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

Maroo, Jayesh

    Related profiles found in government register
  • Maroo, Jayesh
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maroo, Jayesh
    British chief financial officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jayesh Maroo
    British born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 13 - director → ME
  • 2
    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 (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 15 - director → ME
  • 3
    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 (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 9 - director → ME
  • 4
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -95,295 GBP2023-12-31
    Person with significant control
    2021-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2014-03-13 ~ 2016-02-16
    IIF 3 - director → ME
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2014-03-13 ~ 2016-02-16
    IIF 2 - director → ME
  • 3
    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
    2008-08-01 ~ 2016-02-16
    IIF 8 - director → ME
  • 4
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-02-16
    IIF 1 - director → ME
  • 5
    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
    2008-08-01 ~ 2016-02-16
    IIF 17 - director → ME
  • 6
    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
    2008-08-01 ~ 2016-02-16
    IIF 25 - director → ME
  • 7
    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
    2008-08-01 ~ 2016-02-16
    IIF 19 - director → ME
  • 8
    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
    2008-08-01 ~ 2016-02-16
    IIF 11 - director → ME
  • 9
    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
    2011-08-03 ~ 2016-02-16
    IIF 5 - director → ME
  • 10
    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
    2014-09-24 ~ 2016-02-16
    IIF 6 - director → ME
  • 11
    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
    2008-08-01 ~ 2016-02-16
    IIF 27 - director → ME
  • 12
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2016-02-16
    IIF 32 - director → ME
  • 13
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2016-02-16
    IIF 31 - director → ME
  • 14
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2016-02-16
    IIF 33 - director → ME
  • 15
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2013-12-04 ~ 2016-02-16
    IIF 20 - director → ME
  • 16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2016-02-16
    IIF 4 - director → 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
    2008-08-01 ~ 2016-02-16
    IIF 29 - director → 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
    2015-07-20 ~ 2016-02-16
    IIF 23 - director → 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
    2008-08-08 ~ 2016-02-16
    IIF 24 - director → 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
    2008-08-01 ~ 2016-02-16
    IIF 21 - director → 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
    2008-08-01 ~ 2016-02-16
    IIF 22 - director → 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
    2015-03-26 ~ 2016-02-16
    IIF 16 - director → ME
  • 23
    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
    2015-03-26 ~ 2016-02-16
    IIF 7 - director → ME
  • 24
    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
    2016-12-30 ~ 2019-02-01
    IIF 18 - director → ME
  • 25
    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
    2016-12-30 ~ 2019-02-01
    IIF 12 - director → ME
  • 26
    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
    2008-08-01 ~ 2016-02-16
    IIF 26 - director → ME
  • 27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2008-08-01 ~ 2016-02-16
    IIF 14 - director → ME
  • 28
    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
    2010-03-26 ~ 2016-02-16
    IIF 28 - director → ME
  • 29
    SPEED AHEAD LIMITED - 2006-05-10
    Town Hall, Church Street, Barnsley, South Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-03-26 ~ 2015-04-16
    IIF 10 - director → ME
  • 30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-30 ~ 2019-02-01
    IIF 30 - director → ME

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