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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loughrey, James Terrence John
- British born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 1
- British director born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 2
- British head of legal dept born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 3
- British lawyer born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companiesBarnsley Metropolitan Borough Council, Town Hall, Church Street, Barnsley, South Yorkshire, S70 2TA, United Kingdom
IIF 44, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 5No 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 6Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 20 IIF 21 IIF 22 (more)(less)
- British legal adviser born in May 1957
Loughrey, James Terrence John
Resident in United Kingdom
Registered addresses and corresponding companies23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 31
- British Registered addresses and corresponding companies
Loughrey, James Terrence John
- British company secretaryRegistered addresses and corresponding companies
Loughrey, James Terrence John
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
IIF 37
- British lawyerRegistered addresses and corresponding companies
Loughrey, James Terrence John
- Registered addresses and corresponding companies
Loughrey, James Terrence John
65, Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 55Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 564, Triton Square, Regent's Place, London, NW1 3HG, England
IIF 57 IIF 584, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)4 Triton Square, Regent's Place, London, United Kingdom
IIF 724 Triton Square, Triton Square, London, NW1 3HG, England
IIF 73C/o Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 74Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England
IIF 81
- Registered addresses and corresponding companies
Loughrey, James John Terrence
4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
IIF 82Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
- 2AXION ASSOCIATES LIMITED - 1996-04-26ACTUALREVISE LIMITED - 1992-12-174 Triton Square, Regent's Place, LondonDissolved Corporate (30 parents)Officer2015-07-01 ~ dissolvedIIF 71 - Secretary → ME
- 3
- 4ANIX COMPUTERS LIMITED - 1996-01-26ANIX LIMITED - 1990-05-31DAPPLESTONE COMPUTERS LIMITED - 1989-10-174 Triton Square, Triton Square, London, EnglandDissolved Corporate (32 parents, 2 offsprings)Officer2015-07-01 ~ dissolvedIIF 73 - Secretary → ME
- 5SILBURY 202 LIMITED - 1999-12-214 Triton Square, Regent's Place, LondonDissolved Corporate (30 parents)Officer2015-07-01 ~ dissolvedIIF 64 - Secretary → ME
- 6Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-03-13 ~ 2020-02-28IIF 55 - Secretary → ME
- 7Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2014-03-13 ~ 2020-02-28IIF 56 - Secretary → ME
- 8
ATOS BPS LIMITED
10208312Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (20 parents)Officer2016-06-01 ~ 2020-02-28IIF 77 - Secretary → ME - 9ATOS KPMG CONSULTING LIMITED - 2004-09-10ATOS INVESTMENTS UK LIMITED. - 2002-08-22ALARMQUIP LIMITED - 2002-06-17Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents)Officer2005-01-20 ~ 2020-02-28IIF 17 - Director → ME2008-06-20 ~ 2020-02-28IIF 43 - Secretary → ME
- 10
ATOS INTERNATIONAL IT HOLDINGS LIMITED
09608687Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-05-26 ~ 2020-02-28IIF 88 - Secretary → ME - 11
ATOS ORIGIN INTERNATIONAL LIMITED
- 2011-07-05 01907841SEMA INTERNATIONAL LIMITED
- 2004-02-23 01907841SEMA 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 - 1985-07-01Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-01-29 ~ 2020-02-28IIF 13 - Director → ME2008-06-20 ~ 2020-02-28IIF 49 - Secretary → ME - 12
- 13SEMA 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 - 1979-12-31Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2008-06-27 ~ 2020-02-28IIF 11 - Director → ME2008-06-20 ~ 2020-02-28IIF 42 - Secretary → ME
- 14
SEMA UK LIMITED
- 2004-02-23 01245534SEMA GROUP UK LIMITED - 2001-01-15CAP (UK) LIMITED - 1988-11-21COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (34 parents, 19 offsprings)Officer2004-01-29 ~ 2020-02-28IIF 18 - Director → ME2008-06-20 ~ 2020-02-28IIF 45 - Secretary → ME - 15SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466LITRONIX (U.K.) LIMITED
- 1995-05-31 01203466Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer2011-08-03 ~ 2020-02-28IIF 15 - Director → ME2011-08-03 ~ 2020-02-28IIF 34 - Secretary → ME1995-05-17 ~ 2000-03-06IIF 37 - Secretary → ME - 16
