1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2024-01-08 ~ 2025-05-23IIF 1 - Secretary → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2024-01-08 ~ 2025-05-23IIF 3 - Secretary → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-08 ~ 2025-05-23IIF 15 - Secretary → ME
4
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
2024-01-08 ~ 2025-02-28IIF 30 - Director → ME
2024-01-08 ~ 2025-05-23IIF 8 - Secretary → ME
5
Second Floor Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2024-01-08 ~ 2025-05-23IIF 4 - 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
2024-01-08 ~ 2025-02-28IIF 26 - Director → ME
2024-01-08 ~ 2025-05-23IIF 9 - 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
2024-01-08 ~ 2025-02-28IIF 28 - Director → ME
2024-01-08 ~ 2025-05-23IIF 13 - 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
2024-01-08 ~ 2025-02-28IIF 27 - Director → ME
2024-01-08 ~ 2025-05-23IIF 16 - Secretary → ME
9
LITRONIX (U.K.) LIMITED - 1995-05-31
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2024-01-08 ~ 2025-02-28IIF 23 - Director → ME
2024-01-08 ~ 2025-05-23IIF 14 - Secretary → ME
10
SHELFCO (NO. 3515) LIMITED - 2008-03-26
ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-08 ~ 2025-02-28IIF 31 - Director → ME
2024-01-08 ~ 2025-05-23IIF 12 - Secretary → ME
11
MAWLAW 331 LIMITED - 1996-12-20
AXIME (UK) LIMITED - 1997-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2024-01-08 ~ 2025-02-28IIF 32 - Director → ME
2024-01-05 ~ 2025-05-23IIF 19 - Secretary → ME
12
ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-08 ~ 2025-05-23IIF 7 - Secretary → ME
13
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2024-01-08 ~ 2025-05-23IIF 2 - Secretary → ME
14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-08 ~ 2025-05-23IIF 18 - Secretary → ME
15
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
SURECHIEF LIMITED - 1990-05-22
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
ORIGIN IT SERVICES LIMITED - 2002-07-10
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
OTIB UK LIMITED - 1991-09-25
ATOS KPMG CONSULTING LIMITED - 2002-08-22
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-08 ~ 2025-05-23IIF 21 - Secretary → ME
16
CANALSTREAM LIMITED - 2002-07-16
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2024-01-08 ~ 2025-05-23IIF 5 - Secretary → ME
17
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
SUPERCHIEF LIMITED - 1990-05-30
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
OTIB HOLDINGS LIMITED - 1991-09-25
ORIGIN UK LIMITED - 2000-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2024-01-08 ~ 2025-02-28IIF 25 - Director → ME
2024-01-08 ~ 2025-05-23IIF 11 - Secretary → ME
18
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
2025-03-12 ~ 2025-05-23IIF 6 - Secretary → ME
19
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2025-03-12 ~ 2025-05-23IIF 10 - Secretary → ME
20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2024-01-08 ~ 2025-02-28IIF 24 - Director → ME
2024-01-08 ~ 2025-05-23IIF 17 - Secretary → ME
21
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2024-01-08 ~ 2025-02-28IIF 29 - Director → ME
2024-01-08 ~ 2025-05-23IIF 20 - Secretary → ME
22
RATIOSTAR LIMITED - 1988-11-30
THE ARRIVAL GROUP LIMITED - 1998-01-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-01-08 ~ 2025-05-23IIF 22 - Secretary → ME