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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 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
    Westbrook, John
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 4
    Calvert, David Rodney
    Financial Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
    Calvert, David Rodney
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Secretary → CIF 0
  • 5
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Mousinho, Gordon Allan
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 15
    Cole, David John
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 16
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Alfrink, Adrainus Leonardus Johannes
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    Smith, Stephen William
    Director Of Operations born in July 1957
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Bertenshaw, John Anthony
    Director Legal Services born in January 1944
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-02-29
    OF - Director → CIF 0
    Bertenshaw, John Anthony
    Director Legal Services
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Dunckley, Alan Brian, Dr
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1997-03-05
    OF - Director → CIF 0
  • 26
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2013-02-14
    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
  • 27
    Williams, Stephen Peter
    Finance Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-11-10
    OF - Director → CIF 0
  • 28
    Haden, Rochelle Joy
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ATOS UK INTERNATIONAL IT SERVICES LIMITED

Previous names
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
SURECHIEF LIMITED - 1990-05-22
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
ORIGIN IT SERVICES LIMITED - 2002-07-10
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
OTIB UK LIMITED - 1991-09-25
ATOS KPMG CONSULTING LIMITED - 2002-08-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ATOS UK INTERNATIONAL IT SERVICES LIMITED
    Info
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN IT SERVICES LIMITED - 2013-02-15
    SURECHIEF LIMITED - 2013-02-15
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 2013-02-15
    ORIGIN IT SERVICES LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2013-02-15
    OTIB UK LIMITED - 2013-02-15
    ATOS KPMG CONSULTING LIMITED - 2013-02-15
    Registered number 02479329
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ATOS UK INTERNATIONAL IT SERVICES LIMITED
    S
    Registered number 02479329
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATOS HOLDING UK 3 LIMITED - 2023-10-13
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-28 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE

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