ATOS ORIGIN LIFE TRUSTEE LIMITED
- 2011-06-29 06433016SHELFCO (NO. 3515) LIMITED - 2008-03-26Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (17 parents)Officer2008-03-27 ~ 2020-02-28IIF 2 - Director → ME2008-06-20 ~ 2020-02-28IIF 54 - Secretary → ME - 17AXIME (UK) LIMITED - 1997-07-14MAWLAW 331 LIMITED - 1996-12-20Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer2004-01-29 ~ 2020-02-28IIF 12 - Director → ME2008-06-20 ~ 2020-02-28IIF 52 - Secretary → ME
- 18SHELFCO (NO.1970) LIMITED - 2000-12-134 Triton Square, Regent's Place, LondonDissolved Corporate (32 parents)Officer2004-01-29 ~ 2008-06-19IIF 20 - Director → ME2001-12-05 ~ 2002-07-11IIF 26 - Director → ME2004-01-29 ~ 2004-01-29IIF 28 - Director → ME2002-10-15 ~ 2003-07-21IIF 29 - Director → ME2008-06-20 ~ dissolvedIIF 38 - Secretary → ME
- 19SHELFCO (NO.1971) LIMITED - 2000-12-134 Triton Square, Regent's Place, LondonDissolved Corporate (32 parents)Officer2002-10-15 ~ 2003-09-30IIF 24 - Director → ME2004-01-29 ~ 2008-06-18IIF 27 - Director → ME2001-12-05 ~ 2002-07-11IIF 22 - Director → ME2004-01-29 ~ 2004-01-29IIF 30 - Director → ME2008-06-20 ~ dissolvedIIF 39 - Secretary → ME
- 20ORIGIN PENSION TRUSTEES LIMITED - 2001-01-054 Triton Square, Regent's Place, LondonDissolved Corporate (41 parents)Officer2008-06-20 ~ dissolvedIIF 40 - Secretary → ME
- 21
ATOS ORIGIN PENSION SCHEMES LIMITED
- 2011-09-27 06948732Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2009-06-30 ~ 2017-09-19IIF 5 - Director → ME2009-06-30 ~ 2020-02-28IIF 32 - Secretary → ME - 22
- 23
ATOS SCOTLAND GP LIMITED
SC465208Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (14 parents, 1 offspring)Officer2013-12-04 ~ 2020-02-28IIF 74 - Secretary → ME - 24
- 25
SCORE RESEARCH LIMITED
- 2013-02-15 02479329ATOS ORIGIN TECHNOLOGY LIMITED
- 2006-06-28 02479329ATOS ORIGIN IT SERVICES LIMITED
- 2004-02-23 02479329ATOS 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 - 1990-05-22Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2004-01-29 ~ 2013-02-14IIF 6 - Director → ME2008-06-20 ~ 2020-02-28IIF 48 - Secretary → ME - 26
ATOS ORIGIN UK HOLDINGS LIMITED
- 2011-09-14 04451247CANALSTREAM LIMITED - 2002-07-16Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (31 parents, 9 offsprings)Officer2008-06-20 ~ 2020-02-28IIF 47 - Secretary → ME - 27
ATOS ORIGIN UK LIMITED
- 2011-09-08 02479330ORIGIN UK LIMITED - 2000-12-20ORIGIN IT HOLDINGS LIMITED - 1997-01-01ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01OTIB HOLDINGS LIMITED - 1991-09-25SUPERCHIEF LIMITED - 1990-05-30Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (44 parents, 4 offsprings)Officer2006-11-30 ~ 2020-02-28IIF 8 - Director → ME2008-06-20 ~ 2020-02-28IIF 51 - Secretary → ME - 28ETOURISM LIMITED - 2002-04-05BARABAS LIMITED - 2002-01-11Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (28 parents)Officer2004-01-29 ~ 2020-02-28IIF 19 - Director → ME2008-06-20 ~ 2020-02-28IIF 50 - Secretary → ME
- 29YIELD TECHNOLOGY LIMITED - 2000-09-054 Triton Square, Regent's Place, LondonDissolved Corporate (24 parents)Officer2015-07-01 ~ dissolvedIIF 72 - Secretary → ME
- 30
BR BUSINESS SYSTEMS LIMITED
03222541Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer2004-01-29 ~ 2020-02-28IIF 7 - Director → ME2008-06-20 ~ 2020-02-28IIF 44 - Secretary → ME - 31BULL FINANSERVICES LIMITED - 2003-04-18MACPELL LIMITED - 1996-09-16Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (32 parents)Officer2015-03-01 ~ 2020-02-28IIF 87 - Secretary → ME
- 32Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2015-03-01 ~ 2020-02-28IIF 84 - Secretary → ME
- 33BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13HONEYWELL BULL LIMITED - 1989-01-25HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17ZEALHOPE LIMITED - 1986-12-01Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2015-03-01 ~ 2020-02-28IIF 83 - Secretary → ME
- 34Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (28 parents)Officer2015-03-01 ~ 2020-02-28IIF 85 - Secretary → ME
- 35DIGITAL SPACE MANAGED SERVICES LIMITED - nowTIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED
- 2019-07-01 01980455XEROX IT SERVICES LIMITED
