1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2014-03-13 ~ 2020-02-28IIF 1 - secretary → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2014-03-13 ~ 2020-02-28IIF 2 - secretary → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (5 parents)
Officer
2016-06-01 ~ 2020-02-28IIF 23 - secretary → 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 KingdomCorporate (3 parents)
Officer
2005-01-20 ~ 2020-02-28IIF 72 - director → ME
2008-06-20 ~ 2020-02-28IIF 38 - secretary → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-05-26 ~ 2020-02-28IIF 56 - secretary → 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 KingdomCorporate (4 parents)
Officer
2004-01-29 ~ 2020-02-28IIF 68 - director → ME
2008-06-20 ~ 2020-02-28IIF 44 - secretary → ME
7
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 71 - director → ME
2008-06-20 ~ 2020-02-28IIF 48 - secretary → ME
8
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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2008-06-27 ~ 2020-02-28IIF 66 - director → ME
2008-06-20 ~ 2020-02-28IIF 37 - secretary → ME
9
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 KingdomCorporate (3 parents, 20 offsprings)
Officer
2004-01-29 ~ 2020-02-28IIF 73 - director → ME
2008-06-20 ~ 2020-02-28IIF 40 - secretary → ME
10
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 KingdomCorporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2011-08-03 ~ 2020-02-28IIF 70 - director → ME
2011-08-03 ~ 2020-02-28IIF 30 - secretary → ME
1995-05-17 ~ 2000-03-06IIF 32 - secretary → ME
11
ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-03-27 ~ 2020-02-28IIF 57 - director → ME
2008-06-20 ~ 2020-02-28IIF 49 - secretary → ME
12
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 67 - director → ME
2008-06-20 ~ 2020-02-28IIF 47 - secretary → ME
13
SEMA PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2004-01-29 ~ 2004-01-29IIF 83 - director → ME
2004-01-29 ~ 2008-06-19IIF 75 - director → ME
2002-10-15 ~ 2003-07-21IIF 84 - director → ME
2001-12-05 ~ 2002-07-11IIF 81 - director → ME
14
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
2004-01-29 ~ 2008-06-18IIF 82 - director → ME
2004-01-29 ~ 2004-01-29IIF 85 - director → ME
2002-10-15 ~ 2003-09-30IIF 79 - director → ME
2001-12-05 ~ 2002-07-11IIF 77 - director → ME
15
ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-06-30 ~ 2017-09-19IIF 60 - director → ME
2009-06-30 ~ 2020-02-28IIF 28 - secretary → ME
16
RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2020-02-28IIF 25 - secretary → ME
17
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2013-12-04 ~ 2020-02-28IIF 20 - secretary → ME
18
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2015-05-28 ~ 2020-02-28IIF 54 - secretary → ME
19
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2004-01-29 ~ 2013-02-14IIF 61 - director → ME
2008-06-20 ~ 2020-02-28IIF 43 - secretary → ME
20
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2008-06-20 ~ 2020-02-28IIF 42 - secretary → ME
21
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 KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-11-30 ~ 2020-02-28IIF 63 - director → ME
2008-06-20 ~ 2020-02-28IIF 46 - secretary → ME
22
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 74 - director → ME
2008-06-20 ~ 2020-02-28IIF 45 - secretary → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 62 - director → ME
2008-06-20 ~ 2020-02-28IIF 39 - secretary → ME
24
BULL FINANSERVICES LIMITED - 2003-04-18
MACPELL LIMITED - 1996-09-16
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-03-01 ~ 2020-02-28IIF 55 - secretary → ME
25
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-03-01 ~ 2020-02-28IIF 52 - secretary → ME
26
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 KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2015-03-01 ~ 2020-02-28IIF 51 - secretary → ME
27
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2015-03-01 ~ 2020-02-28IIF 53 - secretary → ME
28
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-07-01 ~ 2019-06-28IIF 27 - secretary → ME
29
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-30 ~ 2020-02-28IIF 13 - secretary → ME
30
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED - 2016-07-13
INFRASOLVE LIMITED - 2009-06-03
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-12-30 ~ 2020-02-28IIF 8 - secretary → ME
31
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-05-29 ~ 2020-02-28IIF 69 - director → ME
2008-06-20 ~ 2020-02-28IIF 36 - secretary → ME
32
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2004-01-29 ~ 2006-10-29IIF 78 - director → ME
2002-05-01 ~ 2003-02-10IIF 58 - director → ME
33
Rawdon House Green Lane, Yeadon, LeedsDissolved corporate (3 parents)
Officer
1996-05-30 ~ 1997-11-14IIF 86 - director → ME
1996-05-30 ~ 2000-02-14IIF 31 - secretary → ME
34
FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
61 Manor Lane, Sunbury-on-thames, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
1997-10-13 ~ 2018-12-05IIF 76 - director → ME
35
SPACEFLAT LIMITED - 2002-10-09
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-01-27 ~ 2004-07-05IIF 80 - director → ME
36
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2004-01-29 ~ 2020-02-28IIF 64 - director → ME
2008-06-20 ~ 2020-02-28IIF 41 - secretary → ME
37
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2010-03-26 ~ 2020-02-28IIF 65 - director → ME
2010-03-26 ~ 2020-02-28IIF 29 - secretary → ME
38
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-07-01 ~ 2020-02-28IIF 22 - secretary → ME
39
SPEED AHEAD LIMITED - 2006-05-10
Town Hall, Church Street, Barnsley, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2015-03-26 ~ 2015-04-16IIF 59 - director → ME
2015-03-01 ~ 2015-04-16IIF 50 - secretary → ME
40
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2016-03-15 ~ 2020-02-28IIF 24 - secretary → ME
41
ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-03-15 ~ 2020-02-28IIF 4 - secretary → ME
42
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2016-03-15 ~ 2020-02-28IIF 3 - secretary → ME
43
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2016-12-30 ~ 2020-02-28IIF 21 - secretary → ME