1
BMX INFORMATION SYSTEMS (U.K.) LIMITED
- now 01653767BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
ALARFAN LIMITED - 1982-10-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-01-01 ~ 2020-02-14
IIF 3 - Secretary → ME
2
DILIGENTA 2 LIMITED - now
UNISYS INSURANCE SERVICES LIMITED
- 2010-09-01
04087012 Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2000-10-23 ~ 2010-08-31
IIF 21 - Secretary → ME
3
The White Cross Crowbrook Road, Askett, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2022-02-27 ~ dissolved
IIF 10 - Secretary → ME
4
DOMINION DESIGNERS LIMITED
- now 04471358CINTREX LIMITED - 2002-10-29
Maxfield Cottage, Crutches Lane, Jordans, Beaconsfield, Buckinghamshire
Active Corporate (12 parents)
Officer
2004-01-30 ~ 2006-12-01
IIF 24 - Director → ME
5
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Officer
2007-01-05 ~ 2008-01-03
IIF 25 - Director → ME
6
11 Percy Terrace, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2006-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Cygnet Court, Old Cove Road Fleet, Hampshire
Active Corporate (6 parents)
Officer
2001-01-28 ~ 2004-05-18
IIF 23 - Director → ME
8
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2000-08-15 ~ 2020-02-14
IIF 15 - Secretary → ME
9
UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED
- now 05793072 Hertford House Hertford Place, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 8 - Secretary → ME
2006-11-09 ~ 2008-02-21
IIF 19 - Secretary → ME
10
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2000-11-06 ~ dissolved
IIF 16 - Secretary → ME
11
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-17 ~ 2020-02-14
IIF 4 - Secretary → ME
12
UNISYS EUROPEAN SERVICES LIMITED
- now 04102431 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (9 parents)
Officer
2000-11-15 ~ 2020-02-14
IIF 13 - Secretary → ME
13
COPYCOURSE LIMITED - 1998-07-22
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (16 parents)
Officer
2014-01-01 ~ 2020-02-14
IIF 2 - Secretary → ME
14
UNISYS GROUP SERVICES LIMITED
- now 00377778UNISYS INTERNATIONAL SERVICES LIMITED - 2000-12-06
SPERRY LIMITED - 1988-03-14
SPERRY RAND LIMITED - 1979-12-31
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (18 parents)
Officer
2013-12-31 ~ 2014-02-19
IIF 7 - Secretary → ME
2014-01-01 ~ 2014-02-19
IIF 6 - Secretary → ME
15
BATTENHOLD LIMITED - 1987-05-20
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-31 ~ 2013-12-31
IIF 5 - Secretary → ME
2014-01-01 ~ 2020-02-14
IIF 1 - Secretary → ME
16
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (49 parents, 6 offsprings)
Officer
1999-03-25 ~ 2020-02-11
IIF 12 - Secretary → ME
17
UNISYS PAYMENT SERVICES LIMITED
- now 02985219TRAVELMAIN LIMITED - 1995-02-03
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (21 parents)
Officer
1999-03-31 ~ 2020-02-14
IIF 14 - Secretary → ME
18
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (31 parents)
Officer
2006-11-09 ~ 2007-07-09
IIF 20 - Secretary → ME
19
UNISYS TECHNICAL SERVICES LIMITED
- now 05991559 Hertford House Hertford Place, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 17 - Secretary → ME
20
UNISYS TREASURY SERVICES LIMITED
- now 03824873 Enigma, Wanendon Business Park, Milton Keynes, England
Active Corporate (10 parents)
Officer
1999-08-31 ~ 2020-02-14
IIF 11 - Secretary → ME
21
UNISYS UK PENSION TRUSTEE LIMITED - now
UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
- 2021-12-17
05775497 05793007 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (38 parents)
Officer
2006-11-09 ~ 2007-07-09
IIF 18 - Secretary → ME
22
WOODBURY PARK ROAD MANAGEMENT COMPANY LIMITED
01580644 62 Woodbury Park Road, Tunbridge Wells, Kent, England
Active Corporate (12 parents)
Officer
2025-10-31 ~ now
IIF 9 - Secretary → ME