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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    CANOPY CLOUD LIMITED - 2012-06-21
    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
    2020-02-28 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 37 - secretary → ME
Ceased 45
  • 1
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 28 - secretary → ME
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 36 - secretary → ME
  • 3
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2025-02-28
    IIF 60 - director → ME
    2020-02-28 ~ 2025-03-12
    IIF 13 - secretary → ME
  • 5
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 61 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 5 - secretary → ME
  • 7
    Second Floor Mid City Place, 71 High Holborn, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-08-29 ~ 2024-01-08
    IIF 1 - secretary → ME
  • 8
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 64 - director → ME
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 56 - director → ME
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 57 - director → ME
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 51 - director → ME
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 62 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 32 - secretary → ME
  • 13
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-05
    IIF 55 - director → ME
    2020-02-28 ~ 2024-01-05
    IIF 12 - secretary → ME
  • 14
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 14 - secretary → ME
  • 15
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 34 - secretary → ME
  • 16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 23 - secretary → ME
  • 18
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 58 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 11 - secretary → ME
  • 20
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 49 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 9 - secretary → ME
  • 21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 63 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 18 - secretary → ME
  • 22
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 33 - secretary → ME
  • 23
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 20 - secretary → ME
  • 25
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 38 - secretary → ME
  • 26
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,953 GBP2016-12-31
    Officer
    2022-02-11 ~ 2023-10-31
    IIF 42 - secretary → ME
  • 27
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2025-03-12
    IIF 45 - secretary → ME
  • 28
    CLOUDREACH LIMITED - 2014-02-21
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (3 parents)
    Officer
    2022-01-14 ~ 2025-03-12
    IIF 47 - secretary → ME
  • 29
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 29 - secretary → ME
  • 32
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-02-28
    IIF 52 - director → ME
    2020-02-28 ~ 2025-03-12
    IIF 19 - secretary → ME
  • 33
    ATOS HOLDING UK 2 LIMITED - 2023-09-21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    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
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-17
    IIF 25 - secretary → ME
  • 35
    Tuition House, 27-37 St. Georges Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-13
    IIF 39 - secretary → ME
  • 36
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Second Floor, Mid City Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -483,340 GBP2023-12-31
    Officer
    2021-07-14 ~ 2025-03-12
    IIF 2 - secretary → ME
  • 37
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 50 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 10 - secretary → ME
  • 38
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 59 - director → ME
    2020-02-28 ~ 2024-01-08
    IIF 3 - secretary → ME
  • 39
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 31 - secretary → ME
  • 40
    SYNTEL LIMITED - 1998-03-16
    Second Floor Midcity Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2022-06-29 ~ 2025-02-28
    IIF 48 - director → ME
  • 41
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 7 - secretary → ME
  • 42
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 54 - director → ME
    2020-02-28 ~ 2023-09-30
    IIF 26 - secretary → ME
  • 43
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2023-04-18 ~ 2023-09-30
    IIF 43 - secretary → ME
  • 44
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 53 - director → ME
    2020-02-28 ~ 2023-09-30
    IIF 16 - secretary → ME
  • 45
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.