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
Individuals in focus
Maroo, Jayesh
Maroo, Jayesh
British accountant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
4 Triton Square, Regent's Place, London, NW1 3HG
IIF 7 IIF 8 IIF 9 (more) 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 20 C/o Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 21 IIF 22 IIF 23 (more) No 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 30 Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Maroo, Jayesh
British chief financial officer born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Maroo
British born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 34 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer
2016-12-30 ~ dissolvedIIF 13 - Director → ME - 2ENGAGE ESM HOLDINGS LTD - 2016-07-13ABILITEC NO. 1 LIMITED - 2016-04-12ABILITEC LIMITED - 2008-10-03FTS SERVICES OF NEWBURY LIMITED - 1999-04-15 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-30 ~ dissolvedIIF 15 - Director → ME
- 3
INNOVISE ESM LIMITED
- nowENGAGE ESM LTD - 2016-07-13HARBROOK CONSULTANTS LIMITED - 2016-04-13 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-30 ~ dissolvedIIF 9 - Director → ME - 4 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-95,295 GBP2023-12-31Person with significant control 2021-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
Ceased
30
- 1 Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,604 GBP2023-12-31Officer 2014-03-13 ~ 2016-02-16IIF 3 - Director → ME
- 2 Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)26,683 GBP2023-12-31Officer 2014-03-13 ~ 2016-02-16IIF 2 - Director → ME
- 3
ATOS CONSULTING LIMITED
- nowATOS KPMG CONSULTING LIMITED - 2004-09-10ATOS INVESTMENTS UK LIMITED. - 2002-08-22ALARMQUIP LIMITED - 2002-06-17 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2008-08-01 ~ 2016-02-16IIF 8 - Director → ME - 4 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-05-26 ~ 2016-02-16IIF 1 - Director → ME
- 5ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05SEMA INTERNATIONAL LIMITED - 2004-02-23SEMA 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 - 1985-07-01 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Officer 2008-08-01 ~ 2016-02-16IIF 17 - Director → ME
- 6
ATOS INVESTMENTS LIMITED
- nowSEMA INVESTMENTS LIMITED - 2011-06-29 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)11 USD2019-12-31Officer 2008-08-01 ~ 2016-02-16IIF 25 - Director → ME - 7
ATOS IT SERVICES LIMITED
- nowATOS ORIGIN IT SERVICES LIMITED - 2011-06-29SEMA 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 - 1979-12-31 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2008-08-01 ~ 2016-02-16IIF 19 - Director → ME - 8ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05SEMA UK LIMITED - 2004-02-23SEMA GROUP UK LIMITED - 2001-01-15CAP (UK) LIMITED - 1988-11-21COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2008-08-01 ~ 2016-02-16IIF 11 - Director → ME
- 9SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01LITRONIX (U.K.) LIMITED - 1995-05-31 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)283 GBP2023-12-31Officer 2011-08-03 ~ 2016-02-16IIF 5 - Director → ME
- 10ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29SHELFCO (NO. 3515) LIMITED - 2008-03-26 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-09-24 ~ 2016-02-16IIF 6 - Director → ME
- 11
ATOS LIMITED
- nowAXIME (UK) LIMITED - 1997-07-14MAWLAW 331 LIMITED - 1996-12-20 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)Equity (Company account)635,000 GBP2023-12-31Officer 2008-08-01 ~ 2016-02-16IIF 27 - Director → ME - 12SEMA PENSION TRUSTEES LIMITED - 2004-10-12SHELFCO (NO.1970) LIMITED - 2000-12-13 4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2016-02-16IIF 32 - Director → ME
- 13SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12SHELFCO (NO.1971) LIMITED - 2000-12-13 4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2016-02-16IIF 31 - Director → ME
- 14ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05 4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-01-11 ~ 2016-02-16IIF 33 - Director → ME
- 15 Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)29,231 GBP2023-12-31Officer 2013-12-04 ~ 2016-02-16IIF 20 - Director → ME
- 16 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2015-05-28 ~ 2016-02-16IIF 4 - Director → ME
- 17SCORE RESEARCH LIMITED - 2013-02-15ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23ATOS 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 - 1990-05-22 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-08-01 ~ 2016-02-16IIF 29 - Director → ME
- 18ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14CANALSTREAM LIMITED - 2002-07-16 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2015-07-20 ~ 2016-02-16IIF 23 - Director → ME
- 19
ATOS UK IT LIMITED
- nowATOS ORIGIN UK LIMITED - 2011-09-08ORIGIN UK LIMITED - 2000-12-20ORIGIN IT HOLDINGS LIMITED - 1997-01-01ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01OTIB HOLDINGS LIMITED - 1991-09-25SUPERCHIEF LIMITED - 1990-05-30 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2008-08-08 ~ 2016-02-16IIF 24 - Director → ME - 20
BARABAS LIMITED
- nowETOURISM LIMITED - 2002-04-05BARABAS LIMITED - 2002-01-11 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,500,000 GBP2019-12-31Officer 2008-08-01 ~ 2016-02-16IIF 21 - Director → ME - 21 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2019-12-31Officer 2008-08-01 ~ 2016-02-16IIF 22 - Director → ME
- 22BULL FINANSERVICES LIMITED - 2003-04-18MACPELL LIMITED - 1996-09-16 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer 2015-03-26 ~ 2016-02-16IIF 16 - Director → ME
- 23BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13HONEYWELL BULL LIMITED - 1989-01-25HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17ZEALHOPE LIMITED - 1986-12-01 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)59,000,000 GBP2019-12-31Officer 2015-03-26 ~ 2016-02-16IIF 7 - Director → ME
- 24
ENGAGE ESM HOLDINGS LTD
- nowENGAGE ESM HOLDINGS LTD. - 2016-07-20INNOVISE ESM HOLDINGS LIMITED - 2016-07-13DATA TECHNOLOGY GROUP LIMITED - 2009-09-22 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-12-30 ~ 2019-02-01IIF 18 - Director → ME - 25
ENGAGE ESM LTD
- nowENGAGE ESM LTD. - 2016-07-20INNOVISE ESM LIMITED - 2016-07-13INFRASOLVE LIMITED - 2009-06-03 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-12-30 ~ 2019-02-01IIF 12 - Director → ME - 26ATOS ESPRIT LIMITED - 2022-06-10RAISEALLIED LIMITED - 2003-04-17 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2008-08-01 ~ 2016-02-16IIF 26 - Director → ME
- 27 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 USD2019-12-31Officer 2008-08-01 ~ 2016-02-16IIF 14 - Director → ME
- 28
SHERE LIMITED
- nowC.F.PALMER & CO.LIMITED - 1991-11-20 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,535.30 GBP2019-12-31Officer 2010-03-26 ~ 2016-02-16IIF 28 - Director → ME - 29
TUSCAN CONNECTS LIMITED
- nowSPEED AHEAD LIMITED - 2006-05-10 Town Hall, Church Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-03-26 ~ 2015-04-16IIF 10 - Director → ME - 30 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2016-12-30 ~ 2019-02-01IIF 30 - Director → ME
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