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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

Sak Bun, Delphine Soria

child relation
Offspring entities and appointments
Active 3
  • 1
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    CANOPY CLOUD LIMITED - 2012-06-21
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 EUR2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 45
  • 1
    icon of address Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 28 - Secretary → ME
  • 2
    icon of address Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 36 - Secretary → ME
  • 3
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2021-05-28
    IIF 4 - Secretary → ME
  • 4
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2025-02-28
    IIF 60 - Director → ME
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 13 - Secretary → ME
  • 5
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 21 - 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
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 61 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 7
    icon of address Second Floor Mid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    icon of calendar 2020-08-29 ~ 2024-01-08
    IIF 1 - Secretary → ME
  • 8
    SEMA INVESTMENTS LIMITED - 2011-06-29
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 64 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 30 - Secretary → ME
  • 9
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    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
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 56 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 17 - Secretary → ME
  • 10
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    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
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 57 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 35 - Secretary → ME
  • 11
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 51 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 27 - Secretary → ME
  • 12
    ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 62 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 32 - Secretary → ME
  • 13
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-05
    IIF 55 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-05
    IIF 12 - Secretary → ME
  • 14
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    icon of address 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
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 14 - Secretary → ME
  • 15
    icon of address Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 34 - Secretary → ME
  • 16
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 24 - Secretary → ME
  • 17
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    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
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 23 - Secretary → ME
  • 18
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 15 - Secretary → ME
  • 19
    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
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 58 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 11 - Secretary → ME
  • 20
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    icon of address 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
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 49 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 21
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 63 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 18 - Secretary → ME
  • 22
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 33 - Secretary → ME
  • 23
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 41 - Secretary → ME
  • 24
    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
    icon of address 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
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 20 - Secretary → ME
  • 25
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 38 - Secretary → ME
  • 26
    icon of address 2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,953 GBP2016-12-31
    Officer
    icon of calendar 2022-02-11 ~ 2023-10-31
    IIF 42 - Secretary → ME
  • 27
    icon of address Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-12
    IIF 45 - Secretary → ME
  • 28
    CLOUDREACH LIMITED - 2014-02-21
    icon of address Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-12
    IIF 47 - Secretary → ME
  • 29
    icon of address Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-12
    IIF 46 - Secretary → ME
  • 30
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 40 - Secretary → ME
  • 31
    ENGAGE ESM LTD. - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 29 - Secretary → ME
  • 32
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2025-02-28
    IIF 52 - Director → ME
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 19 - Secretary → ME
  • 33
    ATOS HOLDING UK 2 LIMITED - 2023-09-21
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-15 ~ 2025-03-12
    IIF 44 - Secretary → ME
  • 34
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    icon of address Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    icon of calendar 2021-05-28 ~ 2025-03-17
    IIF 25 - Secretary → ME
  • 35
    icon of address Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    icon of calendar 2021-05-28 ~ 2025-03-13
    IIF 39 - Secretary → ME
  • 36
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -483,340 GBP2023-12-31
    Officer
    icon of calendar 2021-07-14 ~ 2025-03-12
    IIF 2 - Secretary → ME
  • 37
    icon of address 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
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 50 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 10 - Secretary → ME
  • 38
    C.F.PALMER & CO.LIMITED - 1991-11-20
    icon of address 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
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 59 - Director → ME
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 3 - Secretary → ME
  • 39
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    IIF 31 - Secretary → ME
  • 40
    SYNTEL LIMITED - 1998-03-16
    icon of address Second Floor Midcity Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2025-02-28
    IIF 48 - Director → ME
  • 41
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2023-09-30
    IIF 7 - Secretary → ME
  • 42
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-09-30
    IIF 54 - Director → ME
    icon of calendar 2020-02-28 ~ 2023-09-30
    IIF 26 - Secretary → ME
  • 43
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-18 ~ 2023-09-30
    IIF 43 - Secretary → ME
  • 44
    icon of address 12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2023-09-30
    IIF 53 - Director → ME
    icon of calendar 2020-02-28 ~ 2023-09-30
    IIF 16 - Secretary → ME
  • 45
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.