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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Felix, Andre Roger Henri
    Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Couffin, Herve
    Membre De Comite Exec De Parib born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Schmitt, George F
    Chairman/Ce0 born in July 1943
    Individual (1 offspring)
    Officer
    2000-07-29 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    Bitan, William Hai
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual (12 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Rozmaryn, Charles
    Company Chief Executive born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 9
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Viginier, Pascal
    Director Of France Telecom R & born in January 1958
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2008-06-27 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Guerguerian, Gerard Kaloust
    Grp General Counsel born in May 1953
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Director born in August 1933
    Individual (13 offsprings)
    Officer
    1993-10-27 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Huet, Michel
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1996-10-18
    OF - Director → CIF 0
  • 19
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 20
    O'dwyer, Paul
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 21
    Ray, Neil
    Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    2001-04-27 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Accountant
    Individual (64 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 22
    Nimhauser, Michael Alexander Otto
    Head Of Ceo'S Office born in March 1970
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 23
    Hall, Robin Alexander
    Chartered Accountant born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual (18 offsprings)
    Officer
    1999-07-19 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Warburton, David Christian
    Finance Director born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 26
    Champeaux, Jacques
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2001-04-11
    OF - Director → CIF 0
  • 27
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Sak Bun, Delphine Soria
    General Counsel 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
  • 29
    Dauvillaire, Pierre Robert Rene
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2000-02-18
    OF - Director → CIF 0
  • 30
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    1999-07-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Pineau-valencienne, Didier Marie
    Industrialist born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2001-04-13
    OF - Director → CIF 0
  • 33
    Boisselier, Bertrand Marie Robert
    Group Vp Finance born in September 1966
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 35
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2003-07-21 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 36
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 37
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Gunderson, James Loren
    Secretary And General Counsel born in July 1955
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 40
    Flinois, Xavier
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 41
    Cosson, Gilles Henri
    Conseiller Du Directoire De Pa born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 42
    Guilhou, Eric Marcel Claude
    Group Finance Offic born in September 1958
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 43
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    2001-09-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 44
    Strong, Richard Martin
    Chartered Accountant born in October 1929
    Individual (10 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 45
    Curl, Stuart Edward
    Cfo born in January 1961
    Individual (83 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 46
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 49
    Lademacher, Hartmut
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-07-29 ~ 2000-11-29
    OF - Director → CIF 0
  • 50
    Irimo, Antonio Barrera De
    Lawyer born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
  • 51
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 52
    De Seze, Amaury-daniel
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    1993-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 53
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATOS IT SERVICES LIMITED

Period: 2011-06-29 ~ now
Company number: 01240677
Registered names
ATOS IT SERVICES LIMITED - now
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
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 GROUP PLC - 2011-06-29
    CAP-CPP GROUP LIMITED - 2011-06-29
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 2011-06-29
    Registered number 01240677
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1976-01-16 (50 years 2 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
    4, Triton Square, London, United Kingdom, NW1 3HG
    Private Limited Company in Companies House, England
    CIF 1
  • ATOS IT SERVICES LIMITED
    S
    Registered number 01240677
    4, 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 6
  • 1
    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
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ATOS LIFE TRUSTEE LIMITED
    - now 06433016
    ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    - now 04044489 04044483... (more)
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    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
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    - now 04044483 03132432... (more)
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ATOS PENSION SCHEMES LIMITED
    - now 06948732
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NORTHERN I.T. RESEARCH LTD.
    - now 01518014
    THE NORTHERN REGION INFORMATION TECHNOLOGY RESEARCHINSTITUTE LIMITED - 1991-01-09
    MICROELECTRONICS APPLICATIONS RESEARCH INSTITUTE LIMITED(THE) - 1990-01-09
    Legal And Corporate Services, Civic Centre Regent Street Gateshead, Tyne & Wear
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.