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

Jones, Frank Stevenson

    Related profiles found in government register
  • Jones, Frank Stevenson
    British chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ

      IIF 1

    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 2
  • Jones, Frank Stevenson
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Frank Stevenson
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

      IIF 33

    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 34
  • Jones, Frank Stevenson
    British executive vice president born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    14 James Street, London
    Corporate (3 parents)
    Officer
    1994-06-07 ~ now
    IIF 28 - director → ME
Ceased 30
  • 1
    THE ALLIANTISTS LIMITED - 2005-05-09
    Nile House, Nile Street, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,490,089 GBP2023-03-31
    Officer
    2008-10-10 ~ 2017-01-10
    IIF 33 - director → ME
  • 2
    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
    1997-05-16 ~ 2001-09-01
    IIF 10 - director → ME
  • 3
    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
    1999-07-19 ~ 2001-04-27
    IIF 26 - director → ME
  • 4
    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
    2001-10-16 ~ 2004-01-29
    IIF 3 - director → ME
    1993-11-24 ~ 2001-09-01
    IIF 18 - director → ME
  • 5
    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
    2001-04-03 ~ 2004-12-14
    IIF 6 - director → ME
    2001-02-01 ~ 2004-01-29
    IIF 12 - director → ME
  • 6
    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
    2001-02-01 ~ 2004-01-29
    IIF 24 - director → ME
    2001-01-01 ~ 2004-12-14
    IIF 23 - director → ME
  • 7
    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
    1997-01-31 ~ 2001-09-01
    IIF 22 - director → ME
  • 8
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    1997-01-31 ~ 2001-09-01
    IIF 21 - director → ME
  • 9
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 20 - director → ME
    2004-02-03 ~ 2004-03-29
    IIF 16 - director → ME
  • 10
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2004-03-29 ~ 2006-03-14
    IIF 31 - director → ME
  • 11
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-01
    IIF 14 - director → ME
  • 12
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 4 - director → ME
  • 13
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 11 - director → ME
  • 14
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 5 - director → ME
  • 15
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 17 - director → ME
  • 16
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 8 - director → ME
  • 17
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 19 - director → ME
  • 18
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2005-07-08
    IIF 13 - director → ME
  • 19
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2007-08-24
    IIF 2 - director → ME
  • 20
    5 Howick Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2006-12-11
    IIF 34 - director → ME
  • 21
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-02-03 ~ 2007-04-23
    IIF 27 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2003-04-01 ~ 2019-05-14
    IIF 1 - director → ME
  • 23
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-07-05
    IIF 15 - director → ME
  • 24
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-10-16 ~ 2004-01-06
    IIF 7 - director → ME
  • 25
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    1994-06-07 ~ 1996-05-31
    IIF 25 - director → ME
  • 26
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    1995-11-08 ~ 1996-11-13
    IIF 30 - director → ME
  • 27
    QUAYSHELFCO 430 LIMITED - 1993-11-02
    Colston Tower, Colston Avenue, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-06-09 ~ 1997-11-21
    IIF 35 - director → ME
  • 28
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 9 - director → ME
  • 29
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 32 - director → ME
  • 30
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-03 ~ 2006-03-14
    IIF 29 - director → ME

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