
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841
    ATOS ORIGIN INTERNATIONAL LIMITED
    - 2011-07-05 01907841
    SEMA INTERNATIONAL LIMITED
    - 2004-02-23 01907841
    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 (33 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 12 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 47 - Secretary → ME
  • 12
    ATOS INVESTMENTS LIMITED
    - now 04140467
    SEMA INVESTMENTS LIMITED
    - 2011-06-29 04140467
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 15 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 51 - Secretary → ME
  • 13
    ATOS IT SERVICES LIMITED
    - now 01240677
    ATOS ORIGIN IT SERVICES LIMITED
    - 2011-06-29 01240677 02479329... (more)
    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 (53 parents, 6 offsprings)
    Officer
    2008-06-27 ~ 2020-02-28
    IIF 10 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 40 - Secretary → ME
  • 14
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED
    - 2011-07-05 01245534 02479329... (more)
    SEMA UK LIMITED
    - 2004-02-23 01245534
    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 (34 parents, 19 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 17 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 43 - Secretary → ME
  • 15
    ATOS IT SOLUTIONS AND SERVICES LIMITED
    - now 01203466
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED
    - 2007-02-01 01203466
    LITRONIX (U.K.) LIMITED
    - 1995-05-31 01203466
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-08-03 ~ 2020-02-28
    IIF 14 - Director → ME
    1995-05-17 ~ 2000-03-06
    IIF 35 - Secretary → ME
    2011-08-03 ~ 2020-02-28
    IIF 33 - Secretary → ME
  • 16
    ATOS LIFE TRUSTEE LIMITED
    - now 06433016
    ATOS ORIGIN LIFE TRUSTEE LIMITED
    - 2011-06-29 06433016
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-03-27 ~ 2020-02-28
    IIF 1 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 52 - Secretary → ME
  • 17
    ATOS LIMITED
    - now 03290446
    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 (30 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 11 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 50 - Secretary → ME
  • 18
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    - now 04044489 04044483... (more)
    SEMA PENSION TRUSTEES LIMITED
    - 2004-10-12 04044489 04044483... (more)
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2008-06-19
    IIF 19 - Director → ME
    2001-12-05 ~ 2002-07-11
    IIF 25 - Director → ME
    2004-01-29 ~ 2004-01-29
    IIF 27 - Director → ME
    2002-10-15 ~ 2003-07-21
    IIF 28 - Director → ME
    2008-06-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    - now 04044483 03132432... (more)
    SEMA CS PENSION TRUSTEES LIMITED
    - 2004-10-12 04044483 04044489... (more)
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-12-05 ~ 2002-07-11
    IIF 21 - Director → ME
    2004-01-29 ~ 2008-06-18
    IIF 26 - Director → ME
    2002-10-15 ~ 2003-09-30
    IIF 23 - Director → ME
    2004-01-29 ~ 2004-01-29
    IIF 29 - Director → ME
    2008-06-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 20
    ATOS ORIGIN PENSION TRUSTEES LIMITED
    - now 03132432 04044483... (more)
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (41 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    ATOS PENSION SCHEMES LIMITED
    - now 06948732
    ATOS ORIGIN PENSION SCHEMES LIMITED
    - 2011-09-27 06948732
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-06-30 ~ 2017-09-19
    IIF 4 - Director → ME
    2009-06-30 ~ 2020-02-28
    IIF 31 - Secretary → ME
  • 22
    ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - now 07232703
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - 2015-07-02 07232703
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 77 - Secretary → ME
  • 23
    ATOS SCOTLAND GP LIMITED
    SC465208
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2020-02-28
    IIF 72 - Secretary → ME
  • 24
    ATOS UK HOLDINGS LIMITED
    09612967
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-28 ~ 2020-02-28
    IIF 84 - Secretary → ME
  • 25
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329
    SCORE RESEARCH LIMITED
    - 2013-02-15 02479329
    ATOS ORIGIN TECHNOLOGY LIMITED
    - 2006-06-28 02479329
    ATOS ORIGIN IT SERVICES LIMITED
    - 2004-02-23 02479329 01240677... (more)
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2013-02-14
    IIF 5 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 46 - Secretary → ME
  • 26
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247
    ATOS ORIGIN UK HOLDINGS LIMITED
    - 2011-09-14 04451247
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    IIF 45 - Secretary → ME
  • 27
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED
    - 2011-09-08 02479330
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2020-02-28
