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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 33
  • 1
    Bonelli, Pierre Sauveur Ernest
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    Frampton, Linda Nina
    Individual (10 offsprings)
    Officer
    1993-11-12 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1997-05-16 ~ 2001-04-27
    OF - Director → 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
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 11
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Mathon, Dominic James Alexander
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 19
    O'dwyer, Paul
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 20
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Warburton, David Christian
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-04-30
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    1993-08-12 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 27
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    1997-05-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 29
    Hampton-coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-08-12
    OF - Secretary → CIF 0
  • 30
    Mutter, Christopher George
    Born in August 1960
    Individual (100 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-03-16
    OF - Director → CIF 0
  • 31
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 32
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATOS INTERNATIONAL IT LIMITED

Period: 2011-07-05 ~ now
Company number: 01907841 02479329
Registered names
ATOS INTERNATIONAL IT LIMITED - now 02479329
SEMA METRA LIMITED - 1996-06-10
STOCKCO (NO.44) LIMITED - 1985-07-01 01637503... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ATOS INTERNATIONAL IT LIMITED
    Info
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2011-07-05
    SEMA GROUP INTERNATIONAL LIMITED - 2011-07-05
    SEMA METRA LIMITED - 2011-07-05
    SEMA GROUP CONSULTING LIMITED - 2011-07-05
    CAP OVERSEAS HOLDINGS LIMITED - 2011-07-05
    STOCKCO (NO.44) LIMITED - 2011-07-05
    Registered number 01907841
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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.