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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
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
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    SUPERCHIEF LIMITED - 1990-05-30
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    ORIGIN UK LIMITED - 2000-12-20
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Dauvillaire, Pierre Robert Rene
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2000-02-18
    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
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Rozmaryn, Charles
    Company Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 5
    Bitan, William Hai
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Nimhauser, Michael Alexander Otto
    Head Of Ceo'S Office born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Ray, Neil
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 9
    Warburton, David Christian
    Finance Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Flinois, Xavier
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    O'dwyer, Paul
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 14
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Champeaux, Jacques
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2001-04-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Boisselier, Bertrand Marie Robert
    Group Vp Finance born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Couffin, Herve
    Membre De Comite Exec De Parib born in October 1951
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Cosson, Gilles Henri
    Conseiller Du Directoire De Pa born in July 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 22
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 23
    Lademacher, Hartmut
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-07-29 ~ 2000-11-29
    OF - Director → CIF 0
  • 24
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Strong, Richard Martin
    Chartered Accountant born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 26
    Pineau-valencienne, Didier Marie
    Industrialist born in March 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-13
    OF - Director → CIF 0
  • 27
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 28
    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
  • 29
    Viginier, Pascal
    Director Of France Telecom R & born in January 1958
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 30
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 31
    Guerguerian, Gerard Kaloust
    Grp General Counsel born in May 1953
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-06-18
    OF - Director → CIF 0
  • 32
    Gunderson, James Loren
    Secretary And General Counsel born in July 1955
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 33
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 34
    Curl, Stuart Edward
    Cfo born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 35
    Irimo, Antonio Barrera De
    Lawyer born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Director → CIF 0
  • 36
    De Seze, Amaury-daniel
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 37
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 38
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 39
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 40
    Felix, Andre Roger Henri
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Director → CIF 0
  • 41
    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
  • 42
    Guilhou, Eric Marcel Claude
    Group Finance Offic born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 43
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 44
    Hall, Robin Alexander
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-04-19
    OF - Director → CIF 0
  • 45
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 46
    Schmitt, George F
    Chairman/Ce0 born in July 1943
    Individual
    Officer
    icon of calendar 2000-07-29 ~ 2001-04-11
    OF - Director → CIF 0
  • 47
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 48
    Huet, Michel
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1996-10-18
    OF - Director → CIF 0
  • 49
    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
  • 50
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ATOS IT SERVICES LIMITED

Previous names
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
CAP GROUP PLC - 1988-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ATOS IT SERVICES LIMITED
    Info
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2011-06-29
    SEMA GROUP PLC - 2011-06-29
    CAP-CPP GROUP LIMITED - 2011-06-29
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 2011-06-29
    CAP GROUP PLC - 2011-06-29
    Registered number 01240677
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1976-01-16 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ATOS IT SERVICES LIMITED
    S
    Registered number 01240677
    icon of address4, Triton Square, London, United Kingdom, NW1 3HG
    Private Limited Company in Companies House, England
    CIF 1
  • ATOS IT SERVICES LIMITED
    S
    Registered number 01240677
    icon of address4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MICROELECTRONICS APPLICATIONS RESEARCH INSTITUTE LIMITED(THE) - 1990-01-09
    THE NORTHERN REGION INFORMATION TECHNOLOGY RESEARCHINSTITUTE LIMITED - 1991-01-09
    icon of addressLegal And Corporate Services, Civic Centre Regent Street Gateshead, Tyne & Wear
    Dissolved Corporate (7 parents)
    Equity (Company account)
    42,227 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MICROELECTRONICS APPLICATIONS RESEARCH INSTITUTE LIMITED(THE) - 1990-01-09
    THE NORTHERN REGION INFORMATION TECHNOLOGY RESEARCHINSTITUTE LIMITED - 1991-01-09
    icon of addressLegal And Corporate Services, Civic Centre Regent Street Gateshead, Tyne & Wear
    Dissolved Corporate (7 parents)
    Equity (Company account)
    42,227 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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