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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 37
  • 1
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Froeschi, Friedrich, Dr
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Matthews, Peter Ian Paul
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Urban, Dieter Christoph
    Born in March 1943
    Individual (12 offsprings)
    Officer
    1999-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Howard, Ian Philip
    Born in June 1955
    Individual (35 offsprings)
    Officer
    (before 1993-03-18) ~ 1995-05-17
    OF - Director → CIF 0
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    (before 1993-03-18) ~ 1995-05-17
    OF - Secretary → CIF 0
  • 8
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 9
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Ramakrishnan, Chittur Subramanian
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 11
    Gehrels, Juergen Carlos
    Born in July 1935
    Individual (12 offsprings)
    Officer
    (before 1993-03-18) ~ 1995-05-30
    OF - Director → CIF 0
  • 12
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Pusey, Gary Stephen
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 2001-10-04
    OF - Director → CIF 0
  • 14
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2000-03-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 16
    Jaksch, Roland
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Bearpark, Richard Mosely
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1996-03-05 ~ 1998-11-10
    OF - Director → CIF 0
  • 18
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2011-08-03 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    1995-05-17 ~ 2000-03-06
    OF - Secretary → CIF 0
    2011-08-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 19
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 20
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2011-08-03
    OF - Director → CIF 0
  • 21
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 22
    Sak Bun, Delphine Soria
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 23
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 24
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Paxton, Graham Frederick
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 26
    Stich, Oliver
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Loveland, John Frederick
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1995-05-17 ~ 1996-03-05
    OF - Director → CIF 0
  • 29
    Drah, Heinz-gerhard
    Born in September 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 30
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2011-08-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 31
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Oecking, Christian
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    1998-11-10 ~ 1999-12-08
    OF - Director → CIF 0
  • 34
    Scholl, Jeffrey Scott
    Born in September 1962
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 35
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2011-08-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Bentler, Martin, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 37
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATOS IT SOLUTIONS AND SERVICES LIMITED

Period: 2011-07-19 ~ now
Company number: 01203466
Registered names
ATOS IT SOLUTIONS AND SERVICES LIMITED - now
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 - 2011-07-19
    LITRONIX (U.K.) LIMITED - 2011-07-19
    Registered number 01203466
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1975-03-12 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.