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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 4
  • 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
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    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
  • 2
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 5
    Warburton, David Christian
    Finance Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mathon, Dominic James Alexander
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 9
    O'dwyer, Paul
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 10
    Frampton, Linda Nina
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 11
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Hampton-coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-12
    OF - Secretary → CIF 0
  • 16
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 20
    Mutter, Christopher George
    Chartered Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 22
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 24
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 27
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 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
  • 29
    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
parent relation
Company in focus

ATOS INTERNATIONAL IT LIMITED

Previous names
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
SEMA METRA LIMITED - 1996-06-10
STOCKCO (NO.44) LIMITED - 1985-07-01
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA GROUP CONSULTING LIMITED - 1991-12-20
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
    CAP OVERSEAS HOLDINGS LIMITED - 2011-07-05
    SEMA METRA LIMITED - 2011-07-05
    STOCKCO (NO.44) LIMITED - 2011-07-05
    SEMA GROUP INTERNATIONAL LIMITED - 2011-07-05
    SEMA GROUP CONSULTING LIMITED - 2011-07-05
    Registered number 01907841
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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