1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 34 - Director → ME
3
ATOS KPMG CONSULTING LIMITED - 2004-09-10
02479329ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ALARMQUIP LIMITED - 2002-06-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 30 - Director → ME
4
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 25 - Director → ME
5
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
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 28 - Director → ME
6
Second Floor Mid City Place, 71 High Holborn, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
7
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2025-02-28 ~ now
IIF 11 - 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 (3 parents, 6 offsprings)
Officer
2025-02-28 ~ now
IIF 15 - 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 (3 parents, 14 offsprings)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
10
SIEMENS 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 (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 31 - Director → ME
11
ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 8 - 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 (3 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 26 - Director → ME
13
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 33 - Director → ME
14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 17 - Director → ME
15
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
ATOS KPMG CONSULTING LIMITED - 2002-08-22
04312380ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
02479330OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
16
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 (3 parents, 9 offsprings)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
17
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN UK LIMITED - 2000-12-20
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
02479329OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
18
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 18 - Director → ME
19
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 6 - Director → ME
20
BULL FINANSERVICES LIMITED - 2003-04-18
MACPELL LIMITED - 1996-09-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
21
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 20 - Director → ME
22
BULL 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 (3 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
24
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
25
CLOUDREACH LIMITED - 2014-02-21
11828213 Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
26
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
27
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
03741913DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
28
INFRASOLVE LIMITED - 2009-06-03
05023238 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-28 ~ now
IIF 9 - Director → ME
29
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 16 - Director → ME
30
ATOS HOLDING UK 2 LIMITED - 2023-09-21
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 40 - Director → ME
31
44 Esplanade St., Helier, Je49wg, Jersey
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 38 - Director → ME
32
44 Esplanade St., Helier, Je49wg, Jersey
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 39 - Director → ME
33
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26
JUST IMAGINE LIMITED - 2005-06-27
04626649ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 35 - Director → ME
34
Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2025-03-13 ~ now
IIF 36 - Director → ME
35
5 Brownfield Way, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,045,212 GBP2024-12-31
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
37
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2025-02-28 ~ now
IIF 7 - Director → ME
38
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
39
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 23 - Director → ME
40
Second Floor Midcity Place, 71 High Holborn, London, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 32 - Director → ME
41
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 29 - Director → ME