The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    ATOS IT SERVICES LIMITED - now
    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 Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Matthews, Peter Ian Paul
    Accountant born in May 1954
    Individual
    Officer
    1998-11-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Paxton, Graham Frederick
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Pusey, Gary Stephen
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Bentler, Martin, Dr
    Cheif Financial Officer born in January 1961
    Individual
    Officer
    2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    2006-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2011-08-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Scholl, Jeffrey Scott
    Director born in September 1962
    Individual
    Officer
    2010-02-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 13
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Urban, Dieter Christoph
    Group Finance Director born in March 1943
    Individual
    Officer
    1999-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Froeschi, Friedrich, Dr
    Company Director born in August 1951
    Individual
    Officer
    1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 16
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    2011-08-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Gehrels, Juergen Carlos
    Chief Executive born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 18
    Drah, Heinz-gerhard
    Director born in September 1949
    Individual
    Officer
    1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 19
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-12-08
    OF - Director → CIF 0
  • 20
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    2011-08-03 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-05-17 ~ 2000-03-06
    OF - Secretary → CIF 0
    Loughrey, James Terrence John
    Individual (17 offsprings)
    2011-08-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 21
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 22
    Bearpark, Richard Mosely
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 1998-11-10
    OF - Director → CIF 0
  • 23
    Whitehead, John Henry
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    2008-07-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 25
    Howard, Ian Philip
    Group Secretary born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
    Howard, Ian Philip
    Finance Director born in June 1955
    Individual (6 offsprings)
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    ~ 1995-05-17
    OF - Secretary → CIF 0
  • 26
    Stich, Oliver
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (107 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    Loveland, John Frederick
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-03-05
    OF - Director → CIF 0
  • 30
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2011-08-03
    OF - Director → CIF 0
  • 31
    Ramakrishnan, Chittur Subramanian
    Director born in January 1951
    Individual
    Officer
    1997-05-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 32
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    Oecking, Christian
    Ceo born in January 1962
    Individual
    Officer
    2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 34
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

ATOS IT SOLUTIONS AND SERVICES LIMITED

Previous names
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
LITRONIX (U.K.) LIMITED - 1995-05-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
283 GBP2023-12-31
283 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
283 GBP2023-12-31
283 GBP2022-12-31
Total Assets Less Current Liabilities
283 GBP2023-12-31
283 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
283 GBP2023-12-31
283 GBP2022-12-31
Equity
283 GBP2023-12-31
283 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ATOS IT SOLUTIONS AND SERVICES LIMITED
    Info
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Registered number 01203466
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 1975-03-12 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.