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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 34
  • 1
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (64 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Dorrian, Alexander Moore
    Chartered Engineer born in September 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Gathergood, Keith
    Computer Consultant born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Brearley, David Charles
    Bank Officer born in June 1946
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2004-01-29 ~ 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
  • 9
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 10
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Bitan, William Hai
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Baillie, David Charles
    Managing Director born in June 1957
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 17
    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)
    2022-03-24 ~ 2022-10-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2002-09-12 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 23
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-06-12
    OF - Director → CIF 0
  • 25
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 26
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 27
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    1993-11-24 ~ 2001-09-01
    OF - Director → CIF 0
    2001-10-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 29
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual (18 offsprings)
    Officer
    (before 1994-06-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    O'dwyer, Paul
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Goldby, Alan John
    Accountant born in December 1949
    Individual (55 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 33
    Connolly, Brendan Wyn Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2002-12-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 34
    ATOS IT SERVICES LIMITED
    - now 01240677
    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 (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ATOS IT SERVICES UK LIMITED

Period: 2011-07-05 ~ now
Company number: 01245534
Registered names
ATOS IT SERVICES UK LIMITED - now 02479330
SEMA UK LIMITED - 2004-02-23
CAP (UK) LIMITED - 1988-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
86900 - Other Human Health Activities
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ATOS IT SERVICES UK LIMITED
    Info
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2011-07-05
    SEMA GROUP UK LIMITED - 2011-07-05
    CAP (UK) LIMITED - 2011-07-05
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 2011-07-05
    Registered number 01245534
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1976-02-23 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ATOS IT SERVICES UK LIMITED
    S
    Registered number 01245534
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-29
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-29
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATOS BPS LIMITED
    10208312
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ATOS CS SCOTLAND LP
    SL015157
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2019-11-29
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841 02479329
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ATOS INVESTMENTS LIMITED
    - now 04140467
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    ATOS IT SOLUTIONS AND SERVICES LIMITED
    - now 01203466
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    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
  • 9
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    ENGAGE ESM HOLDINGS LTD
    - now 02944265 03741913
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    EVIDEN TECHNOLOGY SERVICES LIMITED
    - now OE029547 FC040271
    ATOS HOLDING UK 1 LIMITED
    - 2023-10-13 OE029547 FC040271... (more)
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    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 ~ 2018-04-01
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    SHERE LIMITED
    - now 00078235
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    SYAN HOLDINGS LIMITED
    - now 01878187
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    UNIFY HOLDING UK 1 LIMITED
    14811050
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-04-18 ~ 2023-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    XINSYS LTD
    09580058
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.