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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
parent relation
Individuals in focus

Jones, Frank Stevenson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 1 IIF 2
  • 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 3
    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 4
  • 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 35
    • 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 33
  • 1
    ALLIANTIST LIMITED
    - now 04922343
    THE ALLIANTISTS LIMITED - 2005-05-09
    Nile House, Nile Street, Brighton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2017-01-10
    IIF 35 - Director → ME
  • 2
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED
    - 2004-02-23 01907841
    SEMA GROUP INTERNATIONAL LIMITED
    - 2001-01-09 01907841
    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
    1997-05-16 ~ 2001-09-01
    IIF 12 - Director → ME
  • 3
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED
    - 2004-02-23 01240677
    SEMA GROUP PLC
    - 2000-12-01 01240677
    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
    1999-07-19 ~ 2001-04-27
    IIF 28 - Director → ME
  • 4
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED
    - 2004-02-23 01245534
    SEMA GROUP UK LIMITED
    - 2001-01-15 01245534
    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
    2001-10-16 ~ 2004-01-29
    IIF 5 - Director → ME
    1993-11-24 ~ 2001-09-01
    IIF 20 - Director → ME
  • 5
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    - now 04044489 04044483... (more)
    SEMA PENSION TRUSTEES LIMITED
    - 2004-10-12 04044489 04044483... (more)
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-02-01 ~ 2004-01-29
    IIF 14 - Director → ME
    2001-04-03 ~ 2004-12-14
    IIF 8 - Director → ME
  • 6
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    - now 04044483 03132432... (more)
    SEMA CS PENSION TRUSTEES LIMITED
    - 2004-10-12 04044483 04044489... (more)
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-02-01 ~ 2004-01-29
    IIF 26 - Director → ME
    2001-01-01 ~ 2004-12-14
    IIF 25 - Director → ME
  • 7
    BARABAS LIMITED - now
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED
    - 2002-01-11 03294014
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 2001-09-01
    IIF 24 - Director → ME
  • 8
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-01-31 ~ 2001-09-01
    IIF 23 - Director → ME
  • 9
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2004-02-03 ~ 2004-03-29
    IIF 18 - Director → ME
    2005-07-08 ~ 2006-03-14
    IIF 22 - Director → ME
  • 10
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2004-03-29 ~ 2006-03-14
    IIF 33 - Director → ME
  • 11
    CONTINUITY SERVICES LIMITED - now
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED
    - 2003-06-06 02114993
    SEMA GROUP RECOVERY SERVICES LIMITED
    - 2001-01-15 02114993
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
    - 1997-06-02 02114993
    WALTON EQUIPMENT LIMITED
    - 1988-04-17 02114993
    TECHNOYIELD LIMITED
    - 1987-09-04 02114993
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-12) ~ 2002-06-01
    IIF 16 - Director → ME
  • 12
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 6 - Director → ME
  • 13
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED
    - 2005-07-11 02318005
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 13 - Director → ME
  • 14
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442... (more)
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 7 - Director → ME
  • 15
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 19 - Director → ME
  • 16
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 00756582... (more)
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 10 - Director → ME
  • 17
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 21 - Director → ME
  • 18
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-02-03 ~ 2005-07-08
    IIF 15 - Director → ME
  • 19
    INFORSENSE LIMITED
    03877407
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ 2007-08-24
    IIF 4 - Director → ME
  • 20
    KENDRICK COMPUTING PLC
    00180693
    14 James Street, London
    Liquidation Corporate (6 parents)
    Officer
    1994-06-07 ~ now
    IIF 30 - Director → ME
  • 21
    OVUM LIMITED
    03068678 00991704
    5 Howick Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-09-23 ~ 2006-12-11
    IIF 36 - Director → ME
  • 22
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2004-02-03 ~ 2007-04-23
    IIF 29 - Director → ME
  • 23
    PREPAYMENT CARDS LIMITED
    - now 02761962
    SUDDENFORTUNE LIMITED - 1992-11-27
    Unit 1 Riverside, Waters Meeting Road The Valley, Bolton
    Dissolved Corporate (39 parents)
    Officer
    1999-09-08 ~ 2001-08-14
    IIF 1 - Director → ME
  • 24
    ROCKWALK 2001 MANAGEMENT LIMITED
    04190830
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ 2019-05-14
    IIF 3 - Director → ME
  • 25
    SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    - now 04429259
    SPACEFLAT LIMITED
    - 2002-10-09 04429259
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-07-05
    IIF 17 - Director → ME
  • 26
    SLB UK II LIMITED - now
    SCHLUMBERGER PUBLIC LIMITED COMPANY
    - 2024-11-21 01332348
    SLB UK II 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
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-10-16 ~ 2004-01-06
    IIF 9 - Director → ME
  • 27
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1994-06-07 ~ 1996-05-31
    IIF 27 - Director → ME
  • 28
    TECHUK LTD - now
    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 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    1995-11-08 ~ 1996-11-13
    IIF 32 - Director → ME
  • 29
    THE DATABASE GROUP (HOLDINGS) LIMITED
    - now 02779559
    QUAYSHELFCO 430 LIMITED - 1993-11-02
    Colston Tower, Colston Avenue, Bristol
    Dissolved Corporate (24 parents)
    Officer
    1997-06-09 ~ 1997-11-21
    IIF 37 - Director → ME
  • 30
    THE UK ASSOCIATION OF STRATEGIC ALLIANCE PROFESSIONALS LTD
    06251328
    10-12 The Broadway, Windsor End, Old Town Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-12-31
    IIF 2 - Director → ME
  • 31
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    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
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 11 - Director → ME
  • 32
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    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 (32 parents)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 34 - Director → ME
  • 33
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2004-02-03 ~ 2006-03-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.