- 2015-07-02 01980455XEROX IT SERVICES LTD - 2013-10-10ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01SYAN LIMITED - 2009-06-08CYAN LIMITED - 1990-06-06MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, EnglandActive Corporate (42 parents, 2 offsprings)Officer2015-07-01 ~ 2019-06-28IIF 81 - Secretary → ME - 36ENGAGE ESM HOLDINGS LTD. - 2016-07-20INNOVISE ESM HOLDINGS LIMITED - 2016-07-13DATA TECHNOLOGY GROUP LIMITED - 2009-09-22Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-12-30 ~ 2020-02-28IIF 67 - Secretary → ME
- 37
- 38ESPRIT DIGITAL SERVICES LIMITED - now
ATOS ESPRIT LIMITED
- 2022-06-10 04691604RAISEALLIED LIMITED - 2003-04-17Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (25 parents)Officer2008-05-29 ~ 2020-02-28IIF 14 - Director → ME2008-06-20 ~ 2020-02-28IIF 41 - Secretary → ME - 39
- 40
H.E. INFORMATION SYSTEMS LIMITED
02920388Rawdon House Green Lane, Yeadon, LeedsDissolved Corporate (17 parents)Officer1996-05-30 ~ 1997-11-14IIF 31 - Director → ME1996-05-30 ~ 2000-02-14IIF 35 - Secretary → ME - 41FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-3061 Manor Lane, Sunbury-on-thames, Surrey, EnglandActive Corporate (23 parents)Officer1997-10-13 ~ 2018-12-05IIF 21 - Director → ME
- 42ITSMS CONSULTING LIMITED - 2010-06-07Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-25 ~ dissolvedIIF 80 - Secretary → ME
- 43ENGAGE ESM HOLDINGS LTD - 2016-07-13ABILITEC NO. 1 LIMITED - 2016-04-12ABILITEC LIMITED - 2008-10-03FTS SERVICES OF NEWBURY LIMITED - 1999-04-15Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (18 parents)Officer2016-12-30 ~ dissolvedIIF 61 - Secretary → ME
- 44ENGAGE ESM LTD - 2016-07-13HARBROOK CONSULTANTS LIMITED - 2016-04-13Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2016-12-30 ~ dissolvedIIF 63 - Secretary → ME
- 45P.R. TECHNOLOGY LIMITED - 2001-08-08Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 65 - Secretary → ME
- 46
POSETIV LIMITED
039155974 Triton Square, Regent's Place, LondonDissolved Corporate (25 parents)Officer2015-07-01 ~ dissolvedIIF 70 - Secretary → ME - 47RED SQUARED PLC - 2007-11-29LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-244 Triton Square, Regent's Place, LondonDissolved Corporate (28 parents)Officer2015-07-01 ~ dissolvedIIF 66 - Secretary → ME
- 48SPACEFLAT LIMITED - 2002-10-09Minerva, Manor Royal, Crawley, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-01-27 ~ 2004-07-05IIF 25 - Director → ME
- 49
SEMA INVESTMENT UK LIMITED
04168291Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-01-29 ~ 2020-02-28IIF 9 - Director → ME2008-06-20 ~ 2020-02-28IIF 46 - Secretary → ME - 50C.F.PALMER & CO.LIMITED - 1991-11-20Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (22 parents)Officer2010-03-26 ~ 2020-02-28IIF 10 - Director → ME2010-03-26 ~ 2020-02-28IIF 33 - Secretary → ME
- 51SIEMENS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-09-0121-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer1999-10-12 ~ 2000-03-06IIF 1 - Director → ME1999-10-12 ~ 2000-03-06IIF 36 - Secretary → ME - 52THE ARRIVAL GROUP LIMITED - 1998-01-14RATIOSTAR LIMITED - 1988-11-30Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2015-07-01 ~ 2020-02-28IIF 76 - Secretary → ME
- 53PSM MICRO COMPUTERS LIMITED - 2004-01-08URBANCODE LIMITED - 1992-05-054 Triton Square, Regent's Place, LondonDissolved Corporate (28 parents)Officer2015-07-01 ~ dissolvedIIF 68 - Secretary → ME
- 54SPEED AHEAD LIMITED - 2006-05-10Town Hall, Church Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (18 parents)Officer2015-03-26 ~ 2015-04-16IIF 4 - Director → ME2015-03-01 ~ 2015-04-16IIF 82 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-07SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15PIMCO 2527 LIMITED - 2006-08-24The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (29 parents)Officer2016-03-15 ~ 2020-02-28IIF 78 - Secretary → ME - 56ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-1312th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2016-03-15 ~ 2020-02-28IIF 58 - Secretary → ME
- 57
UNIFY UK INTERNATIONAL LIMITED
0966007112th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (13 parents)Officer2016-03-15 ~ 2020-02-28IIF 57 - Secretary → ME - 58FUJIN SHELF COMPANY LIMITED - 2007-03-29FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13MATRIX SHELF COMPANY LIMITED - 2006-05-24MXC INTEGRATION LIMITED - 2005-04-29BEALAW (745) LIMITED - 2005-03-294 Triton Square, Regent's Place, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2015-07-01 ~ dissolvedIIF 59 - Secretary → ME
- 59
XINSYS LTD
09580058Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (15 parents)Officer2016-12-30 ~ 2020-02-28IIF 75 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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