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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 31
  • 1
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Williams, Stephen Peter
    Finance Director born in January 1958
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Cole, David John
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2002-09-30
    OF - Secretary → 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
    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
  • 7
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2004-01-29 ~ 2013-02-14
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 11
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Smith, Stephen William
    Director Of Operations born in July 1957
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2008-08-05
    OF - Director → CIF 0
  • 13
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 14
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 18
    Mousinho, Gordon Allan
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 19
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Alfrink, Adrainus Leonardus Johannes
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 22
    Bertenshaw, John Anthony
    Director Legal Services born in January 1944
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2000-02-29
    OF - Director → CIF 0
    Bertenshaw, John Anthony
    Director Legal Services
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 23
    Calvert, David Rodney
    Financial Director born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
    Calvert, David Rodney
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Secretary → CIF 0
  • 24
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 25
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 26
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2000-02-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 27
    Westbrook, John
    Managing Director born in October 1945
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 28
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 29
    Dunckley, Alan Brian, Dr
    Managing Director born in July 1951
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1997-03-05
    OF - Director → CIF 0
  • 30
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 31
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATOS UK INTERNATIONAL IT SERVICES LIMITED

Period: 2013-02-15 ~ now
Company number: 02479329
Registered names
ATOS UK INTERNATIONAL IT SERVICES LIMITED - now 01907841
OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
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 TECHNOLOGY LIMITED - 2013-02-15
    ATOS ORIGIN IT SERVICES LIMITED - 2013-02-15
    ATOS KPMG CONSULTING LIMITED - 2013-02-15
    ORIGIN IT SERVICES LIMITED - 2013-02-15
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 2013-02-15
    OTIB UK LIMITED - 2013-02-15
    SURECHIEF LIMITED - 2013-02-15
    Registered number 02479329
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ATOS UK INTERNATIONAL IT SERVICES LIMITED
    S
    Registered number 02479329
    Second 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 1
  • 1
    EVIDEN UK INTERNATIONAL LIMITED
    - now OE029546 FC040272
    ATOS HOLDING UK 3 LIMITED
    - 2023-10-13 OE029546 FC040272... (more)
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-28 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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