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

Gregory, Adrian Paul

child relation
Offspring entities and appointments
Active 13
  • 1
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 38 - director → ME
  • 2
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 34 - director → ME
  • 3
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 49 - director → ME
  • 4
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 36 - 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
    2015-12-01 ~ dissolved
    IIF 64 - 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
    2015-12-01 ~ dissolved
    IIF 37 - director → ME
  • 7
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 39 - director → ME
  • 8
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 33 - director → ME
  • 9
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 48 - director → ME
  • 10
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - director → ME
  • 11
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - director → ME
  • 12
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 35 - director → ME
  • 13
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 46 - director → ME
Ceased 35
  • 1
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 1 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 53 - director → ME
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 3 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 56 - director → ME
  • 3
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-10-21
    IIF 67 - director → ME
  • 4
    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 Kingdom
    Corporate (3 parents)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 7 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 51 - director → ME
  • 5
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2022-10-21
    IIF 24 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 52 - director → ME
  • 6
    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
    2022-03-25 ~ 2022-10-21
    IIF 27 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 66 - director → ME
  • 7
    Second Floor Mid City Place, 71 High Holborn, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2022-02-17 ~ 2022-10-21
    IIF 4 - director → ME
  • 8
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 19 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 40 - director → ME
  • 9
    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
    2022-03-25 ~ 2022-10-21
    IIF 10 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 70 - director → ME
  • 10
    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
    2022-03-24 ~ 2022-10-21
    IIF 21 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 57 - director → ME
  • 11
    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
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 12 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 73 - 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
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 14 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 65 - director → ME
  • 13
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2020-05-01
    IIF 61 - director → ME
  • 14
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 2 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 72 - director → ME
  • 15
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ 2022-10-21
    IIF 20 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 59 - director → ME
  • 16
    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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 29 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 69 - director → ME
  • 17
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 30 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 60 - director → ME
  • 18
    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 Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 28 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 47 - director → ME
  • 19
    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
    2022-03-25 ~ 2022-10-21
    IIF 17 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 43 - director → ME
  • 20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 15 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 55 - director → ME
  • 21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 26 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 54 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 8 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 62 - director → ME
  • 23
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 23 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 50 - director → ME
  • 24
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2019-06-28
    IIF 63 - director → ME
  • 25
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 9 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 42 - director → ME
  • 26
    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, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 16 - director → ME
  • 27
    Tuition House, 27-37 St. Georges Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 6 - director → ME
  • 28
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Second Floor, Mid City Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -483,340 GBP2023-12-31
    Officer
    2022-06-17 ~ 2022-10-21
    IIF 5 - director → ME
  • 29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 13 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 45 - director → ME
  • 30
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 18 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 68 - director → ME
  • 31
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 22 - director → ME
    2015-12-01 ~ 2020-05-01
    IIF 58 - director → ME
  • 32
    SYNTEL LIMITED - 1998-03-16
    Second Floor Midcity Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2022-06-29 ~ 2022-10-21
    IIF 32 - director → ME
  • 33
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 25 - director → ME
    2017-02-21 ~ 2020-05-01
    IIF 71 - director → ME
  • 34
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 11 - director → ME
  • 35
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2022-03-25 ~ 2022-10-21
    IIF 31 - director → ME

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