    IIF 7 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 49 - Secretary → ME
  • 28
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 18 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 48 - Secretary → ME
  • 29
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 30
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 6 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 42 - Secretary → ME
  • 31
    BULL FINANCIAL SERVICES LIMITED
    - now 03238495
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 85 - Secretary → ME
  • 32
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 82 - Secretary → ME
  • 33
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    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 (56 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 81 - Secretary → ME
  • 34
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-01 ~ 2020-02-28
    IIF 83 - Secretary → ME
  • 35
    DIGITAL SPACE MANAGED SERVICES LIMITED - now
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED
    - 2019-07-01 01980455
    XEROX IT SERVICES LIMITED
    - 2015-07-02 01980455
    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 (42 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    IIF 79 - Secretary → ME
  • 36
    ENGAGE ESM HOLDINGS LTD
    - now 02944265 03741913
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 65 - Secretary → ME
  • 37
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD. - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 60 - Secretary → ME
  • 38
    ESPRIT DIGITAL SERVICES LIMITED - now
    ATOS ESPRIT LIMITED
    - 2022-06-10 04691604
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-05-29 ~ 2020-02-28
    IIF 13 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 39 - Secretary → ME
  • 39
    ETOURISM LIMITED
    - now SC226890 03294014
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Officer
    2004-01-29 ~ 2006-10-29
    IIF 22 - Director → ME
    2002-05-01 ~ 2003-02-10
    IIF 2 - Director → ME
  • 40
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1996-05-30 ~ 1997-11-14
    IIF 30 - Director → ME
    1996-05-30 ~ 2000-02-14
    IIF 34 - Secretary → ME
  • 41
    HEATHSHOTT PROPERTY MANAGEMENT LIMITED
    - now 02634970
    FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
    61 Manor Lane, Sunbury-on-thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    1997-10-13 ~ 2018-12-05
    IIF 20 - Director → ME
  • 42
    IMAKUMO LIMITED
    - now 06792104
    ITSMS CONSULTING LIMITED - 2010-06-07
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 78 - Secretary → ME
  • 43
    INNOVISE ESM HOLDINGS LIMITED
    - now 03741913 02944265
    ENGAGE ESM HOLDINGS LTD - 2016-07-13
    ABILITEC NO. 1 LIMITED - 2016-04-12
    ABILITEC LIMITED - 2008-10-03
    FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 44
    INNOVISE ESM LIMITED
    - now 03711429 05023238... (more)
    ENGAGE ESM LTD - 2016-07-13
    HARBROOK CONSULTANTS LIMITED - 2016-04-13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 45
    P.R. SYSTEMS LIMITED
    - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 47
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 48
    SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    - now 04429259
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2004-07-05
    IIF 24 - Director → ME
  • 49
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2020-02-28
    IIF 8 - Director → ME
    2008-06-20 ~ 2020-02-28
    IIF 44 - Secretary → ME
  • 50
    SHERE LIMITED
    - now 00078235
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-03-26 ~ 2020-02-28
    IIF 9 - Director → ME
    2010-03-26 ~ 2020-02-28
    IIF 32 - Secretary → ME
  • 51
    SYAN HOLDINGS LIMITED
    - now 01878187
    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 (33 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2020-02-28
    IIF 74 - Secretary → ME
  • 52
    SYAN TECHNOLOGY LIMITED
    - now 02665116
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 53
    TUSCAN CONNECTS LIMITED
    - now 05799215
    SPEED AHEAD LIMITED - 2006-05-10
    Town Hall, Church Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-26 ~ 2015-04-16
    IIF 3 - Director → ME
    2015-03-01 ~ 2015-04-16
    IIF 80 - Secretary → ME
  • 54
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED
    - now 05903714
    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 (27 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 76 - Secretary → ME
  • 55
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 56 - Secretary → ME
  • 56
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2020-02-28
    IIF 55 - Secretary → ME
  • 57
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2015-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 58
    XINSYS LTD
    09580058
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-30 ~ 2020-02-28
    IIF 73 - Secretary → ME

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