1
WILLIAM BLYTHE AND COMPANY LIMITED - 1991-08-20
9 Bond Court, Leeds, West YorkshireActive Corporate (1 parent)
Officer
1997-05-01 ~ 1999-09-10IIF 12 - Director → ME
1997-05-01 ~ 1999-09-10IIF 9 - Secretary → ME
2
WALSHES CARPETS LIMITED - 1990-01-01
RENT-A-FLOOR LAYER LIMITED - 1988-01-27
WEST END ASSOCIATES LIMITED - 2010-03-03
HICKSON FLOORING DISTRIBUTORS (1992) LIMITED - 1997-06-27
S.T.S. FLOORING DISTRIBUTORS LIMITED - 1992-02-18
WEA CONTRACTS LIMITED - 2011-04-21
Pleasant Rise Cuckmere Road, Alfriston, Polegate, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
1997-05-01 ~ 1997-06-05IIF 4 - Secretary → ME
3
HICKSON COATINGS U.K. LTD. - 2001-03-22
HICKSON SURFACE COATINGS LIMITED - 1994-04-20
DRAFTHART LIMITED - 1988-09-21
ARCH COATINGS UK LIMITED - 2010-05-21
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1997-05-01 ~ 1999-09-10IIF 13 - Director → ME
1997-05-01 ~ 1999-09-10IIF 10 - Secretary → ME
4
HICKSON TIMBER PRODUCTS LTD. - 2000-12-27
HICKSON'S TIMBER PRODUCTS LIMITED - 1986-07-01
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-05-01 ~ 1999-09-10IIF 3 - Secretary → ME
5
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
SEMA METRA LIMITED - 1996-06-10
STOCKCO (NO.44) LIMITED - 1985-07-01
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA GROUP CONSULTING LIMITED - 1991-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2001-03-30 ~ 2001-08-30IIF 26 - Secretary → ME
6
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2001-03-30 ~ 2001-08-30IIF 25 - Secretary → ME
7
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
CAP GROUP PLC - 1988-09-13
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2001-03-30 ~ 2001-08-30IIF 24 - Secretary → ME
8
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
CAP (UK) LIMITED - 1988-11-21
SEMA GROUP UK LIMITED - 2001-01-15
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2001-03-30 ~ 2001-08-30IIF 27 - Secretary → ME
9
SHELFCO (NO.1970) LIMITED - 2000-12-13
SEMA PENSION TRUSTEES LIMITED - 2004-10-12
4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2001-08-30IIF 20 - Secretary → ME
10
SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2001-08-30IIF 21 - Secretary → ME
11
Avenue Court, Mount Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,663 GBP2024-12-24
Officer
2016-06-01 ~ 2019-01-24IIF 29 - Director → ME
12
BARABAS LIMITED - 2002-01-11
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2001-03-30 ~ 2001-08-30IIF 19 - Secretary → ME
13
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2001-03-30 ~ 2001-08-30IIF 22 - Secretary → ME
14
SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
TECHNOYIELD LIMITED - 1987-09-04
WALTON EQUIPMENT LIMITED - 1988-04-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2001-08-30IIF 23 - Secretary → ME
15
5 Victoria Park, Londonderry.Active Corporate (3 parents)
Equity (Company account)
2,640,584 GBP2024-03-31
Officer
1976-01-02 ~ 2025-11-05IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ 2025-09-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
HICKSON & WELCH LIMITED - 2003-08-15
BOARD PROCESSORS LIMITED - 1989-07-03
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (3 parents)
Officer
1995-11-22 ~ 1999-09-10IIF 2 - Secretary → ME
17
MANRO HOLDINGS LIMITED - 1996-11-19
TURNFLEET LIMITED - 1986-05-22
C/o Enst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1997-05-01 ~ 1999-09-10IIF 7 - Secretary → ME
18
HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1997-05-01 ~ 1999-09-10IIF 8 - Secretary → ME
19
TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,000 GBP2024-12-31
Officer
1997-04-14 ~ 1999-09-10IIF 16 - Secretary → ME
20
ALVIN,MORRIS LIMITED - 1988-02-05
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (4 parents)
Officer
1997-03-14 ~ 1999-09-10IIF 6 - Secretary → ME
21
HICKSON MANRO LIMITED - 1997-01-15
MANRO PRODUCTS LIMITED - 1992-12-18
MANRO PRODUCTS LIMITED - 1993-01-04
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1997-04-14 ~ 1999-09-10IIF 14 - Director → ME
1997-04-01 ~ 1999-09-10IIF 5 - Secretary → ME
22
SULPHUR DYES LIMITED - 2001-05-16
HICKSON & WELCH LIMITED - 1977-12-31
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1997-05-01 ~ 1999-09-10IIF 15 - Director → ME
1997-05-01 ~ 1999-09-10IIF 18 - Secretary → ME
23
ASHWOOD CHEMICALS LIMITED - 2003-09-03
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United KingdomActive Corporate (3 parents)
Officer
1997-05-01 ~ 1999-09-10IIF 17 - Secretary → ME
24
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2001-03-30 ~ 2001-08-30IIF 28 - Director → ME
2001-03-30 ~ 2001-08-30IIF 30 - Secretary → ME
25
THE TIMBER DECKING CONSORTIUM LIMITED - 1999-01-25
THE TIMBER DECKING ASSOCIATION LIMITED - 2008-10-30
Office 5 Rear Walled Garden The Nostell Estate Yard, Nostell, Wakefield, EnglandActive Corporate (9 parents)
Equity (Company account)
26,987 GBP2024-12-31
Officer
1998-11-17 ~ 1998-11-25IIF 11 - Director → ME
1998-11-17 ~ 1998-11-25IIF 1 - Secretary → ME