1
ANIX BUSINESS SYSTEMS LIMITED
- now 02724456AXION ASSOCIATES LIMITED - 1996-04-26
ACTUALREVISE LIMITED - 1992-12-17
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2015-07-01 ~ dissolved
IIF 22 - Director → ME
2
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2015-07-01 ~ dissolved
IIF 23 - 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 (32 parents, 2 offsprings)
Officer
2015-07-01 ~ dissolved
IIF 12 - Director → ME
4
SILBURY 202 LIMITED - 1999-12-21
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2015-07-01 ~ dissolved
IIF 17 - Director → ME
5
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
Active Corporate (31 parents)
Officer
2008-07-22 ~ 2015-07-20
IIF 7 - Director → ME
6
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
- now 04044489SEMA PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2008-09-23 ~ 2013-01-11
IIF 9 - Director → ME
7
ATOS ORIGIN CS PENSION TRUSTEES LIMITED
- now 04044483SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2008-09-23 ~ 2013-01-11
IIF 8 - Director → ME
8
ATOS ORIGIN PENSION TRUSTEES LIMITED
- now 03132432ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (41 parents)
Officer
2008-09-23 ~ 2013-01-11
IIF 10 - Director → ME
9
ATOS PENSION SCHEMES LIMITED - now
ATOS ORIGIN PENSION SCHEMES LIMITED
- 2011-09-27
06948732 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2009-06-30 ~ 2010-09-21
IIF 4 - Director → ME
10
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
- now 07232703RESTAURANT TECHNOLOGY SERVICES UK LIMITED
- 2015-07-02
07232703 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2019-02-01
IIF 13 - Director → ME
11
ATOS UK IT HOLDINGS LIMITED
- now 04451247ATOS ORIGIN UK HOLDINGS LIMITED
- 2011-09-14
04451247CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2008-07-22 ~ 2015-07-20
IIF 6 - Director → ME
12
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-02-08 ~ dissolved
IIF 25 - Director → ME
13
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2015-07-01 ~ dissolved
IIF 24 - Director → ME
14
CANOPY THE OPEN CLOUD COMPANY LIMITED
- now 08011902CANOPY CLOUD LIMITED
- 2012-06-21
08011902 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-29 ~ 2015-07-20
IIF 11 - Director → ME
15
DIGITAL SPACE MANAGED SERVICES LIMITED - now
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED
- 2019-07-01
01980455XEROX IT SERVICES LIMITED
- 2015-07-02
01980455XEROX 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
Active Corporate (42 parents, 2 offsprings)
Officer
2015-07-01 ~ 2019-02-01
IIF 15 - Director → ME
16
LION RE:SOURCES UK LIMITED
- now 04239427PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2021-02-08 ~ 2024-02-08
IIF 2 - Director → ME
17
LONDON STOCK EXCHANGE GROUP PLC
- now 05369106LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (56 parents, 18 offsprings)
Officer
2024-03-01 ~ now
IIF 27 - Director → ME
18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2021-02-08 ~ 2024-02-08
IIF 1 - Director → ME
19
P.R. TECHNOLOGY LIMITED - 2001-08-08
Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 21 - Director → ME
20
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
21
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (14 parents)
Officer
2022-04-14 ~ 2024-02-08
IIF 5 - Director → ME
22
RED SQUARED PLC - 2007-11-29
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
23
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED - 1997-09-19
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2021-02-08 ~ 2024-02-08
IIF 3 - Director → ME
24
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 (33 parents, 3 offsprings)
Officer
2015-07-01 ~ 2019-02-01
IIF 18 - Director → ME
25
PSM MICRO COMPUTERS LIMITED - 2004-01-08
URBANCODE LIMITED - 1992-05-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2015-07-01 ~ dissolved
IIF 16 - Director → ME
26
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 (19 parents, 4 offsprings)
Officer
2015-07-01 ~ dissolved
IIF 14 - Director → ME
27
ZENITH INTERNATIONAL (MEDIA) LIMITED
- now 02142261ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
OPTIMEDIA LIMITED - 1989-12-19
PUBLICOM LIMITED - 1987-09-04
YORKSELL LIMITED - 1987-07-16
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2021-02-08 ~ 2024-02-08
IIF 26 - Director → ME