1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 38 - director → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 35 - director → ME
3
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 KingdomCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 31 - director → ME
4
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 26 - 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 KingdomCorporate (4 parents)
Officer
2025-02-28 ~ nowIIF 29 - director → ME
6
Second Floor Mid City Place, 71 High Holborn, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2025-02-28 ~ nowIIF 1 - director → ME
7
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2025-02-28 ~ nowIIF 11 - director → ME
8
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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2025-02-28 ~ nowIIF 15 - director → ME
9
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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2025-02-28 ~ nowIIF 22 - 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 KingdomCorporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 32 - director → ME
11
ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 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 KingdomCorporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 27 - director → ME
13
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 34 - director → ME
14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 18 - director → ME
15
SCORE RESEARCH LIMITED - 2013-02-15
ATOS 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 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 KingdomCorporate (3 parents, 8 offsprings)
Officer
2025-02-28 ~ nowIIF 23 - 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
OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2025-02-28 ~ nowIIF 12 - director → ME
18
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 19 - director → ME
19
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 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 KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 14 - director → ME
21
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ nowIIF 21 - 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 KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 25 - director → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 13 - director → ME
24
Second Floor, Mid City Place, 71, High Holborn, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 2 - director → ME
25
CLOUDREACH LIMITED - 2014-02-21
Second Floor, Mid City Place, 71, High Holborn, London, EnglandCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 4 - director → ME
26
Second Floor, Mid City Place, 71, High Holborn, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 5 - director → ME
27
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 20 - director → ME
28
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 KingdomCorporate (3 parents, 3 offsprings)
Officer
2025-02-28 ~ nowIIF 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 KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 17 - director → ME
30
ATOS HOLDING UK 2 LIMITED - 2023-09-21
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 16 - director → ME
31
ATOS HOLDING UK 1 LIMITED - 2023-10-30
44 Esplanade St., Helier, Je49wg, JerseyCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 39 - director → ME
32
ATOS HOLDING UK 3 LIMITED - 2023-10-30
44 Esplanade St., Helier, Je49wg, JerseyCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 40 - director → ME
33
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26
JUST IMAGINE LIMITED - 2005-06-27
ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 36 - director → ME
34
Tuition House, 27-37 St. Georges Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2025-03-13 ~ nowIIF 37 - director → ME
35
5 Brownfield Way, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
-483,340 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 3 - director → ME
37
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2025-02-28 ~ nowIIF 7 - director → ME
38
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2025-02-28 ~ nowIIF 28 - 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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ nowIIF 24 - director → ME
40
SYNTEL LIMITED - 1998-03-16
Second Floor Midcity Place, 71 High Holborn, London, EnglandCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 33 - director → ME
41
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 30 - director → ME