---
title: "UNISYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531e9e3a-2c8b-5050-81dc-e7936ae385cd
json: https://whiteintel.dev/api/public/dossier/531e9e3a-2c8b-5050-81dc-e7936ae385cd
identifier: oo:GB-COH-00103709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNISYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00103709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/531e9e3a-2c8b-5050-81dc-e7936ae385cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531e9e3a-2c8b-5050-81dc-e7936ae385cd  

## Ownership & control

### Owners / controllers

- **BMX INFORMATION SYSTEMS (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4b6b7a3-4a46-5e62-82f1-25bddc1b37be
- **Bmx Information Systems (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81a0b5e3-9879-49ef-868d-3376a26d9e12

### Holdings / subsidiaries

- **UNISYS PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97bcbb0b-b95f-530f-adaa-e711143988bf
- **UNISYS EUROPEAN SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dea787d0-24c1-5682-8c41-e990550bb747
- **UNISYS PAYMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/495c0a36-6c00-5913-9a83-d5a92eadb24c
- **UNISYS PAYMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/495c0a36-6c00-5913-9a83-d5a92eadb24c
- **UNISYS EUROPEAN SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dea787d0-24c1-5682-8c41-e990550bb747

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00103709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1909-06-26
- **Registered office:** Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
- **SIC:** 62012

### Officers

- BECKER-SMITH, Cassandra — director · British · appointed 2019-06-27
- MALLIA, Franco Paul — director · British · appointed 2010-12-01
- FLETCHER, Stephen Maxwell — secretary · British · appointed 2002-07-09 · resigned 2013-12-31
- HIPKIN, Gordon — secretary · British · resigned 1999-03-25
- NARAHARA, Christophe — secretary · appointed 2020-02-14 · resigned 2024-03-25
- REEVES, Gwyn — secretary · British · appointed 1999-03-25 · resigned 2020-02-11
- TEICHMAN, Sandra — secretary · British · appointed 2000-05-25 · resigned 2004-11-01
- ANDERSON, Ronald Carl — director · American · appointed 1994-06-13 · resigned 1998-05-31
- BARRETT, Howard Clark — director · British · appointed 2006-04-12 · resigned 2008-09-23
- CHAPMAN, Robert William Frederick — director · British · appointed 2009-10-01 · resigned 2012-04-05
- CHEADLE, Christopher John Leslie — director · Australian · appointed 2001-02-02 · resigned 2001-08-31
- CHERKAS, Christopher John — director · British · resigned 1993-07-30
- CLAIREAUX, Sandra Elizabeth — director · British · appointed 2002-05-29 · resigned 2005-12-31
- COSTER, Malcolm David — director · British · appointed 1994-03-28 · resigned 1996-11-08
- COX, George Edwin, Sir — director · British · appointed 1995-01-09 · resigned 1999-08-31
- DAVIDSON, Iain James Mcneil — director · British · appointed 1996-02-28 · resigned 2000-05-03
- FLETCHER, Stephen Maxwell — director · British · appointed 2002-07-09 · resigned 2008-03-13
- FLETCHER, Stephen Maxwell — director · British · appointed 1999-09-09 · resigned 2000-10-31
- FOSTER, David John — director · British · appointed 2001-09-21 · resigned 2008-03-13
- FRASER, Garrick Lindsay — director · British · appointed 1996-12-03 · resigned 2000-10-31

### Beneficial owners (Persons with Significant Control)

- [Bmx Information Systems (Uk) Limited](https://whiteintel.dev/entity/81a0b5e3-9879-49ef-868d-3376a26d9e12) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00103709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00103709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNISYS LIMITED**. Human view: https://whiteintel.dev/entity/531e9e3a-2c8b-5050-81dc-e7936ae385cd · Structured JSON: https://whiteintel.dev/api/public/dossier/531e9e3a-2c8b-5050-81dc-e7936ae385cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._