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INTELLIGENT PROCESSING SOLUTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
04007855
Incorporation Date
2000-06-05
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.ipsl.co.uk/
Source: Companies House

INTELLIGENT PROCESSING SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04007855, and its current status with Companies House is active. The company was incorporated on 5 June 2000 and lists its registered address as Milton Keynes, United Kingdom. 4 shareholders are on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNISYS LIMITED, holding 51% — a majority holding — followed by BARCLAYS BANK PLC at 19.5%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNISYS LIMITED 51% Companies House
BARCLAYS BANK PLC 19.5% Companies House
UBERIOR INVESTMENTS LIMITED 19.5% Companies House
HSBC BANK PLC 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INTELLIGENT PROCESSING SOLUTIONS LIMITED currently on record is Irene Graham; five officers are currently on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED, filed with Companies House.

The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTELLIGENT PROCESSING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IG
Irene Graham ACTIVE

Appointed
2018-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Cassandra Becker Smith ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bundy ACTIVE

Appointed
2020-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Caroline Ambrose ACTIVE

Appointed
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Ruth Anderson ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INTELLIGENT PROCESSING SOLUTIONS LIMITED sits 8 levels below its ultimate parent, Unisys Corporation, registered in United States. Immediately above INTELLIGENT PROCESSING SOLUTIONS LIMITED is UNISYS LIMITED, holding 51% as filed in INTELLIGENT PROCESSING SOLUTIONS LIMITED's own shareholder record with Companies House. Unisys Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Unisys Corporation
United States

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Frequently Asked Questions

Who owns INTELLIGENT PROCESSING SOLUTIONS LIMITED?

Four shareholders are currently on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNISYS LIMITED, holding 51% — a majority holding — followed by BARCLAYS BANK PLC at 19.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTELLIGENT PROCESSING SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTELLIGENT PROCESSING SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTELLIGENT PROCESSING SOLUTIONS LIMITED have on record?

4 shareholders are shown on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED.

What is INTELLIGENT PROCESSING SOLUTIONS LIMITED's company registration number?

INTELLIGENT PROCESSING SOLUTIONS LIMITED's registration number is 04007855, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTELLIGENT PROCESSING SOLUTIONS LIMITED still an active company?

INTELLIGENT PROCESSING SOLUTIONS LIMITED's status on Companies House is listed as active.

When was INTELLIGENT PROCESSING SOLUTIONS LIMITED incorporated?

INTELLIGENT PROCESSING SOLUTIONS LIMITED was incorporated on 5 June 2000, according to Companies House.

What is INTELLIGENT PROCESSING SOLUTIONS LIMITED's registered address?

The registered address on file for INTELLIGENT PROCESSING SOLUTIONS LIMITED is Milton Keynes, United Kingdom.

What legal structure is INTELLIGENT PROCESSING SOLUTIONS LIMITED registered as?

INTELLIGENT PROCESSING SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTELLIGENT PROCESSING SOLUTIONS LIMITED?

The Director of INTELLIGENT PROCESSING SOLUTIONS LIMITED currently on record is Irene Graham; five officers are currently on record for INTELLIGENT PROCESSING SOLUTIONS LIMITED, filed with Companies House. Management authority at INTELLIGENT PROCESSING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTELLIGENT PROCESSING SOLUTIONS LIMITED have a parent company or subsidiaries?

INTELLIGENT PROCESSING SOLUTIONS LIMITED sits 8 levels below its ultimate parent, Unisys Corporation, registered in United States.

Can Zavia monitor changes to INTELLIGENT PROCESSING SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTELLIGENT PROCESSING SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTELLIGENT PROCESSING SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTELLIGENT PROCESSING SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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