1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-30 ~ dissolved
IIF 17 - Director → ME
2
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-13 ~ 2016-02-16
IIF 4 - Director → ME
3
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-13 ~ 2016-02-16
IIF 3 - Director → 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
Active Corporate (31 parents)
Officer
2008-08-01 ~ 2016-02-16
IIF 12 - Director → ME
5
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 ~ 2016-02-16
IIF 7 - Director → ME
6
ATOS ORIGIN INTERNATIONAL LIMITED
- 2011-07-05
01907841SEMA 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
Active Corporate (33 parents)
Officer
2008-08-01 ~ 2016-02-16
IIF 21 - Director → ME
7
SEMA INVESTMENTS LIMITED
- 2011-06-29
04140467 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-08-01 ~ 2016-02-16
IIF 29 - Director → ME
8
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
2008-08-01 ~ 2016-02-16
IIF 23 - Director → ME
9
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
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-01 ~ 2016-02-16
IIF 15 - Director → ME
10
ATOS IT SOLUTIONS AND SERVICES LIMITED
- now 01203466SIEMENS 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
Active Corporate (37 parents)
Officer
2011-08-03 ~ 2016-02-16
IIF 9 - Director → ME
11
ATOS LIFE TRUSTEE LIMITED
- now 06433016ATOS 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
Active Corporate (17 parents)
Officer
2014-09-24 ~ 2016-02-16
IIF 10 - Director → ME
12
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
2008-08-01 ~ 2016-02-16
IIF 31 - Director → ME
13
SEMA PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2013-01-11 ~ 2016-02-16
IIF 36 - Director → ME
14
ATOS ORIGIN BARBADOS LIMITED
- now 02144824SEMA BARBADOS LIMITED - 2004-02-23
SEMA POWER CONTROL SYSTEMS LIMITED - 1999-04-08
SEMACAP LIMITED - 1989-12-29
VOLMAC LIMITED - 1988-04-08
No 4 Triton Square, Regents Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 24 - Director → ME
15
SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2013-01-11 ~ 2016-02-16
IIF 35 - Director → ME
16
ATOS ORIGIN PENSION TRUSTEES LIMITED
- now 03132432 04044483, 04044489, 04044489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (41 parents)
Officer
2013-01-11 ~ 2016-02-16
IIF 37 - Director → ME
17
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-02-16
IIF 5 - Director → ME
18
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-28 ~ 2016-02-16
IIF 8 - Director → ME
19
SCORE RESEARCH LIMITED
- 2013-02-15
02479329ATOS 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
Active Corporate (31 parents, 1 offspring)
Officer
2008-08-01 ~ 2016-02-16
IIF 33 - Director → ME
20
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2015-07-20 ~ 2016-02-16
IIF 27 - Director → ME
21
ATOS ORIGIN UK LIMITED
- 2011-09-08
02479330ORIGIN 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
2008-08-08 ~ 2016-02-16
IIF 28 - Director → ME
22
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
2008-08-01 ~ 2016-02-16
IIF 25 - Director → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-08-01 ~ 2016-02-16
IIF 26 - Director → ME
24
BULL FINANCIAL SERVICES LIMITED
- now 03238495BULL 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
2015-03-26 ~ 2016-02-16
IIF 20 - Director → ME
25
BULL INFORMATION SYSTEMS LIMITED
- now 02017873BULL 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
2015-03-26 ~ 2016-02-16
IIF 11 - Director → ME
26
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 ~ 2019-02-01
IIF 22 - Director → ME
27
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 ~ 2019-02-01
IIF 16 - Director → ME
28
ESPRIT DIGITAL SERVICES LIMITED - now
ATOS ESPRIT LIMITED
- 2022-06-10
04691604RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-08-01 ~ 2016-02-16
IIF 30 - Director → ME
29
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 19 - Director → ME
30
INNOVISE ESM LIMITED
- now 03711429 05023238, 04176016, 09603144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 13 - Director → ME
31
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
Epworth House, 25 City Road, London, England
Active Corporate (28 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
32
1 King William Street, London, England
Active Corporate (57 parents)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
33
NTT UNITED KINGDOM LIMITED
- now 01505004DIMENSION DATA NETWORK SERVICES LIMITED - 2019-09-27
CHERNIKEEFF NETWORKS LIMITED - 2000-10-04
CHERNIKEEFF TELECOMMUNICATIONS LIMITED - 1991-08-13
WAXLAND LIMITED - 1980-12-31
1 King William Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 2 - Director → ME
34
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
35
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-01 ~ 2016-02-16
IIF 18 - Director → ME
36
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 ~ 2016-02-16
IIF 32 - Director → ME
37
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 14 - Director → ME
38
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-30 ~ 2019-02-01
IIF 34 - Director → ME