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
2015-12-01 ~ dissolved
IIF 38 - Director → ME
2
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, London
Dissolved Corporate (31 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 (32 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 (30 parents)
Officer
2015-12-01 ~ dissolved
IIF 36 - Director → ME
5
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 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
6
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2015-12-01 ~ 2020-05-01
IIF 56 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 3 - Director → ME
7
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-01 ~ 2022-10-21
IIF 67 - Director → ME
8
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
2015-12-01 ~ 2020-05-01
IIF 51 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 7 - Director → ME
9
ATOS INTERNATIONAL IT HOLDINGS LIMITED
09608687 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-05-01
IIF 52 - Director → ME
2022-02-17 ~ 2022-10-21
IIF 24 - Director → ME
10
ATOS INTERNATIONAL IT LIMITED
- now 01907841ATOS 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 (33 parents)
Officer
2022-03-25 ~ 2022-10-21
IIF 27 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 66 - Director → ME
11
ATOS INVEST IT SERVICES LIMITED
12845451 Second Floor Mid City Place, 71 High Holborn, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2022-02-17 ~ 2022-10-21
IIF 4 - Director → ME
12
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 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
13
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
Active Corporate (53 parents, 6 offsprings)
Officer
2015-12-01 ~ 2020-05-01
IIF 70 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 10 - Director → ME
14
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
Active Corporate (34 parents, 19 offsprings)
Officer
2022-03-24 ~ 2022-10-21
IIF 21 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 57 - Director → ME
15
ATOS IT SOLUTIONS AND SERVICES LIMITED
- now 01203466SIEMENS 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 (37 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
16
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 (30 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
17
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
2015-12-01 ~ dissolved
IIF 64 - Director → ME
18
SEMA 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
2015-12-01 ~ dissolved
IIF 37 - Director → ME
19
ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (41 parents)
Officer
2015-12-01 ~ dissolved
IIF 39 - Director → ME
20
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
- now 07232703RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ 2020-05-01
IIF 61 - Director → ME
21
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2015-12-01 ~ 2020-05-01
IIF 72 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 2 - Director → ME
22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-03-22 ~ 2022-10-21
IIF 20 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 59 - Director → ME
23
ATOS UK INTERNATIONAL IT SERVICES LIMITED
- now 02479329SCORE 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
Active Corporate (31 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-05-01
IIF 69 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 29 - Director → ME
24
ATOS UK IT HOLDINGS LIMITED
- now 04451247ATOS 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 (31 parents, 9 offsprings)
Officer
2022-03-25 ~ 2022-10-21
IIF 30 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 60 - Director → ME
25
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
Active Corporate (44 parents, 4 offsprings)
Officer
2022-03-25 ~ 2022-10-21
IIF 28 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 47 - Director → ME
26
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2015-12-01 ~ 2020-05-01
IIF 43 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 17 - Director → ME
27
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2015-12-01 ~ dissolved
IIF 33 - Director → ME
28
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2015-12-01 ~ 2020-05-01
IIF 55 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 15 - Director → ME
29
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2015-12-01 ~ 2020-05-01
IIF 54 - Director → ME
2022-03-25 ~ 2022-10-21
IIF 26 - Director → ME
30
BULL INFORMATION SYSTEMS LIMITED
- now 02017873BULL 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 (56 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
31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-03-25 ~ 2022-10-21
IIF 23 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 50 - Director → ME
32
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
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
Active Corporate (42 parents, 2 offsprings)
Officer
2015-12-01 ~ 2019-06-28
IIF 63 - Director → ME
33
ESPRIT DIGITAL SERVICES LIMITED
- now 04691604ATOS ESPRIT LIMITED
- 2022-06-10
04691604RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 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
34
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
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21
IIF 16 - Director → ME
35
Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (19 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21
IIF 6 - Director → ME
36
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
2015-12-01 ~ dissolved
IIF 48 - Director → ME
37
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2015-12-01 ~ dissolved
IIF 44 - Director → ME
38
PROCESSIA SOLUTIONS LIMITED
- now 04232899IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, England
Active Corporate (17 parents)
Equity (Company account)
-1,045,212 GBP2024-12-31
Officer
2022-06-17 ~ 2022-10-21
IIF 5 - Director → ME
39
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
2015-12-01 ~ dissolved
IIF 41 - Director → ME
40
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 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
41
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 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
42
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
2022-03-25 ~ 2022-10-21
IIF 22 - Director → ME
2015-12-01 ~ 2020-05-01
IIF 58 - Director → ME
43
PSM MICRO COMPUTERS LIMITED - 2004-01-08
URBANCODE LIMITED - 1992-05-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2015-12-01 ~ dissolved
IIF 35 - Director → ME
44
SYNTEL LIMITED - 1998-03-16
Second Floor Midcity Place, 71 High Holborn, London, England
Active Corporate (22 parents)
Officer
2022-06-29 ~ 2022-10-21
IIF 32 - Director → ME
45
UNIFY ENTERPRISE COMMUNICATIONS LIMITED
- now 05903714SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (27 parents)
Officer
2022-03-25 ~ 2022-10-21
IIF 25 - Director → ME
2017-02-21 ~ 2020-05-01
IIF 71 - Director → ME
46
UNIFY ENTERPRISE UK HOLDINGS LIMITED
- now 06690346ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-03-25 ~ 2022-10-21
IIF 11 - Director → ME
47
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2022-03-25 ~ 2022-10-21
IIF 31 - Director → ME
48
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
2015-12-01 ~ dissolved
IIF 46 - Director → ME