logo
explain how to read the page

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
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Oecking, Christian
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Urban, Dieter Christoph
    Group Finance Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Loveland, John Frederick
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1996-03-05
    OF - Director → CIF 0
  • 5
    Matthews, Peter Ian Paul
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Bearpark, Richard Mosely
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Froeschi, Friedrich, Dr
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Whitehead, John Henry
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Bentler, Martin, Dr
    Cheif Financial Officer born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    icon of calendar 2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 15
    Drah, Heinz-gerhard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 16
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 17
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 18
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2011-08-03
    OF - Director → CIF 0
  • 20
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 1999-12-08
    OF - Director → CIF 0
  • 21
    Howard, Ian Philip
    Group Secretary born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
    Howard, Ian Philip
    Finance Director born in June 1955
    Individual (6 offsprings)
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
  • 22
    Ramakrishnan, Chittur Subramanian
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 23
    Stich, Oliver
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-01-27
    OF - Director → CIF 0
  • 24
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Scholl, Jeffrey Scott
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 27
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 28
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    Pusey, Gary Stephen
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-10-04
    OF - Director → CIF 0
  • 30
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Paxton, Graham Frederick
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 32
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 2000-03-06
    OF - Secretary → CIF 0
    Loughrey, James Terrence John
    Individual (17 offsprings)
    icon of calendar 2011-08-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 33
    Gehrels, Juergen Carlos
    Chief Executive born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 34
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ATOS IT SOLUTIONS AND SERVICES LIMITED

Previous names
LITRONIX (U.K.) LIMITED - 1995-05-31
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
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
    LITRONIX (U.K.) LIMITED - 1995-05-31
    SIEMENS BUSINESS SERVICES LIMITED - 1995-05-31
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 1995-05-31
    Registered number 01203466
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1975-03-12 (50 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.